The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Nishin Hitesh Gandesha
- British born in December 1991
Mr Nishin Hitesh Gandesha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Mr Hitesh Gandesha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Mr Hitesh Kumar Gandesha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1991
Gandesha, Nishin Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1991
Gandesha, Nishin Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Gandesha, Hitesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Gandesha, Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1960
Gandesha, Hitesh
Resident in United Kingdom
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 22
- British director born in April 1960
Gandesha, Hitesh
Resident in London
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, London, IG1 1LR, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Gandesha, Hitesh
22 Northumberland Avenue, Wanstead, London, E12 5HD
IIF 24
- Registered addresses and corresponding companies
Gandesha, Hitesh
22, Northumberland Avenue, Wanstead, London, E12 5HD, United Kingdom
IIF 25
- 1
A & H HEALTH LIMITED
139984751st Floor, Rosewood, 283-285 High Street, Epping, EnglandActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A T S SERVICES LIMITED
0333455922 Northumberland Avenue, Wanstead, LondonActive Corporate (3 parents)Officer1997-03-17 ~ 2018-12-14IIF 24 - Secretary → ME - 3
ACE GLOBAL TRADING LIMITED
08843797C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (6 parents)Officer2018-07-09 ~ nowIIF 18 - Director → ME2014-01-20 ~ nowIIF 11 - Director → ME2014-01-14 ~ 2014-01-20IIF 23 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
ACE PARFUMS LIMITED
08846976Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2014-01-15 ~ 2024-01-31IIF 19 - Director → ME2014-01-15 ~ 2014-12-23IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-31IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
GANDESHA ESTATES INVESTMENTS LIMITED
152242951st Floor, Rosewood, 283-285 High Street, Epping, EnglandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 16 - Director → MEIIF 10 - Director → ME - 6
GANDESHA ESTATES LIMITED
101085232 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2016-04-07 ~ 2024-09-02IIF 12 - Director → MEIIF 20 - Director → MEPerson with significant control2017-06-15 ~ 2024-09-02IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE2016-04-08 ~ 2024-09-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MILESTAR LIMITED
01687479141 Homerton High Street, London, EnglandActive Corporate (5 parents)Officer(before 1991-04-22) ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 8
PERFUME CARE LIMITED
04844980Treviot House, 186/192 High Road, Ilford, EssexDissolved Corporate (5 parents)Officer2003-07-24 ~ dissolvedIIF 22 - Director → ME - 9
PERFUMES-UK LTD
08589872Davis Grant Llp, Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer2013-06-28 ~ 2017-06-15IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PRIMARY HEALTH (LONDON) LIMITED
067143232 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE PERK STORE LIMITED
11113031Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
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