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.
Ganda, Praveshkumar Kantilal
Ganda, Praveshkumar Kantilal
British company director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesGanda, Praveshkumar Kantilal
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesGanda, Praveshkumar Kantilal
British financial advisor born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
44, Ring Road, Leicester, Leicestershire, LE2 3RR, United Kingdom
Ganda, Praveshkumar Kantilal
British ifa born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Praveshkumar Kantilal Ganda
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 44, Ring Road, Leicester, LE2 3RR, England
Ganda, Praveshkumar Kantilal
British financial advisorRegistered addresses and corresponding companies
IIF 14 44, Ring Road, Leicester, Leicestershire, LE2 3RR, United Kingdom
Mr Pravesh Ganda
British born in August 1967Resident in England
Registered addresses and corresponding companies
- 1 170 Upper New Walk, LeicesterDissolved Corporate (3 parents)Equity (Company account)24,720 GBP2023-02-28Officer
2015-02-09 ~ dissolvedIIF 1 - Director → ME - 2 170 Upper New Walk, LeicesterActive Corporate (3 parents)Equity (Company account)-36,757 GBP2023-01-31Officer 2013-01-21 ~ nowIIF 2 - Director → ME
- 3 170 Upper New Walk, LeicesterActive Corporate (3 parents)Equity (Company account)18,405 GBP2023-02-28Officer 2015-02-09 ~ nowIIF 3 - Director → ME
- 4 170 Upper New Walk, LeicesterActive Corporate (4 parents)Equity (Company account)25,303 GBP2024-05-31Officer 2013-05-16 ~ nowIIF 12 - Director → ME
- 5 170 Upper New Walk, LeicesterActive Corporate (2 parents)Equity (Company account)74,224 GBP2024-05-31Person with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 170 Upper New Walk, LeicesterActive Corporate (2 parents)Equity (Company account)105,243 GBP2024-03-31Officer 2008-10-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 170 Upper New Walk, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)12,000 GBP2024-01-31Officer 2014-01-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1382 Melton Road, Syston, Leicester, EnglandActive Corporate (1 parent)Officer 2024-11-12 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 9 170 Upper New Walk, LeicesterActive Corporate (3 parents)Equity (Company account)4,000 GBP2024-02-28Officer 2015-02-09 ~ nowIIF 4 - Director → ME
- 10Company number 05147494Non-active corporateOfficer 2005-01-26 ~ nowIIF 9 - Director → ME 2004-06-10 ~ nowIIF 14 - Secretary → ME
- 11Company number 07136393Non-active corporateOfficer 2010-01-26 ~ nowIIF 11 - Director → ME
- 1 170 Upper New Walk, LeicesterActive Corporate (2 parents)Equity (Company account)74,224 GBP2024-05-31Officer 2010-05-21 ~ 2017-03-04IIF 10 - Director → ME
- 2Company number 05695909Non-active corporateOfficer 2006-02-02 ~ 2007-03-07IIF 7 - Director → ME
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