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.
Mitul Shashikant Gadhia
- British born in March 1990
Mitul Shashikant Gadhia
Resident in United Kingdom
Registered addresses and corresponding companies54, Main Street, Broughton Astley, Leicestershire, LE9 6RD, United Kingdom
IIF 1
- British born in March 1990
Mr Mitul Shashikant Gadhia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1990
Mr Mitul Shashikant Gadhia
Resident in England
Registered addresses and corresponding companies45, Rowan Drive, Branston, Burton-on-trent, DE14 3FY, England
IIF 5135, The Ridings, Rothley, Leicester, LE7 7SL, England
IIF 64, Woodgate, Rothley, Leicester, LE7 7LJ, England
IIF 76, Grove Court, Enderby, Leicester, LE19 1SA, England
IIF 8 IIF 9Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 1046, Market Place, Mountsorrel, Loughborough, Leicestershire, LE12 7BA
IIF 11Nexus Business Centre, Darby Close, Cheney Manor Industrial Estate, Swindon, SN2 2PN, England
IIF 12
- British born in March 1990
Gadhia, Mitul Shashikant
Resident in United Kingdom
Registered addresses and corresponding companiesDunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH, England
IIF 133, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
IIF 1437, Clarence Street, Leicester, LE1 3RW, England
IIF 15Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 16 IIF 17
- British director born in March 1990
Gadhia, Mitul Shashikant
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1990
Gadhia, Mitul Shashikant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1990
Mr Mitul Shashikant Gadhia
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in March 1990
Gadhia, Mitul Shashikant
Resident in England
Registered addresses and corresponding companies
- 1
ASLAN REAL ESTATE LTD
15542875Nexus Business Centre Darby Close, Cheney Manor Industrial Estate, Swindon, EnglandActive Corporate (2 parents)Person with significant control2024-03-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AVANTE FINANCIAL LTD
1580882045 Rowan Drive, Branston, Burton-on-trent, EnglandActive Corporate (2 parents)Person with significant control2024-06-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 3
AVERY JENSEN WEALTH LIMITED
148228204 Woodgate, Rothley, Leicester, EnglandActive Corporate (3 parents)Officer2023-04-24 ~ 2023-12-19IIF 26 - Director → MEPerson with significant control2023-04-24 ~ 2023-12-19IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
BOBBY DHANJAL ESTATE AGENTS LIMITED
09344026Unit 3 Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents)Officer2014-12-08 ~ 2015-01-29IIF 14 - Director → ME - 5
BODEN RESIDENTIAL LTD
1208148246 Market Place, Mountsorrel, Loughborough, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-07-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-13 during the appointment or period of control
Due to be dissolved on 2024-07-24 during the appointment or period of controlTAYLORS MORTGAGE SERVICES LIMITED
- 2018-05-23 04197156VISION MORTGAGES LIMITED - 2007-07-0638 De Montfort Street, De Montfort Street, LeicesterDissolved Corporate (9 parents, 1 offspring)Officer2017-08-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-04-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
BODEN SAMUEL WILLS & TRUSTS LTD
141285434 Woodgate, Rothley, Leicester, EnglandActive Corporate (3 parents)Officer2022-05-24 ~ 2024-02-08IIF 19 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
CALA (LEICESTER) HOLDINGS LIMITED
070710733 Halford Street, Leicester, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2017-08-14 ~ dissolvedIIF 29 - Director → ME - 9
GADHIA HOMES LTD
0762283346 Market Place, Mountsorrel, Loughborough, LeicestershireActive Corporate (2 parents)Officer2011-05-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 11 - Has significant influence or control → OE - 10
GADHIA REAL ESTATE LIMITED
14239781135 The Ridings, Rothley, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
KEYBID PROPERTY AUCTIONS LTD
150601326 Grove Court, Enderby, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2023-08-09 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LOCK MORTGAGE SOLUTIONS LTD
1313332846 Market Place, Mountsorrel, Loughborough, EnglandActive Corporate (5 parents)Officer2022-09-26 ~ 2023-08-22IIF 20 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 13
MIRESH PROPERTY COMPANY LIMITED
08086085Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-27 during the appointment or period of control
Due to be dissolved on 2021-11-04 during the appointment or period of control38 De Montfort Street, LeicesterDissolved Corporate (3 parents, 1 offspring)Officer2015-01-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 14
MITUL GADHIA LIMITED
07621072135 The Ridings, Rothley, LeicesterDissolved Corporate (2 parents, 1 offspring)Officer2011-05-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 15
SMOOTH (BROUGHTON ASTLEY) LTD
1337341654 Main Street, Broughton Astley, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 16
TAYLORS (LEICS) LIMITED
06767508Insolvency (Case 1) In administration
Administration started on 2023-03-10 during the appointment or period of control
Administration ended on 2024-06-10 during the appointment or period of control38 De Montfort Street, LeicesterDissolved Corporate (6 parents)Officer2017-08-14 ~ dissolvedIIF 28 - Director → ME - 17
TAYLORS 1992 LTD
146186024 Woodgate, Rothley, Leicester, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 18
VALLABH YOUTH ORGANISATION (UK) LTD
10110668Dunwoody House, 396 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (8 parents)Officer2019-07-08 ~ 2024-04-01IIF 13 - Director → ME
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