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.
Dhokia, Jay
Dhokia, Jay
British company director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 4a Stretton Distribution Centre, Off Grappenhall Lane, Appleton, Warrington, WA4 4QT, England
IIF 2 7, St. Petersgate, Stockport, SK1 1EB, England
IIF 3 79, Grange Road, Bramhall, Stockport, SK7 3QB, England
IIF 4 Units 3a &3b Castlehill Industrial Estate, Horsfield Way, Bredbury Parkway, Stockport, SK6 2SU, England
Dhokia, Jay
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 5 15 Wolverton House, George Street, Alderley Edge, Cheshire, SK9 7EB, England
IIF 6 Apartment 64, 874 Wilmslow Road, Didsbury, Manchester, M20 5AB, England
IIF 7 Apt 64 Citipeak, 874 Wilmslow Road, East Didsbury, Manchester, M20 5AB
IIF 8 Apt 64 Citypeak, 874 Wilmslow Road, Manchester, Lancashire, M20 5AB
IIF 9 IIF 10 IIF 11 7, Hyldavale Avenue, Gatley, Stockport, SK8 4DE, United Kingdom
Dhokia, Jay
British director and company secretary born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 3a & 3b, Castlehill Ind Est, Horsfield Way, Bredbury, Stockport, SK6 2SU, United Kingdom
Dhokia, Jay
British none born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 13 732, Uppingham Road, Thurnby, Leicester, East Midlands, LE7 9RN
Dhokia, Jay
British project manager born in January 1982Resident in England
Registered addresses and corresponding companiesMr Jay Dhokia
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 17 15 Wolverton House, George Street, Alderley Edge, Cheshire, SK9 7EB, England
IIF 18 Apartment 64, 874 Wilmslow Road, Didsbury, Manchester, M20 5AB, England
IIF 19 IIF 20 IIF 21 7, Hyldavale Avenue, Gatley, Stockport, SK8 4DE, United Kingdom
IIF 22 7, St. Petersgate, Stockport, SK1 1EB, England
IIF 23 Unit 3a & 3b, Castlehill Ind Est, Horsfield Way, Bredbury, Stockport, SK6 2SU, United Kingdom
IIF 24 Unit 4b Stretton Distribution Centre, Grappenhall Lane, Appleton, Warrington, WA4 4QT, England
Mr Jay Dhokia
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Unit 4 Lawnhurst Trading Estate, Ashurst Drive, Cheadle Heath, Cheshire, SK3 0SD, United Kingdom
- 1 Apartment 64 874 Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (2 parents)Officer
2020-04-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 3a & 3b, Castlehill Ind Est Horsfield Way, Bredbury, Stockport, United KingdomDissolved Corporate (2 parents)Officer 2019-10-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-10-22 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Leonherman, 7 Christie Way Christie Fields, Manchester, LancashireDissolved Corporate (1 parent)Officer 2007-08-31 ~ dissolvedIIF 14 - Director → ME
- 4 Leonherman, 7 Christie Way Christie Fields, Manchester, LancashireDissolved Corporate (1 parent)Officer 2007-08-31 ~ dissolvedIIF 16 - Director → ME
- 5BRYANS SHELL COMPANY LTD - 2016-05-17 Unit 4b Stretton Distribution Centre Grappenhall Lane, Appleton, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)525,385 GBP2024-06-30Officer 2021-04-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 7 St. Petersgate, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,129 GBP2024-09-30Officer 2017-06-15 ~ nowIIF 5 - Director → MEPerson with significant control 2017-06-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 7 St. Petersgate, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)182 GBP2024-12-31Officer 2023-12-20 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 2nd Floor Bollin House, Bollin Link, Wilmslow, CheshireDissolved Corporate (2 parents)Equity (Company account)132,101 GBP2020-06-30Officer 2014-11-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 4a Stretton Distribution Centre, Off Grappenhall Lane, Appleton, Warrington, EnglandActive Corporate (7 parents)Equity (Company account)3 GBP2024-09-30Officer 2022-01-06 ~ nowIIF 1 - Director → ME
- 10 Leonherman, 7 Christie Way Christie Fields, Manchester, LancashireDissolved Corporate (1 parent)Officer 2007-08-31 ~ dissolvedIIF 15 - Director → ME
- 11 7 St. Petersgate, Stockport, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)173,062 GBP2024-02-29Officer 2016-08-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-08-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3 St Georges Court, Dairy House Lane Altrincham, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2010-07-23 ~ 2013-08-01IIF 7 - Director → ME
- 2 732 Uppingham Road, Thurnby, Leicester, East MidlandsDissolved Corporate (1 parent)Officer 2011-07-18 ~ 2013-03-01IIF 13 - Director → ME
- 3 7 Christie Way, Christie Fields, ManchesterDissolved Corporate (1 parent)Officer 2009-02-12 ~ 2013-10-03IIF 8 - Director → ME
- 4 7 Dane Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)675 GBP2021-03-31Officer 2016-11-30 ~ 2021-05-21IIF 9 - Director → MEPerson with significant control 2016-11-30 ~ 2021-05-21IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 3 11-13 Barlow Moor Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-32,955 GBP2024-06-29Officer 2016-06-27 ~ 2018-06-01IIF 10 - Director → MEPerson with significant control 2016-06-27 ~ 2018-06-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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