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.
Ladwa, Bhaveta Sundeep
- Registered addresses and corresponding companies
Ladwa, Bhaveta Sundeep
124, City Road, London, EC1V 2NX, England
IIF 1
- British born in July 1982
Ladwa, Bhaveta Sundeep
Resident in England
Registered addresses and corresponding companies - British company director born in July 1982
Ladwa, Bhaveta Sundeep
Resident in England
Registered addresses and corresponding companiesMeriden House, 6 Great Cornbow, Halesowen, Birmingham, West Midlands, B63 3AB, England
IIF 4
- British director born in July 1982
Ladwa, Bhaveta Sundeep
Resident in England
Registered addresses and corresponding companies206 Robin Hood Lane, Hall Green, Birmingham, B28 0LG, England
IIF 5
- British born in July 1982
Ladwa, Bhaveta
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1982
Ladwa, Bhaveta
Resident in United Kingdom
Registered addresses and corresponding companies92a, Lichfield Street, Tamworth, Staffordshire, B79 7QF, United Kingdom
IIF 8
- British director born in July 1982
Ladwa, Bhaveta Sundeep
Resident in United Kingdom
Registered addresses and corresponding companies92a, Bridge Street, London, HA5 3HR, United Kingdom
IIF 9
- British born in July 1982
Bhaveta Ladwa
Resident in United Kingdom
Registered addresses and corresponding companies92a, Lichfield Street, Tamworth, B79 7QF, United Kingdom
IIF 10
- British born in July 1982
Mrs Bhaveta Ladwa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1982
Mrs Bhaveta Sundeep Ladwa
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
IB CLAIMS LIMITED
1033567729a Bridge Street, Pinner, EnglandDissolved Corporate (2 parents)Officer2016-08-18 ~ 2018-02-11IIF 8 - Director → MEPerson with significant control2016-08-18 ~ 2018-02-11IIF 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 - 24 Doe Bank Lane, Coventry, EnglandDissolved Corporate (4 parents)Officer2017-03-17 ~ 2017-09-06IIF 9 - Director → MEPerson with significant control2017-03-17 ~ 2018-02-18IIF 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
- 3
JL VENTURES LIMITED
11790324124 City Road, London, EnglandActive Corporate (2 parents)Officer2019-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-28 ~ 2020-01-20IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-28 ~ nowIIF 11 - Has significant influence or control → OE - 4
JLV PARTNERS LIMITED
12994623124 City Road, London, EnglandActive Corporate (1 parent)Officer2020-11-03 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
LET IT BE SOLUTIONS LTD
- 2015-03-23 08899690124 City Road, London, EnglandActive Corporate (4 parents)Officer2015-02-01 ~ nowIIF 3 - Director → ME2015-02-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 16 - Has significant influence or control → OE - 6
MNSK AUDIT LTD
11192831206 Robin Hood Lane Hall Green, Birmingham, EnglandDissolved Corporate (4 parents)Officer2018-02-07 ~ 2018-11-30IIF 5 - Director → MEPerson with significant control2018-02-07 ~ 2018-11-30IIF 14 - Has significant influence or control → OE - 7
PBJ VENTURES LIMITED
09059649Meriden House 6 Great Cornbow, Halesowen, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 4 - Director → ME - 8
SBJ SOLUTIONS LIMITED
08875237124 City Road, London, EnglandActive Corporate (3 parents)Officer2014-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 15 - Has significant influence or control → OE
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