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.
Mrs Kajal Bhayani
Mrs Kajal Bhayani
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2a, Essex Avenue, Manchester, Lancashire, M20 6AN, United Kingdom
IIF 2 Progress House, 396 Wilmslow Road, Withington, Manchester, M20 3BN, United Kingdom
IIF 3 Unit 9, Ringway Trading Estate, Manchester, Greater Manchester, M22 5LH, England
IIF 4 Progress House, 396 Wilmslow Road, Withington, Manchester, M20 3BN, United Kingdom
Bhayani, Kajal
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesBhayani, Kajal
British none born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 9, Ringway Trading Estate, Manchester, Greater Manchester, M22 5LH, United Kingdom
- 1 Progress House, 396 Wilmslow Rd, Withington, ManchesterDissolved corporate (2 parents)Equity (Company account)-119 GBP2019-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 9 Ringway Trading Estate, Manchester, Greater Manchester, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2022-03-03 ~ nowIIF 6 - director → ME
- 3 Unit 9 Ringway Trading Estate, Manchester, Greater Manchester, EnglandCorporate (2 parents, 2 offsprings)Officer 2022-02-08 ~ nowIIF 7 - director → MEPerson with significant control 2022-02-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Unit 9 Ringway Trading Estate, Manchester, Greater Manchester, United KingdomCorporate (3 parents)Equity (Company account)654,026 GBP2024-01-31Officer 2010-04-06 ~ nowIIF 8 - director → ME
- 5 2a Essex Avenue, Manchester, Lancashire, United KingdomCorporate (2 parents)Equity (Company account)30,853 GBP2024-01-31Officer 2021-01-28 ~ nowIIF 5 - director → MEPerson with significant control 2021-01-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 9 Ringway Trading Estate, Manchester, Greater Manchester, United KingdomCorporate (3 parents)Equity (Company account)654,026 GBP2024-01-31Person with significant control 2017-02-01 ~ 2022-02-24IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
