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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lodhia, Bimal Kumar

    Related profiles found in government register
  • Lodhia, Bimal Kumar
    British car sales born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Business Centre, 758 Great Cambridge Road, Enfield, EN1 3GN, England

      IIF 1
  • Lodhia, Bhimal Kumar
    British car dealer born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 2
  • Lodhia, Bhimal Kumar
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 3
  • Lodhia, Bimal Kumar
    British company secretary born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Lodhia, Bimal Kumar
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House 152-160, City Road, London, EC1V 2NX, England

      IIF 5
  • Lodhia, Bimal Kumar
    British financial adviser born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nicola Mews, Ilford, Essex, IG6 2QE

      IIF 6
  • Lodhia, Bimal
    British business development manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 152 - 160, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Lodhia, Bimal Kumar

    Registered addresses and corresponding companies
    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
  • Mr Bimal Lodhia
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 152 - 160, London, EC1V 2NX, United Kingdom

      IIF 9
  • Mr Bimal Kumar Lodhia
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
    • House 152-160, City Road, London, EC1V 2NX, England

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    24KK UK LIMITED
    12931052
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    APEX CARS SOLUTIONS LIMITED
    - now 10145119
    APEX CARS LEASING AND RENTALS LIMITED - 2016-10-20
    The Business Centre, 758 Great Cambridge Road, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BRARYPAUL LIMITED
    07375245
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2017-07-01 ~ 2017-10-01
    IIF 2 - Director → ME
  • 4
    BUNKER RILEY LTD - now
    MEDICAL AND GENERAL LIMITED
    - 2010-11-29 03361930
    118 Piccadilly, Mayfair London
    Active Corporate (8 parents)
    Officer
    2001-07-23 ~ 2007-11-01
    IIF 6 - Director → ME
  • 5
    READY TO CONNECT (UK) LTD
    - now 12694783
    ONLINER INVESTMENTS UK, LTD
    - 2021-09-28 12694783
    Kemp House 152 - 160, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    TRADE HEDGE LIMITED - now
    TRADE HEDGE PLC - 2025-08-06
    TRADEWAVE CAPITAL PLC
    - 2025-05-20 15114309
    TRADEWAVE PLC
    - 2023-09-10 15114309
    40 Gracechurch Street, 1st Floor, London, England
    Active Corporate (7 parents)
    Officer
    2023-09-05 ~ 2025-05-19
    IIF 4 - Director → ME
    2023-09-05 ~ 2025-05-19
    IIF 8 - Secretary → ME
    Person with significant control
    2023-09-05 ~ 2025-05-19
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    TRILLENIUM INVESTMENT PARTNERS LLP
    OC358160
    758 Great Cambridge Road, 1st Floor, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ 2012-05-15
    IIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.