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.
Lakhmiben Bhoya
- Indian born in December 1949
Lakhmiben Bhoya
Resident in India
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
IIF 1
- Indian born in December 1949
Ms Lakhmiben Bhoya
Resident in India
Registered addresses and corresponding companiesMulberry House, First Floor Offices, Birmingham, B60 3DX, United Kingdom
IIF 2
- Indian born in December 1972
Ms Lakhmiben Bhoya
Resident in India
Registered addresses and corresponding companies - Indian born in May 1989
Ms Makhliben Bhoya
Resident in India
Registered addresses and corresponding companies - Indian businesswoman born in December 1949
Bhoya, Lakhmiben
Resident in India
Registered addresses and corresponding companiesMulberry House, First Floor Offices, Buntsford Park Road, Birmingham, B60 3DX, United Kingdom
IIF 10
- Indian director born in December 1949
Bhoya, Lakhmiben
Resident in India
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
IIF 11
- Indian director born in December 1972
Bhoya, Lakhmiben
Resident in India
Registered addresses and corresponding companies - Indian director born in May 1989
Bhoya, Makhliben
Resident in India
Registered addresses and corresponding companies
- 1178c Slade Road, Birmingham, West Midlands, EnglandDissolved Corporate (7 parents)Officer2017-03-31 ~ 2018-02-07IIF 16 - Director → MEPerson with significant control2017-03-31 ~ 2018-02-06IIF 7 - Has significant influence or control → OE
- 2178c Slade Road, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2017-02-09 ~ 2018-03-19IIF 12 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3178c Slade Road, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2017-02-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4
LAMERFA LTD
10942333Mulberry House First Floor Offices, Buntsford Park Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
MOK67 LIMITED
10972218178c Slade Road, Erdington, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2017-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 6
SUPERIST SERVICE LTD
12227163Mulberry House, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer2019-09-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
YGU22 LIMITED
10972376178c Slade Road, Erdington, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2017-10-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 8Block A - Studio 5, 50-54 St. Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2017-06-25 ~ 2018-05-02IIF 14 - Director → MEPerson with significant control2017-07-10 ~ 2018-05-02IIF 5 - Has significant influence or control → OE
- 9Block A - Studio 5, 50-54 St. Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2017-06-25 ~ 2018-05-01IIF 18 - Director → MEPerson with significant control2017-07-10 ~ 2018-05-01IIF 9 - Has significant influence or control → OE
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