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.
Mr Minesh Ashwinkumar Bhindi
- British born in May 1989
Mr Minesh Ashwinkumar Bhindi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in May 1989
Mr Minesh Ac Bhiindi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Bhindi, Minesh Ashwinkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1989
Bhindi, Minesh Ashwinkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1956
Mr Ashwin Bhindi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mr Minesh Ac Bhiindi
Resident in England
Registered addresses and corresponding companies7, Queenborough Gardens, Ilford, IG2 6XZ, England
IIF 12
- British director born in May 1989
Bhiindi, Minesh Ac
Resident in United Kingdom
Registered addresses and corresponding companies3, Plough Yard, Lion House, London, EC2A 3LP, United Kingdom
IIF 13
- British born in September 1956
Bhindi, Ashwin
Resident in United Kingdom
Registered addresses and corresponding companies7 Queenborough Gardens, Ilford, Essex, IG2 6XZ
IIF 14
- British accountant born in September 1956
Bhindi, Ashwin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1956
Bhindi, Ashwin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1956
Bhindi, Ashwin
Resident in United Kingdom
Registered addresses and corresponding companies14-16, Tiller Road, London, E14 8PX, United Kingdom
IIF 19
- British investor born in September 1956
Bhindi, Ashwin
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in May 1989
Bhindi, Minesh
Resident in United Kingdom
Registered addresses and corresponding companies14-16, Tiller Road, Poplar, London, E14 8PX, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Bhindi, Minesh Ashwinkumar
7 Queenborough Gardens, Ilford, IG2 6XZ
IIF 23
- British born in May 1989
Bhiindi, Minesh Ac
Resident in England
Registered addresses and corresponding companies - British director born in September 1956
Bhindi, Ashwin
Resident in Great Britain
Registered addresses and corresponding companies11, Murray Street, London, Greater London, NW1 9RE, England
IIF 26
- Registered addresses and corresponding companies
Bhindi, Ashwin
- 1
ABLPP LTD
12701607Woodberry House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-29 ~ dissolvedIIF 15 - Director → ME2020-06-29 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-06-29 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
TAURLEONE BIDCO LTD
- 2020-06-03 11862553Oakwood Hill Industrial Estate, Wenlock Road, Loughton, EnglandActive Corporate (1 parent)Officer2019-03-05 ~ 2021-02-12IIF 24 - Director → MEPerson with significant control2019-03-05 ~ 2021-02-12IIF 12 - Ownership of shares – 75% or more → OE - 3
BHINDI PLC
06755863Suite 3b 14-16 Tiller Road, Docklands, LondonDissolved Corporate (1 parent)Officer2008-11-24 ~ dissolvedIIF 4 - Director → MEIIF 14 - Director → ME2008-11-24 ~ dissolvedIIF 23 - Secretary → ME - 4
CASH FOR LIFE CONSULTING LTD
0720707811 Murray Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2010-03-29 ~ dissolvedIIF 7 - Director → ME - 5
CASH FOR LIFE LIMITED
0656909714-16 Tiller Road, LondonDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 5 - Director → ME - 6
CFD TRADER LIMITED
08289807Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-26
Commencement of winding up on 2014-01-27
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-16Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (4 parents)Officer2012-11-12 ~ 2013-09-01IIF 19 - Director → ME - 7
GASFL 23 LTD
1045608720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
HAVE A DREAM LTD
0720894511 Murray Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 6 - Director → ME - 9
INCOME FOR LIFE LTD
08823399145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-12-20 ~ 2014-03-05IIF 21 - Director → ME - 10
LONDON SILVER INVESTMENTS LTD
0882412014 Tiller Road, Poplar, London, EnglandDissolved Corporate (2 parents)Officer2013-12-23 ~ 2013-12-24IIF 20 - Director → ME - 11
MB LONDON LTD
0953889120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-13 ~ 2019-03-07IIF 9 - Director → ME - 12
MBP1 LIMITED
127977343 Plough Yard, Lion House, London, EnglandDissolved Corporate (1 parent)Officer2020-08-06 ~ 2021-11-03IIF 13 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 13
PP SUCCESS TRAINING LTD
- 2020-06-04 11869240Oakwood Hill Industrial Estate, Loughton, Loughton, EnglandActive Corporate (1 parent)Officer2019-03-08 ~ 2021-02-12IIF 25 - Director → MEPerson with significant control2019-03-08 ~ 2021-02-12IIF 2 - Ownership of shares – 75% or more → OE - 14
PROTECTED OPTIONS TRADER LTD.
08283446213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2012-11-06 ~ 2014-03-05IIF 26 - Director → ME - 15
THE PROTECTED TRADER LTD
- 2014-11-11 0682679830th Floor 40 Bank Street, London, EnglandDissolved Corporate (1 parent)Officer2014-07-01 ~ dissolvedIIF 17 - Director → ME2009-02-23 ~ 2014-03-31IIF 22 - Director → ME2014-02-26 ~ 2014-02-26IIF 18 - Director → ME - 16Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 16 - Director → ME2020-06-26 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2020-06-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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