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 Ac Bhiindi
- British born in May 1989
Mr Minesh Ac Bhiindi
Resident in England
Registered addresses and corresponding companies7, Queenborough Gardens, Ilford, IG2 6XZ, 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
Bhiindi, Minesh Ac
Resident in England
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 Ashwinkumar Bhindi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British Registered addresses and corresponding companies
Bhindi, Minesh Ashwinkumar
7 Queenborough Gardens, Ilford, IG2 6XZ
IIF 9
- British 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 10
- British born in May 1989
Bhindi, Minesh Ashwinkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1956
Bhindi, Ashwin
Resident in United Kingdom
Registered addresses and corresponding companiesWoodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
IIF 177 Queenborough Gardens, Ilford, Essex, IG2 6XZ
IIF 1814, Tiller Road, London, E14 8PX, England
IIF 1914-16, Tiller Road, London, E14 8PX, United Kingdom
IIF 20145-157, St John Street, London, EC1V 4PW, England
IIF 2130th Floor, 40 Bank Street, London, E14 5NR, England
IIF 22New House, Apartment 34, Hatton Garden, London, EC1N 8JY, England
IIF 23Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 24
- British 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 25
- British 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 17 - Director → ME2020-06-29 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-06-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 4 - Director → MEPerson with significant control2019-03-05 ~ 2021-02-12IIF 1 - 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 18 - Director → MEIIF 11 - Director → ME2008-11-24 ~ dissolvedIIF 9 - Secretary → ME - 4
CASH FOR LIFE CONSULTING LTD
0720707811 Murray Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2010-03-29 ~ dissolvedIIF 14 - Director → ME - 5
CASH FOR LIFE LIMITED
0656909714-16 Tiller Road, LondonDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 12 - 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 20 - Director → ME - 7
GASFL 23 LTD
1045608720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 8 - 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 13 - 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 19 - Director → ME - 11
MB LONDON LTD
0953889120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-13 ~ 2019-03-07IIF 16 - Director → ME - 12
MBP1 LIMITED
127977343 Plough Yard, Lion House, London, EnglandDissolved Corporate (1 parent)Officer2020-08-06 ~ 2021-11-03IIF 10 - 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 5 - 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 22 - Director → ME2014-02-26 ~ 2014-02-26IIF 23 - Director → ME2009-02-23 ~ 2014-03-31IIF 25 - Director → ME - 16Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 24 - Director → ME2020-06-26 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2020-06-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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