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.
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Mr Dharmendra Vaidya
Mr Dharmendra Vaidya
British born in December 1973Resident in England
Registered addresses and corresponding companiesVaidya, Dharmendra
British company director born in December 1973Resident in England
Registered addresses and corresponding companiesVaidya, Dharmendra
British director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 5
14, Ramsgill Drive, Newbury Park, Ilford, Essex, IG2 7TR, England
Vaidya, Dharmendra
British grocer born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 6 14, Ramsgill Drive, Ilford, IG2 7TR, England
Vaidya, Dharmendra
British grocery born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 7 14 Ramsgill Drive, Newbsury Park, Ilford, Essex, IG2 7TR
- 1 Amin Patel & Shah Accountants, 334 - 336 Goswell Road, LondonActive Corporate (3 parents)Equity (Company account)447,635 GBP2024-06-30Officer
2021-10-20 ~ nowIIF 3 - Director → ME - 2 Amin, Patel & Shah Accountants, 334 - 336 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2006-06-01 ~ dissolvedIIF 7 - Director → ME
- 3 C/o Amin Patel & Shah Accountant, 334-336 Goswell Road, LondonActive Corporate (2 parents)Equity (Company account)200,865 GBP2024-06-30Officer 2021-10-20 ~ nowIIF 4 - Director → MEPerson with significant control 2021-12-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 334-336 Goswell Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-104,067 GBP2024-10-31Officer 2022-07-28 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 D M Patel Fcca Fipa, Baltic House, 4 & 5 Baltic Street East, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)35,828 GBP2015-06-30Officer 2011-02-16 ~ dissolvedIIF 5 - Director → ME
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