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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Dhokia, Minesh
Dhokia, Minesh
born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6 Bowyer Gardens, Bolton, BL3 4SN
Dhokia, Minesh
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesDhokia, Minesh
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesDhokia, Minesh
British solicitor born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Minesh Dhokia
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Bowyer Gardens, Sutton Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer
2014-04-04 ~ dissolvedIIF 5 - Director → ME - 2 9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)766,951 GBP2024-04-30Officer 2013-04-10 ~ nowIIF 4 - Director → ME
- 3 3 Coombe Road, LondonDissolved Corporate (1 parent)Officer 2013-05-13 ~ dissolvedIIF 8 - Director → ME
- 4 Office 5 Bridgeman House, 77 Bridgeman Street, Bolton, Greater ManchesterActive Corporate (1 parent)Equity (Company account)7,184 GBP2024-07-31Officer 2022-07-13 ~ nowIIF 2 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 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
- 5 Office 5 Bridgeman House, 77 Bridgeman Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer 2024-06-23 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 72 St Georges Road, Bolton, LancashireActive Corporate (3 parents)Officer 2005-04-25 ~ 2013-06-18IIF 9 - Director → ME
- 2HSK SOLICITORS LLP - 2023-01-11 Griffins, Griffins Tavistock House South, Tavistock Square, LondonLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)35,216 GBP2022-11-30Officer 2006-12-19 ~ 2013-06-18IIF 1 - LLP Designated Member → ME
- 3 114 St Helens Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)6,436 GBP2024-09-30Officer 2015-03-02 ~ 2023-01-19IIF 6 - Director → ME 2023-01-19 ~ 2023-04-04IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2023-04-04IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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