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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lodhia, Bimal Kumar

    Related profiles found in government register
  • Lodhia, Bimal Kumar
    British company secretary born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15114309 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Lodhia, Bimal Kumar
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 2
  • Lodhia, Bimal Kumar
    British financial adviser born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Nicola Mews, Ilford, Essex, IG6 2QE

      IIF 3
  • Lodhia, Bimal
    British business development manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152 - 160, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Lodhia, Bimal Kumar
    British car sales born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Business Centre, 758 Great Cambridge Road, Enfield, EN1 3GN, England

      IIF 5
  • Lodhia, Bhimal Kumar
    British car dealer born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 6
  • Mr Bimal Lodhia
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152 - 160, London, EC1V 2NX, United Kingdom

      IIF 7
  • Mr Bimal Kumar Lodhia
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15114309 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 9
  • Lodhia, Bhimal Kumar
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 10
  • Lodhia, Bimal Kumar

    Registered addresses and corresponding companies

    • icon of address 15114309 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    APEX CARS LEASING AND RENTALS LIMITED - 2016-10-20
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ONLINER INVESTMENTS UK, LTD - 2021-09-28
    icon of address Kemp House 152 - 160, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-06-24 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    90,253 GBP2016-09-30
    Officer
    icon of calendar 2017-07-01 ~ 2017-10-01
    IIF 6 - Director → ME
  • 2
    MEDICAL AND GENERAL LIMITED - 2010-11-29
    icon of address 118 Piccadilly, Mayfair London
    Active Corporate (2 parents)
    Equity (Company account)
    8,004 GBP2024-06-30
    Officer
    icon of calendar 2001-07-23 ~ 2007-11-01
    IIF 3 - Director → ME
  • 3
    TRADEWAVE PLC - 2023-09-10
    TRADE HEDGE PLC - 2025-08-06
    TRADEWAVE CAPITAL PLC - 2025-05-20
    icon of address 40 Gracechurch Street, 1st Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -148,875 GBP2024-09-30
    Officer
    icon of calendar 2023-09-05 ~ 2025-05-19
    IIF 1 - Director → ME
    icon of calendar 2023-09-05 ~ 2025-05-19
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ 2025-05-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of address 758 Great Cambridge Road, 1st Floor, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-24 ~ 2012-05-15
    IIF 10 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.