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.
Gandhi, Smita
Gandhi, Smita
British business development manager born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 1
The Trinity Centre, St Luke's Courtyard Baxter Road, Ilford, Essex, IG1 2HN
Gandhi, Smita
British company director born in September 1967Resident in England
Registered addresses and corresponding companiesGandhi, Smita
British director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 4 139, Monkhams Lane, Woodford Green, IG8 0NW, England
Gandhi, Smita
British hospitality consultant born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 5 11 Merlins Court, 30 Margery Street, London, WC1X 0JG, England
Gandhi, Smita
British housewife born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 6 139, Monkhams Lane, Woodford Green, Essex, IG8 0NW, United Kingdom
Gandhi, Smeeta
British director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 7 139, Monkhams Lane, Woodford Green, IG8 0NW, England
Smita Gandhi
British born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 8 139, Monkhams Lane, Woodford Green, IG8 0NW, England
Mrs Smita Gandhi
British born in September 1967Resident in England
Registered addresses and corresponding companies
- 1 29 Arboretum Street, NottinghamActive Corporate (3 parents)Profit/Loss (Company account)1,526 GBP2022-10-01 ~ 2023-09-30Officer
2008-09-30 ~ nowIIF 6 - Director → MEPerson with significant control 2018-11-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 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 - 2 The Trinity Centre, St Luke's Courtyard Baxter Road, Ilford, EssexDissolved Corporate (5 parents)Equity (Company account)34,408 GBP2019-03-31Officer 2019-01-16 ~ dissolvedIIF 1 - Director → ME
- 3 139 Monkhams Lane, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2022-06-29 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 139 Monkhams Lane, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)-12,238 GBP2024-07-31Officer 2022-07-06 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 139 Monkhams Lane, Woodford Green, EnglandActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 139 Monkhams Lane, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2022-06-08 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-08 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
TINCUP PIXIE LTD
- nowTINCUP CONCEPTS LTD - 2024-09-30TINCUP PIXIE LTD - 2024-09-06 11 Merlins Court 30 Margery Street, London, EnglandActive Corporate (1 parent)Equity (Company account)21 GBP2024-04-30Officer 2023-04-03 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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