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, Preet
Gandhi, Preet
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Maple Tree House, Administrator For Insolvent Companies: Re 14315140, Rowachs Ltd.(insolvent) : Temp 2 Windsor Gardens, Bromsgrove, Worcestershire, B60 2BG, England
Gandhi, Pankaj Preet
British property consultant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 22, The Ropewalk, Nottingham, NG1 5DT, England
Gandhi, Preet
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 3 107 Green Lane, Coventry, CV3 6EB
IIF 4 Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 5 IIF 6 IIF 7 (more) Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 9 Tgfp, Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom
Gandhi, Preet
British property developer born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 10 Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS, England
Preet Gandhi
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesGandhi, Pankaj Preet
British director born in March 1982Resident in England
Registered addresses and corresponding companiesGandhi, Pankaj Preet
British property consultant born in March 1982Resident in England
Registered addresses and corresponding companiesGandhi, Preet
born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 20 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom
Mr Preet Gandhi
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 21 123-131, Bradford Street, Birmingham, B12 0NS, England
IIF 22 Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS, England
IIF 23 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom
IIF 24 IIF 25 IIF 26 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Mr Pankaj Preet Gandhi
British born in March 1982Resident in England
Registered addresses and corresponding companiesMr Preet Gandhi
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 29 26, Forest Road, Moseley, Birmingham, B13 9DH, England
- 1 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer
2013-03-19 ~ dissolvedIIF 15 - Director → ME - 2 The Penthouse, 14 Bennetts Hill, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-16 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (1 parent)Equity (Company account)-315,719 GBP2019-06-30Officer 2016-12-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-500 GBP2016-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,413 GBP2021-06-30Officer 2014-12-11 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6 Fullford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2015-09-14 ~ dissolvedIIF 13 - Director → ME
- 7 14 Park Row, Nottingham, EnglandDissolved Corporate (4 parents)Officer 2016-04-05 ~ dissolvedIIF 17 - Director → ME
- 8 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 16 - Director → ME
- 9 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-01-05 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 10 Tgfp Fulford House, Newbold Terrace, Leamington Spa, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)170,716 GBP2024-06-30Officer 2020-06-30 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11 Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)9,084 GBP2024-07-31Officer 2023-07-21 ~ nowIIF 4 - Director → ME
- 12
WHACKAMOLE LIMITED
- nowCZCW LIMITED - 2022-02-11 123-131 Bradford Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,413,244 GBP2024-09-30Person with significant control 2016-07-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 13XIAN DEVELOPMENTS EMPORIUM LIMITED - 2019-02-27APS CONTRACTORS LIMITED - 2021-07-23 Bradford Court, 123-131 Bradford Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-176,140 GBP2024-09-29Person with significant control 2017-04-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 14TWP (NEWCO) 142 LIMITED - 2014-01-30 Bradford Court, 123-131 Bradford Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-502,472 GBP2024-05-31Officer 2021-12-22 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Penthouse, 14 Bennetts Hill, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2016-08-16 ~ 2019-01-17IIF 20 - LLP Designated Member → ME
- 2 340 Aldridge Road, Streetly, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)-181,245 GBP2024-10-31Officer 2021-10-11 ~ 2021-10-11IIF 6 - Director → ME
- 3 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-500 GBP2016-09-30Officer 2015-09-18 ~ 2017-05-08IIF 18 - Director → ME
- 4 C/o Bridgestones Limited 125-127 Union Street, OldhamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)719 GBP2016-04-30Officer 2015-04-22 ~ 2015-04-22IIF 19 - Director → ME
- 5STUDY INN INVESTMENTS (LOWER HOLYHEAD) LIMITED - 2016-05-05STUDY INN INVESTMENTS (LOWER HOLLYHEAD) LIMITED - 2010-05-12LIVE-IN LOWER HOLYHEAD LIMITED - 2016-06-07 14 Bonhill Street, LondonDissolved Corporate (2 parents)Equity (Company account)287,731 GBP2022-09-29Officer 2016-04-19 ~ 2017-04-03IIF 2 - Director → MEPerson with significant control 2016-04-19 ~ 2017-04-04IIF 27 - Has significant influence or control → OE
- 6 Maple Tree House Administrator For Insolvent Companies: Re 14315140, Rowachs Ltd.(insolvent) : Temp 2 Windsor Gardens, Bromsgrove, Worcestershire, EnglandActive Corporate (1 parent)Equity (Company account)-1,645 GBP2024-03-31Officer 2022-08-24 ~ 2025-08-08IIF 1 - Director → MEPerson with significant control 2022-08-24 ~ 2025-08-08IIF 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
- 7 340 Aldridge Road, Streetly, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)-107,505 GBP2024-04-30Officer 2016-01-01 ~ 2016-04-10IIF 14 - Director → ME
- 8KARMA CONSULTING LIMITED - 2012-09-12 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)4 GBP2024-09-30Officer 2004-09-21 ~ 2008-05-01IIF 3 - Director → ME
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