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.
Ms Rashmi Bhardwaj
Ms Rashmi Bhardwaj
British born in April 1961Resident in England
Registered addresses and corresponding companiesBhardwaj, Rashmi
British born in April 1961Resident in England
Registered addresses and corresponding companiesBhardwaj, Rashmi
British accountant born in April 1961Resident in England
Registered addresses and corresponding companiesBhardwaj, Rashmi
British chartered accountant born in April 1961Resident in England
Registered addresses and corresponding companiesBhardwaj, Rashmi
British Registered addresses and corresponding companies
IIF 14
40 Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG
Bhardwaj, Rashmi
British chartered accountantRegistered addresses and corresponding companiesBhardwaj, Rashmi
Registered addresses and corresponding companies
- 1 40 Whitehall Lane, Buckhurst Hill, EssexDissolved Corporate (1 parent)Officer
2003-10-17 ~ dissolvedIIF 9 - Director → ME 2007-09-30 ~ dissolvedIIF 16 - Secretary → ME - 2 40 Whitehall Lane, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer 2025-01-02 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 40 Whitehall Lane, Buckhurst Hill, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-53,254 GBP2023-06-01 ~ 2024-05-31Officer 2017-05-15 ~ nowIIF 6 - Director → ME 2017-05-15 ~ nowIIF 17 - Secretary → MEPerson with significant control 2017-05-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4GOBUYCHEM TRADING LIMITED - 2022-11-02 39 Bosworth Road, Cambridge, EnglandDissolved Corporate (3 parents)Officer 2022-03-16 ~ dissolvedIIF 18 - Secretary → ME
- 5 Langley House, Park Road, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2016-09-23 ~ nowIIF 7 - Director → ME 2016-09-23 ~ nowIIF 20 - Secretary → ME
- 6 39 Bosworth Road, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2018-08-01 ~ dissolvedIIF 13 - Director → ME 2018-08-01 ~ dissolvedIIF 19 - Secretary → ME
- 7 2nd Floor Office, 253-269 High Road Woodford Green, LondonDissolved Corporate (3 parents)Equity (Company account)88,607 GBP2018-06-30Officer 2008-02-14 ~ dissolvedIIF 12 - Director → ME 2004-06-08 ~ dissolvedIIF 14 - Secretary → ME
- 8 The Courthouse, 70 Horseferry Road, Westminster, London, EnglandActive Corporate (5 parents)Officer 2024-08-22 ~ nowIIF 8 - Director → ME
- 1NOAHS ARK CHEMICALS LIMITED - 2021-12-09 Unit 2 Loughton Business Centre, Langston Road, Loughton, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,073,278 GBP2024-12-31Officer 2008-02-14 ~ 2021-03-02IIF 11 - Director → ME 2005-05-31 ~ 2021-03-02IIF 15 - Secretary → ME
- 2 Langley House, Park Road, LondonLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2016-09-23 ~ 2021-07-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 39 Bosworth Road, Cambridge, EnglandDissolved Corporate (2 parents)Person with significant control 2018-08-01 ~ 2021-07-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 29 Richmond Road, New Barnet, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)576 GBP2024-03-31Officer 2003-12-22 ~ 2004-05-31IIF 10 - Director → ME
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