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.
Mrs Hansa Dhiren Jogiya
- British born in February 1968
Mrs Hansa Dhiren Jogiya
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Jogiya, Hansa Dhiren
Resident in England
Registered addresses and corresponding companies30, Nelson Street, Leicester, LE1 7BA, England
IIF 3
- British director born in February 1968
Jogiya, Hansa Dhiren
Resident in England
Registered addresses and corresponding companies4 Fielding Road, Birstall, Leicester, Leicestershire, LE4 3AJ, England
IIF 4
- British born in February 1968
Hansa Dhiren Jogiya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Dhiren Jogiya
Resident in United Kingdom
Registered addresses and corresponding companies - British secretaryRegistered addresses and corresponding companies
Jogiya, Hansa Dhiren
Leicester Business Centre, 111 Rose Walk, Entrance D, Leicester, Leicestershire, LE4 5HH
IIF 9
- British born in May 1963
Jogiya, Dhiren
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HMR BHAGAT LIMITED
140311194 Fielding Road, Birstall, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2022-04-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD
05230117Leicester Business Centre 111 Rose Walk, Entrance D, Leicester, LeicestershireActive Corporate (3 parents)Officer2004-09-14 ~ nowIIF 10 - Director → ME2004-09-14 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE2018-12-10 ~ 2018-12-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JAI AMBE JOGIYA LIMITED
1294996930 Nelson Street, Leicester, EnglandActive Corporate (2 parents)Officer2020-10-14 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 4
JAI AMBE SERVICES LTD
10993639Leicester Business Centre, 111 Ross Walk, Unit 7, Entrance D, LeicesterActive Corporate (2 parents)Officer2018-12-10 ~ nowIIF 11 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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