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.
Miss Triveni Dhavade
Miss Triveni Dhavade
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesDhavade, Triveni
British business born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
2 Earlswood Avenue, Thornton Heath, CR7 7HX
Dhavade, Triveni
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesTriveni Dhavade
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 21, Jubilee Court, London Road, Croydon, CR7 6JL, United Kingdom
Dhavade, Triveni
British administrator born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 21, Jubilee Court, London Road, Croydon, CR7 6JL, United Kingdom
Dhavade, Triveni
British Registered addresses and corresponding companies
IIF 12 Flat 21, Jubilee Court, London Road, Croydon, CR7 6JL, United Kingdom
- 1 2 Earlswood Avenue, Thornton Heath, Croydon, SurreyActive Corporate (1 parent)Equity (Company account)60 GBP2023-12-31Officer
2021-03-26 ~ nowIIF 9 - Director → ME - 2 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)415 GBP2024-10-31Officer 2022-10-14 ~ nowIIF 5 - Director → MEPerson with significant control 2022-10-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-32,536 GBP2024-07-31Officer 2020-07-19 ~ nowIIF 6 - Director → ME
- 4 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)1,048,200 GBP2023-11-30Officer 2022-11-15 ~ nowIIF 7 - Director → MEPerson with significant control 2022-11-15 ~ 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
- 5 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-87,734 GBP2024-11-30Officer 2019-09-01 ~ nowIIF 8 - Director → MEPerson with significant control 2019-09-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (3 parents)Equity (Company account)-35,741 GBP2019-07-31Officer 2008-07-30 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Lolanga Snow Hill, Crawley Down, Crawley, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-09-30Officer 2021-09-16 ~ nowIIF 4 - Director → ME
- 1 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (3 parents)Equity (Company account)-35,741 GBP2019-07-31Officer 2008-07-30 ~ 2021-02-06IIF 11 - Director → ME
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