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.
Gondaliya, Ankit Arvindbhai
Gondaliya, Ankit Arvindbhai
British business person born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 1
58, Peregrine Road, Office 1251, Ilford, IG6 3SZ, England
Gondaliya, Ankit Arvindbhai
British businessman born in December 1985Resident in England
Registered addresses and corresponding companiesGondaliya, Ankit Arvindbhai
British director born in December 1985Resident in England
Registered addresses and corresponding companiesGondaliya, Ankit Arvindbhai
English trading and consultancy born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 8 311, Green Lane, Ilford, Essex, IG3 9TL, England
Mr Ankit Arvindbhai Gondaliya
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 9 58, Peregrine Road, Office 1251, Ilford, IG6 3SZ, England
Mr Ankit Arvindbhai Gondaliya
English born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 10 311, Green Lane, Ilford, Essex, IG3 9TL, England
Mr Ankit Gondaliya
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 311 Green Lane, Ilford, IG3 9TL, England
Mr Ankit Arvindbhai Gondaliya
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11 Redbridge Enterprise Park, Thompson Close, Ilford, IG1 1TY, England
Mr Ankit Arvindbhai Gondaliya
English born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 311 Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,379,054 GBP2024-11-30Officer
2014-11-18 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 11 Redbridge Enterprise Park, Thompson Close, Ilford, EnglandDissolved Corporate (1 parent)Officer 2017-10-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-10-18 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 58 Peregrine Road, Office 1251, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-29 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 311 Green Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)586 GBP2024-05-31Officer 2019-05-01 ~ nowIIF 2 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 311 Green Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)241,814 GBP2024-10-31Officer 2020-10-09 ~ nowIIF 3 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6
TECOCRAFT LTD
- nowKAJAL IMPEX LTD - 2018-02-27 Office 1251 58 Peregrine Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)62,163 GBP2024-06-30Officer 2018-02-27 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 11c Kingsmead Square, BathLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)59,297 GBP2020-03-31Officer 2020-10-05 ~ 2021-03-08IIF 4 - Director → ME
- 2 11c Kingsmead Square, BathLiquidation Corporate (3 parents)Equity (Company account)-30,996 GBP2020-03-31Officer 2020-10-05 ~ 2021-03-08IIF 5 - Director → ME
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