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.
Dr Kamlesh Gordhandas Makwana
- British born in October 1961
Dr Kamlesh Gordhandas Makwana
Resident in England
Registered addresses and corresponding companiesStoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, England
IIF 1143, Eastfield Road, Peterborough, Cambridgeshire, PE1 4AU, United Kingdom
IIF 29, The Ridge, London Road, Hampton Vale, Peterborough, PE7 8LL, England
IIF 3 IIF 49 The Ridge, London Road, Peterborough, PE7 8LL, United Kingdom
IIF 5
- British born in October 1961
Dr Kamlesh Makwana
Resident in England
Registered addresses and corresponding companies9 The Ridge, London Road, Hampton Vale, Peterborough, PE7 8LL, England
IIF 6
- British born in October 1961
Makwana, Kamlesh Gordhandas, Dr
Resident in England
Registered addresses and corresponding companies143, Eastfield Road, Peterborough, Cambridgeshire, PE1 4AU, United Kingdom
IIF 79 The Ridge, London Road, Hampton Vale, Peterborough, PE7 8LL, England
IIF 89, The Ridge, London Road Hampton Vale, Peterborough, PE7 8LL, United Kingdom
IIF 9Ground Floor Unit A Greenhill House, Thorpe Road, Peterborough, PE3 6RU, England
IIF 10
- British dentist born in October 1961
Makwana, Kamlesh Gordhandas, Dr
Resident in England
Registered addresses and corresponding companies9 The Ridge, London Road, Hampton Vale, Peterborough, Cambridgeshire, PE7 8LL, United Kingdom
IIF 11
- British director born in October 1961
Makwana, Kamlesh Gordhandas, Dr
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Makwana, Kamlesh Gordhandas, Dr
- 1143 Eastfield Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2019-03-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 29 The Ridge London Road, Hampton Vale, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)7,033 GBP2024-06-30Officer2020-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 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
- 3Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-06-30Officer2005-03-18 ~ nowIIF 10 - Director → ME
- 4143 Eastfield Road, Peterborough, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2008-03-18 ~ dissolvedIIF 13 - Director → ME2008-03-18 ~ dissolvedIIF 15 - Secretary → ME
- 5143 Eastfield Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)832,305 GBP2024-03-31Officer2019-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6The Chapel Silver Street, Witcham, Ely, CambridgeshireActive Corporate (7 parents)Equity (Company account)18,959 GBP2024-06-30Officer2002-12-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 7143 Eastfield Road, Peterborough, EnglandLiquidation Corporate (2 parents)Equity (Company account)143,256 GBP2019-03-31Officer2008-03-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-06-30Officer2006-06-28 ~ 2012-11-20IIF 14 - Secretary → ME
- 2143 Eastfield Road, Peterborough, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Person with significant control2016-04-06 ~ 2019-10-01IIF 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
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