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
Dr Kamlesh Gordhandas Makwana
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, England
IIF 2 143, Eastfield Road, Peterborough, Cambridgeshire, PE1 4AU, United Kingdom
IIF 3 IIF 4 9, The Ridge, London Road, Hampton Vale, Peterborough, PE7 8LL, England
IIF 5 9 The Ridge, London Road, Peterborough, PE7 8LL, United Kingdom
Dr Kamlesh Makwana
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 6 9 The Ridge, London Road, Hampton Vale, Peterborough, PE7 8LL, England
Makwana, Kamlesh Gordhandas, Dr
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 7 143, Eastfield Road, Peterborough, Cambridgeshire, PE1 4AU, United Kingdom
IIF 8 9 The Ridge, London Road, Hampton Vale, Peterborough, PE7 8LL, England
IIF 9 9, The Ridge, London Road Hampton Vale, Peterborough, PE7 8LL, United Kingdom
IIF 10 Ground Floor Unit A Greenhill House, Thorpe Road, Peterborough, PE3 6RU, England
Makwana, Kamlesh Gordhandas, Dr
British dentist born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 11 9 The Ridge, London Road, Hampton Vale, Peterborough, Cambridgeshire, PE7 8LL, United Kingdom
Makwana, Kamlesh Gordhandas, Dr
British director born in October 1961Resident in England
Registered addresses and corresponding companiesMakwana, Kamlesh Gordhandas, Dr
British Registered addresses and corresponding companies
- 1 143 Eastfield Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer
2019-03-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-03-01 ~ 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 - 2 9 The Ridge London Road, Hampton Vale, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)7,033 GBP2024-06-30Officer 2020-06-10 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-06-30Officer 2005-03-18 ~ nowIIF 10 - Director → ME
- 4 143 Eastfield Road, Peterborough, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2008-03-18 ~ dissolvedIIF 13 - Director → ME 2008-03-18 ~ dissolvedIIF 15 - Secretary → ME
- 5 143 Eastfield Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)832,305 GBP2024-03-31Officer 2019-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Chapel Silver Street, Witcham, Ely, CambridgeshireActive Corporate (7 parents)Equity (Company account)18,959 GBP2024-06-30Officer 2002-12-02 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 7 143 Eastfield Road, Peterborough, EnglandLiquidation Corporate (2 parents)Equity (Company account)143,256 GBP2019-03-31Officer 2008-03-17 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 1 Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-06-30Officer 2006-06-28 ~ 2012-11-20IIF 14 - Secretary → ME
- 2 143 Eastfield Road, Peterborough, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2016-04-06 ~ 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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