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.
Bhaiji, Aunali
- British born in May 1967
Bhaiji, Aunali
Resident in England
Registered addresses and corresponding companiesWoodnook Farm, Hardisty Hill, Blubberhouses, Otley, LS21 2PQ, England
IIF 1
- British director born in May 1967
Bhaiji, Aunali
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Bhaiji, Aunali
Resident in United Kingdom
Registered addresses and corresponding companies37 Knox Chase, Harrogate, North Yorkshire, HG1 3HZ
IIF 4
- English born in January 1990
Bhaiji, Zohare Aunali
Resident in England
Registered addresses and corresponding companies - British born in January 1990
Bhaiji, Zohare Aunali
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, United Kingdom
IIF 7
- British born in May 1967
Aunali Bhaiji
Resident in United Kingdom
Registered addresses and corresponding companies37, Knox Chase, Harrogate, HG1 3HZ, England
IIF 8
- English born in January 1990
Mr Zohare Aunali Bhaiji
Resident in England
Registered addresses and corresponding companies - British born in January 1990
Mr Zohare Aunali Bhaiji
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, United Kingdom
IIF 11
- 117-25 Scarborough Street, HartlepoolDissolved Corporate (1 parent)Officer2010-10-11 ~ dissolvedIIF 2 - Director → ME
- 212 Claro Court Business Centre, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)380 GBP2025-01-31Officer2007-11-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3First Floor Osborne House, 20 Victoria Avenue, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,727 GBP2024-10-31Officer2018-10-04 ~ nowIIF 5 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 9 - Has significant influence or control → OE
- 4First Floor, Osborne House, 20 Victoria Avenue, Harrogate, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1GAINQUICK LIMITED - 1986-05-1366a Collingwood Court Marlborough Park, Sulgrave, Washington, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)61,819 GBP2024-03-31Officer2024-07-27 ~ 2025-07-30IIF 3 - Director → ME
- 2Queensgate House, 23 North Park Road, Harrogate, North YorkshireActive Corporate (1 parent)Equity (Company account)-20,882 GBP2021-04-30Officer2018-08-24 ~ 2019-10-31IIF 1 - Director → ME2012-04-27 ~ 2018-08-24IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-12IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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