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.
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Mr Ravi Kumar Lodhia
Mr Ravi Kumar Lodhia
British born in March 1984Resident in England
Registered addresses and corresponding companiesMr Ravi Kumar Lodhia
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
20, Edging Lane, Buckingham, MK18 7SD, England
Lodhia, Ravi Kumar
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesLodhia, Ravi Kumar
British self employed born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesLodhia, Ravi Kumar
British taxi driver born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 20, Edging Lane, Buckingham, MK18 7SD, England
- 1 20 Edging Lane, Buckingham, EnglandDissolved Corporate (1 parent)Officer
2019-02-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 20 Edging Lane, Buckingham, EnglandDissolved Corporate (1 parent)Officer 2021-06-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-06-11 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 3 20 Edging Lane, Buckingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2021-02-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 4 20 Edging Lane, Buckingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2021-02-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-02-24 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 20 Edging Lane, Buckingham, EnglandDissolved Corporate (1 parent)Officer 2021-05-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6 20 Edging Lane, Buckingham, EnglandDissolved Corporate (1 parent)Officer 2021-03-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-03-16 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7 20 Edging Lane, Buckingham, EnglandDissolved Corporate (2 parents)Officer 2021-07-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 8
RKL HU8 0TY LIMITED
- nowRKL SE62NP LTD - 2020-10-26 20 Edging Lane, Buckingham, EnglandActive Corporate (1 parent)Officer 2019-12-02 ~ nowIIF 26 - Director → MEPerson with significant control 2019-12-02 ~ nowIIF 2 - Has significant influence or control → OE - 9 20 Edging Lane, Buckingham, EnglandActive Corporate (1 parent)Officer 2019-12-06 ~ nowIIF 27 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 4 - Has significant influence or control → OE
- 10 20 Edging Lane, Buckingham, EnglandActive Corporate (1 parent)Equity (Company account)106 GBP2021-03-31Officer 2019-08-02 ~ nowIIF 25 - Director → MEPerson with significant control 2019-08-02 ~ nowIIF 8 - Has significant influence or control → OE
- 11 20 Edging Lane, Buckingham, EnglandActive Corporate (1 parent)Equity (Company account)43,517 GBP2024-03-31Officer 2024-03-10 ~ nowIIF 28 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 12 20 Edging Lane, Buckingham, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-482 GBP2023-03-31 ~ 2024-03-30Officer 2019-10-24 ~ nowIIF 24 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 10 - Has significant influence or control → OE
- 13 3 Derby Road, Ripley, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-03-31Officer 2020-12-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-12-16 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 1 20 Edging Lane, Buckingham, EnglandActive Corporate (1 parent)Equity (Company account)43,517 GBP2024-03-31Officer 2020-03-11 ~ 2023-02-08IIF 21 - Director → MEPerson with significant control 2020-03-11 ~ 2023-02-08IIF 7 - Has significant influence or control → OE
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