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.
Gandhi, Hardik Dharnendra, Dr
Gandhi, Hardik Dharnendra, Dr
British company director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Avenue Rouen, Scunthorpe, DN15 8ER, England
Gandhi, Hardik Dharnendra, Dr
British doctor born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3, Eastgate Mews, Scotton, Gainsborough, Lincolnshire, DN21 3QL, United Kingdom
IIF 3 10, Avenue Rouen, Scunthorpe, Lincolnshire, DN15 8ER, United Kingdom
IIF 4 Cedar Medical Practice, 275 Ashby Road, Scunthorpe, North Lincolnshire, DN16 2AB, United Kingdom
IIF 5 Craigellachie, Vicarage Gardens, Scunthorpe, DN15 7AZ, England
IIF 6 Craigellachie, Vicarage Gardens, Scunthorpe, DN15 7AZ, United Kingdom
Gandhi, Hardik Dharnendra, Dr
British general practitioner born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesGandhi, Hardik Dharnendra, Dr
born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 West Common Lane Medical Centre, Dorchester Road, Scunthorpe, North Lincolnshire, DN17 1YH
Dr Hardik Dharnendra Gandhi
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10 Avenue Rouen, Scunthorpe, LincolnshireActive Corporate (2 parents)Equity (Company account)1,417,524 GBP2024-12-31Officer
2011-05-03 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE - 2
CEDAR GP LTD
- nowDWYGANTAN LTD - 2013-09-19 275 Ashby Road, Scunthorpe, LincolnshireDissolved Corporate (3 parents, 1 offspring)Officer 2012-01-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Craigellachie, Vicarage Gardens, Scunthorpe, EnglandActive Corporate (3 parents)Officer 2024-03-31 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-31 ~ nowIIF 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
- 4 Riverside Surgery, Barnard Avenue, Brigg, South HumbersideDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-4,093 GBP2016-07-30Officer 2014-07-11 ~ dissolvedIIF 7 - Director → ME
- 5 Craigellachie, Vicarage Gardens, Scunthorpe, United KingdomActive Corporate (2 parents)Equity (Company account)16,530 GBP2024-02-28Officer 2019-02-11 ~ nowIIF 6 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 10 Avenue Rouen, Scunthorpe, EnglandActive Corporate (2 parents)Officer 2024-11-10 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 3 Eastgate Mews, Scotton, Gainsborough, Lincolnshire, United KingdomDissolved Corporate (5 parents)Officer 2013-12-18 ~ dissolvedIIF 2 - Director → ME
- 8 291 Ashby Road, Scunthorpe, South Humberside, United KingdomActive Corporate (12 parents)Equity (Company account)3 GBP2024-03-31Officer 2024-05-23 ~ nowIIF 9 - Director → ME
- 1 West Common Lane Medical Centre, Dorchester Road, Scunthorpe, North LincolnshireDissolved Corporate (24 parents)Officer 2010-04-01 ~ 2011-03-31IIF 10 - LLP Member → ME
- 2
SAFECARE NETWORK LIMITED
- nowS.A.G.P.E.C. LIMITED - 2014-10-03 Ashby Clinic, Collum Lane, Ashby, Scunthorpe, Lincolnshire, EnglandActive Corporate (6 parents)Equity (Company account)106,081 GBP2025-03-31Officer 2014-01-29 ~ 2018-02-07IIF 4 - Director → ME
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