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.
Mr Bhavin Ranchhod Morjaria
Mr Bhavin Ranchhod Morjaria
British born in November 1965Resident in England
Registered addresses and corresponding companiesBhavin Ranchhod Morjaria
British born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 3
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Morjaria, Bhavin Ranchhod
British born in November 1965Resident in England
Registered addresses and corresponding companiesMorjaria, Bhavin Ranchhod
British director born in November 1965Resident in England
Registered addresses and corresponding companiesMorjaria, Bhavin Ranchhod
British partner born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 8 5 Cavell Way, Epsom, Surrey, KT19 7DG
Mrs Marjaria Bhavin
British born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 9 Harrow Management Limited, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
Bhavin, Morjaria
British self employed drycleaner born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England
- 1 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonActive Corporate (2 parents)Equity (Company account)64,179 GBP2024-11-30Person with significant control
2025-09-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Cavell Way, Epsom, EnglandActive Corporate (1 parent)Equity (Company account)90 GBP2024-11-30Officer 2021-05-28 ~ nowIIF 5 - Director → MEPerson with significant control 2019-08-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonActive Corporate (1 parent)Equity (Company account)-20,039 GBP2023-05-31Officer 2012-04-26 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 Harrow Management Limited Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)160 GBP2024-12-31Officer 2010-01-01 ~ 2017-10-31IIF 10 - Director → MEPerson with significant control 2016-07-01 ~ 2024-02-09IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonActive Corporate (1 parent)Equity (Company account)-6,456 GBP2024-05-31Officer 2012-11-23 ~ 2013-09-02IIF 6 - Director → ME 2003-11-21 ~ 2012-04-27IIF 8 - Director → ME
- 3 5 Cavell Way, Epsom, EnglandActive Corporate (1 parent)Equity (Company account)90 GBP2024-11-30Officer 2019-08-21 ~ 2021-05-20IIF 7 - Director → ME
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