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.
Doshi, Ketan
Doshi, Ketan
British accountant born in January 1963Resident in England
Registered addresses and corresponding companiesDoshi, Ketan
British chartered accountant born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 8
25 Priory Gardens, Wembley, Middlesex, HA0 2QG
Doshi, Ketan
British chartered cert accountant born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 9 25 Priory Gardens, Wembley, Middlesex, HA0 2QG
Doshi, Ketan
British chartered certified accountant born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 10 25 Priory Gardens, Wembley, Middlesex, HA0 2QG
Doshi, Ketan
British director born in January 1963Resident in England
Registered addresses and corresponding companiesDoshi, Ketan
British accountantRegistered addresses and corresponding companies
IIF 13 25 Priory Gardens, Wembley, Middlesex, HA0 2QG
Doshi, Ketan
British chartered accountantRegistered addresses and corresponding companies
IIF 14 25 Priory Gardens, Wembley, Middlesex, HA0 2QG
Doshi, Ketan
British chartered certified accountantRegistered addresses and corresponding companies
IIF 15 25 Priory Gardens, Wembley, Middlesex, HA0 2QG
Mr Ketan Doshi
British born in January 1963Resident in England
Registered addresses and corresponding companiesDoshi, Ketan
Registered addresses and corresponding companies
IIF 22 72, Wembley Park Drive, Wembley, Middlesex, HA9 8HB, England
Mr Ketan Doshi
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 72, Wembley Park Drive, Wembley, HA9 8HB, England
- 1
CYGNET CORPORATION LTD
- nowCYGNET CAR SALES LTD - 2013-04-11 72 Wembley Park Drive, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents)Officer
2013-02-12 ~ dissolvedIIF 11 - Director → ME - 2 Kd Associates, 72 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-29Officer 2014-02-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 3 72 Wembley Park Drive, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)-24,808 GBP2024-02-29Officer 2014-12-02 ~ nowIIF 7 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 72 Wembley Park Drive, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)-122,257 GBP2023-03-31Officer 2017-03-31 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5 72 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2002-04-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 6 72 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2021-12-09 ~ nowIIF 4 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 72 Wembley Park Drive, Wembley, EnglandActive Corporate (2 parents)Person with significant control 2022-04-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 8Company number 04981809Non-active corporateOfficer 2003-12-10 ~ nowIIF 2 - Director → ME 2003-12-10 ~ nowIIF 13 - Secretary → ME
- 9Company number 05197318Non-active corporateOfficer 2004-08-05 ~ nowIIF 10 - Director → ME 2004-08-05 ~ nowIIF 15 - Secretary → ME
- 1DOSHI CONSULTANCY LIMITED - 2006-02-28 72 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2006-12-09 ~ 2008-06-01IIF 1 - Director → ME
- 2 72 Wembley Park Drive, Wembley, EnglandDissolved Corporate (2 parents)Officer 2020-05-21 ~ 2020-08-10IIF 5 - Director → MEPerson with significant control 2020-05-21 ~ 2020-08-10IIF 23 - Ownership of shares – 75% or more → OE
- 3 72 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2002-05-31 ~ 2003-06-18IIF 8 - Director → ME 2002-05-31 ~ 2002-12-19IIF 14 - Secretary → ME
- 4 3 Cromwell Place, LondonDissolved Corporate (1 parent)Officer 2013-04-05 ~ 2013-11-14IIF 22 - Secretary → ME
- 5Company number 04585369Non-active corporateOfficer 2002-11-21 ~ 2007-07-04IIF 3 - Director → ME
