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.
Gadhia, Mitul Shashikant
- British born in March 1990
Gadhia, Mitul Shashikant
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 1
- British director born in March 1990
Gadhia, Mitul Shashikant
Resident in United Kingdom
Registered addresses and corresponding companies54, Main Street, Broughton Astley, Leicestershire, LE9 6RD, United Kingdom
IIF 2Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH, England
IIF 33, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
IIF 4Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 5 IIF 6 IIF 7
- British managing director born in March 1990
Gadhia, Mitul Shashikant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1990
Gadhia, Mitul Shashikant
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1990
Gadhia, Mitul Shashikant
Resident in England
Registered addresses and corresponding companies - British born in March 1990
Mr Mitul Shashikant Gadhia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1990
Mitul Shashikant Gadhia
Resident in United Kingdom
Registered addresses and corresponding companies54, Main Street, Broughton Astley, Leicestershire, LE9 6RD, United Kingdom
IIF 19
- British born in March 1990
Mr Mitul Shashikant Gadhia
Resident in England
Registered addresses and corresponding companies45, Rowan Drive, Branston, Burton-on-trent, DE14 3FY, England
IIF 20135, The Ridings, Rothley, Leicester, LE7 7SL, England
IIF 214, Woodgate, Rothley, Leicester, LE7 7LJ, England
IIF 226, Grove Court, Enderby, Leicester, LE19 1SA, England
IIF 23 IIF 24Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 2546, Market Place, Mountsorrel, Loughborough, Leicestershire, LE12 7BA
IIF 26Nexus Business Centre, Darby Close, Cheney Manor Industrial Estate, Swindon, SN2 2PN, England
IIF 27
- British born in March 1990
Mr Mitul Shashikant Gadhia
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
ASLAN REAL ESTATE LTD
15542875Nexus Business Centre Darby Close, Cheney Manor Industrial Estate, Swindon, EnglandActive Corporate (2 parents)Person with significant control2024-03-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AVANTE FINANCIAL LTD
1580882045 Rowan Drive, Branston, Burton-on-trent, EnglandActive Corporate (2 parents)Person with significant control2024-06-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AVERY JENSEN WEALTH LIMITED
148228204 Woodgate, Rothley, Leicester, EnglandActive Corporate (3 parents)Officer2023-04-24 ~ 2023-12-19IIF 12 - Director → MEPerson with significant control2023-04-24 ~ 2023-12-19IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
BOBBY DHANJAL ESTATE AGENTS LIMITED
09344026Unit 3 Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents)Officer2014-12-08 ~ 2015-01-29IIF 4 - Director → ME - 5
BODEN RESIDENTIAL LTD
1208148246 Market Place, Mountsorrel, Loughborough, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-07-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
TAYLORS MORTGAGE SERVICES LIMITED
- 2018-05-23 04197156VISION MORTGAGES LIMITED - 2007-07-0638 De Montfort Street, De Montfort Street, LeicesterDissolved Corporate (8 parents, 1 offspring)Officer2017-08-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-04-11 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
BODEN SAMUEL WILLS & TRUSTS LTD
141285434 Woodgate, Rothley, Leicester, EnglandActive Corporate (3 parents)Officer2022-05-24 ~ 2024-02-08IIF 5 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8
CALA (LEICESTER) HOLDINGS LIMITED
070710733 Halford Street, Leicester, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2017-08-14 ~ dissolvedIIF 15 - Director → ME - 9
GADHIA HOMES LTD
0762283346 Market Place, Mountsorrel, Loughborough, LeicestershireActive Corporate (2 parents)Officer2011-05-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 26 - Has significant influence or control → OE - 10
GADHIA REAL ESTATE LIMITED
14239781135 The Ridings, Rothley, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
KEYBID PROPERTY AUCTIONS LTD
150601326 Grove Court, Enderby, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2023-08-09 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LOCK MORTGAGE SOLUTIONS LTD
1313332846 Market Place, Mountsorrel, Loughborough, EnglandActive Corporate (5 parents)Officer2022-09-26 ~ 2023-08-22IIF 7 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 13
MIRESH PROPERTY COMPANY LIMITED
0808608538 De Montfort Street, LeicesterDissolved Corporate (2 parents, 1 offspring)Officer2015-01-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 14
MITUL GADHIA LIMITED
07621072135 The Ridings, Rothley, LeicesterDissolved Corporate (2 parents, 1 offspring)Officer2011-05-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 15
SMOOTH (BROUGHTON ASTLEY) LTD
1337341654 Main Street, Broughton Astley, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 16
TAYLORS (LEICS) LIMITED
0676750838 De Montfort Street, LeicesterDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 14 - Director → ME - 17
TAYLORS 1992 LTD
146186024 Woodgate, Rothley, Leicester, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 18
VALLABH YOUTH ORGANISATION (UK) LTD
10110668Dunwoody House, 396 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (8 parents)Officer2019-07-08 ~ 2024-04-01IIF 3 - Director → ME
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