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.
Bafna, Yogesh
- Indian director born in September 1979
Bafna, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian employed born in September 1979
Bafna, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies13, Netherlands Road, New Barnet, Barnet, Herts, EN5 1BN
IIF 3
- British born in September 1979
Bafna, Goutham Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies17, Viola Street, Bootle, Merseyside, L20 7DP, England
IIF 4
- British administrator born in September 1979
Bafna, Goutham Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies13 Netherlands Road, Barnet, Hertfordshire, EN5 1BN
IIF 5
- British business born in September 1979
Bafna, Goutham Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Bafna, Goutham Yogesh
Resident in England
Registered addresses and corresponding companies - British business born in September 1979
Bafna, Goutham Yogesh
Resident in England
Registered addresses and corresponding companies48 Elm Road, Dartford, DA1 2RX, England
IIF 11
- British director born in September 1979
Bafna, Goutham Yogesh
Resident in England
Registered addresses and corresponding companies - Indian born in September 1979
Mr Gotham Yogesh Bafna
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr Goutham Yogesh Bafna
Resident in England
Registered addresses and corresponding companies
- 1Suite 15, I Floor 213 Kingsbury Road, Jubilee Business Centre, London, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 27 Homefield Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-33,168 GBP2024-07-31Officer2015-04-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 317 Viola Street, Bootle, EnglandDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 14 - Director → ME
- 47 Homefield Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 548 Elm Road, Dartford, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 6Suite 15, I Floor 213 Kingsbury Road, Jubilee Business Centre, London, United KingdomActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1
ICASH CAPITAL LIMITED
- nowBORDERS & GATES LTD - 2013-10-01BORDERS AND GATES LTD - 2010-04-09231 Vauxhall Bridge Road, LondonDissolved Corporate (1 parent)Equity (Company account)-296,532 GBP2019-02-28Officer2016-07-01 ~ 2016-11-30IIF 17 - Director → ME2010-02-26 ~ 2012-07-09IIF 6 - Director → ME2015-10-05 ~ 2016-06-30IIF 13 - Director → ME - 2231 Vauxhall Bridge Road Douglas Houghton House, London, EnglandDissolved Corporate (1 parent)Officer2016-04-25 ~ 2016-10-31IIF 16 - Director → ME
- 37 Homefield Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-33,168 GBP2024-07-31Officer2012-07-12 ~ 2014-09-01IIF 8 - Director → ME
- 41124 MANAGEMENT LIMITED - 2020-01-13DUC GLOBAL SERVICES (UK) LIMITED - 2018-09-14IMMIGRATION BUSINESS LOUNGE LIMITED - 2017-05-1383 Brancaster Lane, Purley, United KingdomActive Corporate (1 parent)Equity (Company account)-51,900 GBP2022-04-30Officer2016-04-10 ~ 2016-10-31IIF 15 - Director → ME
- 5Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-11-03 ~ 2010-08-16IIF 2 - Director → ME
- 6
ME FUNDING LIMITED
- nowPEPPER BOAT LTD - 2017-10-09Cardinal House, 20 St. Mary's Parsonage, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-407 GBP2020-03-31Officer2015-10-14 ~ 2020-01-13IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-13IIF 20 - Ownership of shares – 75% or more → OE - 7Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)Officer2008-07-25 ~ 2009-07-01IIF 3 - Director → ME
- 8Brentmead House, Britannia Road, LondonLiquidation Corporate (1 parent)Officer2006-05-10 ~ 2009-05-03IIF 5 - Director → ME
- 9Portland Commercial Estate, Ripple Road, Barking, United KingdomDissolved Corporate (2 parents)Officer2009-02-25 ~ 2011-01-01IIF 1 - Director → ME
- 10SAYAR LTD - 2025-05-21QUANTA FUNDING LIMITED - 2019-06-07LEG UP LOANS LIMITED - 2018-10-22SAYAR LTD - 2018-08-246th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (3 parents)Equity (Company account)-192,824 GBP2024-12-31Officer2017-09-25 ~ 2023-11-02IIF 19 - Director → MEPerson with significant control2017-09-25 ~ 2023-11-02IIF 26 - Has significant influence or control → OE
- 117 Homefield Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-9,224 GBP2024-07-31Officer2012-07-17 ~ 2025-05-16IIF 7 - Director → MEPerson with significant control2016-07-01 ~ 2025-05-16IIF 22 - Ownership of shares – 75% or more → OE
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