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.
Lodhia, Paresh
- British born in August 1959
Lodhia, Paresh
Resident in England
Registered addresses and corresponding companies - British jeweller born in August 1959
Lodhia, Paresh
Resident in England
Registered addresses and corresponding companies273 Boston Road, London, W7 2AT
IIF 3
- British born in December 1984
Lodhia, Neal Paresh
Resident in England
Registered addresses and corresponding companiesBusiness Springboard Centre, The Engine House, Parc Tondu, Bridgend, Mid Glamorgan, CF32 9TF, Wales
IIF 415-16, Waterbeer St, Exeter, EX4 3EH, United Kingdom
IIF 5Hornchurch Jewellers, 102, High Street, Hornchurch, Essex, RM12 4UH, United Kingdom
IIF 610, Worcester Drive, London, W4 1AB, England
IIF 7 IIF 8Apartment 407 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS, England
IIF 945, Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL, England
IIF 10 IIF 1145 Albermarle Street, 3rd Floor, Mayfair, London, W1S 4JL, United Kingdom
IIF 12Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom
IIF 13
- British born in December 1960
Lodhia, Sharda Paresh
Resident in England
Registered addresses and corresponding companies - British jewellerRegistered addresses and corresponding companies
Lodhia, Paresh
273 Boston Road, London, W7 2AT
IIF 16
- British born in August 1959
Mr Paresh Lodhia
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lodhia, Sharda Paresh
273 Boston Road, London, W7 2AT
IIF 19
- British born in December 1984
Mr Neal Paresh Lodhia
Resident in England
Registered addresses and corresponding companies - British born in December 1984
Lodhia, Neal Paresh
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Street Centre, 137-139 High Street, Beckenham, Kent, BR3 1AG, United Kingdom
IIF 26
- British born in December 1960
Mrs Sharda Paresh Lodhia
Resident in England
Registered addresses and corresponding companies9 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England
IIF 27
- British born in December 1984
Mr Neal Paresh Lodhia
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Street Centre, 137-139 High Street, Beckenham, Kent, BR3 1AG, United Kingdom
IIF 28
- 1
- 2
DERIVIDOC LTD
1605845610 Worcester Drive, London, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FIT LEGAL SOLUTIONS LIMITED
- 2023-08-23 1201272445 Albemarle Street, 3rd Floor, Mayfair, London, EnglandActive Corporate (2 parents)Officer2021-10-18 ~ 2021-10-25IIF 13 - Director → ME2022-11-18 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GOODLEYS JEWELLERS LIMITED
039582769 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)Officer2000-03-28 ~ nowIIF 15 - Director → MEIIF 2 - Director → ME2000-04-01 ~ nowIIF 19 - Secretary → MEPerson with significant control2017-03-28 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GYP LTD
1449860545 Albemarle Street, 3rd Floor, Mayfair, London, EnglandActive Corporate (2 parents)Officer2022-11-22 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 6
LODHIA PROPERTIES LTD
- 2021-01-13 11533086Hornchurch Jewellers, 102 High Street, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Officer2020-09-11 ~ 2022-10-07IIF 1 - Director → ME2020-09-11 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-22 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% → OE - 7
NEIGHT HOLDINGS LIMITED
15439000High Street Centre, 137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 26 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 8NENE ENTERPRISE LTD - 2020-06-1045 Albemarle Street, 3rd Floor, Mayfair, London, EnglandActive Corporate (2 parents)Officer2021-10-18 ~ nowIIF 11 - Director → ME
- 9THE CHILDREN'S LITERACY CHARITY LIMITED - 2017-07-20SPRINGBOARD FOR CHILDREN - 2017-07-03SPRINGBOARD FOR CHILDREN LIMITED - 2007-07-3144 Webber Street, London, EnglandActive Corporate (22 parents)Officer2017-10-04 ~ 2022-06-22IIF 9 - Director → ME
- 10
VICTORIA JEWELLERS LIMITED
040708313 Coombe Road, LondonDissolved Corporate (3 parents)Officer2000-09-13 ~ dissolvedIIF 3 - Director → MEIIF 14 - Director → ME2000-09-13 ~ dissolvedIIF 16 - Secretary → ME - 11
K N FASHIONS LTD
- 2018-12-14 0938385715-16 Waterbeer St, Exeter, United KingdomActive Corporate (3 parents)Officer2018-03-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ZEBEL RTS BRISTOL LTD
1413010915-16 Waterbeer Street, Exeter, EnglandActive Corporate (4 parents)Officer2022-05-25 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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