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.
Mrs Hiral Joshi
- British born in February 1979
Mrs Hiral Joshi
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 198 Fleetwood Road, Dollis Hil, London, NW10 1NN, United Kingdom
IIF 298, Fleetwood Road, Dollis Hill, London, NW10 1NN, United Kingdom
IIF 311/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
IIF 411/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 511/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
IIF 612 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
IIF 7Unit 11-12, Hallmark Trading Estate, Wembley, HA9 0LB, England
IIF 8
- British born in February 1979
Hiral Joshi
Resident in United Kingdom
Registered addresses and corresponding companies98, Fleetwood Road, Dollis Hill, London, NW10 1NN, United Kingdom
IIF 9
- British born in February 1979
Joshi, Hiral
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 1098, Fleetwood Road, Dollis Hill, London, NW10 1NN, United Kingdom
IIF 1111/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 12Unit 11-12, Hallmark Trading Estate, Wembley, HA9 0LB, England
IIF 13
- British director born in February 1979
Joshi, Hiral
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AFFINITY ASSOCIATES ACCOUNTANCY LIMITED
1056055998 Fleetwood Road Dollis Hil, London, United KingdomActive Corporate (2 parents)Person with significant control2018-12-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AFFINITY ASSOCIATES BOOKKEEPING LIMITED
1056858998 Fleetwood Road Dollis Hill, London, United KingdomActive Corporate (2 parents)Person with significant control2020-01-17 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 3
BEE HIVE MONEY LIMITED
1038783911/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 4
BEEHIX MONEY LTD.
0738595811/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BEEHIX RESTAURANTS LIMITED
0920918412 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6BUX.COM EMEA LTD - now
NETFOX LTD
- 2015-08-10 05410295NEPAL EXPRESS TRANSFER LIMITED - 2007-05-2511/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (16 parents)Officer2008-09-03 ~ 2009-09-15IIF 14 - Director → ME - 7
CITCO LIMITED
05589007141-143 High Street, Acton, London, United KingdomDissolved Corporate (6 parents)Officer2007-01-08 ~ 2008-08-08IIF 15 - Director → ME - 8
DUNCAN HOUSE PROPERTY LIMITED
0496858412 Hallmark Trading Estate, Fourth Way, Wembley, MiddlesexDissolved Corporate (8 parents)Officer2012-07-19 ~ 2012-07-23IIF 17 - Director → ME - 9
MAHARANI LIMITED
11630629Unit 11-12 Hallmark Trading Estate Fourth Way, Wembley, EnglandActive Corporate (2 parents, 6 offsprings)Officer2018-10-18 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-18 ~ 2021-03-31IIF 8 - Ownership of shares – 75% or more → OE - 10
103 DEVON ROAD LIMITED
- 2021-05-17 1280772998 Fleetwood Road, Dollis Hill, London, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ nowIIF 12 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RUDVEER LTD
075605875 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2011-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
SUVIR LTD
1365533598 Fleetwood Road, Dollis Hill, London, United KingdomActive Corporate (1 parent)Officer2021-10-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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