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.
Mr. Paresh Govindji Bathia
Mr. Paresh Govindji Bathia
British born in December 1959Resident in England
Registered addresses and corresponding companiesMr Paresh Govindji Bathia
British born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 4, Iliffe House, Iliffe Avenue, Oadby, Leicester, LE2 5LS
Bathia, Paresh Govindji
British director born in December 1959Resident in England
Registered addresses and corresponding companiesBathia, Paresh Govindji
British wholesaler born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 4, Iliffe House, Iliffe Avenue, Oadby, Leicester, LE2 5LS, England
- 1 Unit 4, Iliffe House Iliffe Avenue, Oadby, Leicester, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,298 GBP2023-12-31Officer
2019-02-15 ~ nowIIF 4 - director → MEPerson with significant control 2019-02-15 ~ nowIIF 1 - Has significant influence or control → OE - 2 11 Hursley Close, Oadby, Leicester, LeicestershireDissolved corporate (3 parents)Equity (Company account)1,000 GBP2017-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Unit 4 Iliffe House, Iliffe Avenue, Oadby, LeicesterDissolved corporate (2 parents)Equity (Company account)-548 GBP2019-06-30Officer 2012-09-18 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 11 Hursley Close, Oadby, Leicester, LeicestershireDissolved corporate (3 parents)Equity (Company account)1,000 GBP2017-10-31Officer 2014-10-01 ~ 2016-06-30IIF 5 - director → ME
