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.
Gudka, Dilipkumar Devshi
Gudka, Dilipkumar Devshi
British accountant born in July 1955Resident in England
Registered addresses and corresponding companiesGudka, Dilipkumar Devshi
British director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 5
25 Dovercourt Avenue, Thornton Heath, Surrey, CR7 7LJ
Gudka, Dilipkumar Devshi
British Registered addresses and corresponding companiesGudka, Dilipkumar Devshi
British accountantRegistered addresses and corresponding companiesGudka, Dilipkumar Devshi
British directorRegistered addresses and corresponding companies
IIF 16 25 Dovercourt Avenue, Thornton Heath, Surrey, CR7 7LJ
Mr Dilipkumar Devshi Gudka
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 17 25 Dovercourt Avenue, Thornton Heath, Surrey, CR7 7LJ
- 1 25 Dovercourt Avenue, Thornton Heath, SurreyDissolved Corporate (2 parents)Officer
2002-02-26 ~ dissolvedIIF 12 - Secretary → ME - 2 Proaccounts Uk Trident Business Centre, 89 Bickersteth Road, Unit M228, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)46,311 GBP2016-03-31Officer 2000-03-13 ~ dissolvedIIF 6 - Secretary → ME
- 3 25 Dovercourt Avenue, Thornton Heath, SurreyActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,575 GBP2024-03-31Officer 2006-02-04 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1C.Q.L ENTERPRISES LIMITED - 2004-03-24 Unit M302, Trident Business Centre, Bickersteth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)53 GBP2024-05-31Officer 2008-09-30 ~ 2013-03-11IIF 2 - Director → ME 1995-04-05 ~ 1999-01-14IIF 5 - Director → ME 1995-04-05 ~ 1999-01-14IIF 16 - Secretary → ME
- 2R.R.K. EXPORTS LIMITED - 2010-09-20 33 Woodmansterne Road, Streatham Vale, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,367 GBP2024-03-31Officer 1995-03-25 ~ 2008-03-31IIF 15 - Secretary → ME
- 3 52 Melrose Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2003-01-01 ~ 2008-12-01IIF 13 - Secretary → ME
- 4B D M CHAUFFEUR SERVICES LIMITED - 2007-06-25 M A Khan, 7 Turnpike Link, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2001-12-05 ~ 2007-04-06IIF 10 - Secretary → ME
- 5 Mr D J Shah, 13 Birdhurst Gardens, South Croydon, SurreyActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)851,160 GBP2016-03-31Officer 2007-02-22 ~ 2011-02-01IIF 9 - Secretary → ME
- 6 31st Floor 40 Bank Street, LondonDissolved CorporateOfficer 2006-03-31 ~ 2008-03-20IIF 14 - Secretary → ME
- 7 25 Dovercourt Avenue, Thornton Heath, SurreyDissolved Corporate (2 parents)Officer 2006-09-01 ~ 2010-08-01IIF 8 - Secretary → ME
- 8 55 Kenton Lane, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)107,847 GBP2024-03-31Officer 2007-02-26 ~ 2007-04-09IIF 7 - Secretary → ME
- 9 33 Goodwin Gardens, Wadden, Croydon, SurreyDissolved Corporate (1 parent)Officer 1998-09-04 ~ 1999-09-30IIF 1 - Director → ME
- 10 20 Larcombe Close, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer 1999-11-01 ~ 2002-01-01IIF 4 - Director → ME 2003-06-01 ~ 2009-11-01IIF 11 - Secretary → ME
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