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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Hitendra Ramgi
Mr Hitendra Ramgi
Indian born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Hitendra Ramgi
Indian born in August 1977Resident in England
Registered addresses and corresponding companiesRamgi, Hitendra
Indian director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Hitendra Ramgi
British born in August 1977Resident in England
Registered addresses and corresponding companiesRamgi, Hitendra
Indian company director born in August 1977Resident in England
Registered addresses and corresponding companiesRamgi, Hitendra
Indian director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 16
108, Harlow Road, Bradford, BD7 2HU, England
IIF 17 39, Crediton Avenue, Allerton, Bradford, BD15 7TP, England
IIF 18 IIF 19 IIF 20 11, Ash Street, A S A House, Leicester, LE5 0DA, United Kingdom
IIF 21 207, Melton Road, Leicester, LE4 6QT, United Kingdom
IIF 22 50b, Cobden Street, Leicester, LE1 2LB, England
IIF 23 81, Charles Bennion Walk, Leicester, LE4 5HU, United Kingdom
IIF 24 301, Barking Road, London, E6 1LB, England
Ramgi, Hitendra
British director born in August 1977Resident in England
Registered addresses and corresponding companiesRamgi, Hitendra
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 81 Charles Bennion Walk, Leicester, LeicestershireDissolved Corporate (1 parent)Officer
2017-03-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 Suite 47 14 Belvoir Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-03-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 11 Ash Street, A S A House, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2020-05-17 ~ dissolvedIIF 20 - Director → ME 2020-05-18 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 4 11 Ash Street, A S A House, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2020-05-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 5 207 Melton Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2017-05-09 ~ dissolvedIIF 21 - Director → ME
- 6 Unit 1a 43 Darnall Road, Sheffield, EnglandLiquidation Corporate (1 parent)Equity (Company account)6,297,770 GBP2021-06-30Officer 2022-05-10 ~ nowIIF 14 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 3 - Has significant influence or control → OE
- 7 11 Ash Street, A S A House, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2020-05-17 ~ dissolvedIIF 18 - Director → ME 2020-05-18 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
Ceased
5
- 1
ITOP NATIONAL LIMITED
- nowITOP FASHION LTD - 2020-12-17 Unit 9a 3rd Floor, 11 Ash Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)614,510 GBP2020-02-28Officer 2021-02-01 ~ 2022-04-10IIF 15 - Director → ME 2020-08-20 ~ 2021-02-01IIF 17 - Director → ME 2020-05-27 ~ 2020-08-10IIF 24 - Director → MEPerson with significant control 2020-05-28 ~ 2020-06-10IIF 8 - Ownership of shares – 75% or more → OE - 2 326 105 Broad Street, BirminghamActive Corporate (1 parent)Equity (Company account)900 GBP2022-04-30Officer 2021-06-12 ~ 2022-06-10IIF 26 - Director → MEPerson with significant control 2021-06-10 ~ 2022-05-10IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 3 49 Skipton Road, Silsden, Bradford, West YorkshireDissolved Corporate (1 parent)Equity (Company account)-3,832 GBP2018-04-30Officer 2020-05-16 ~ 2022-06-21IIF 23 - Director → ME
- 4 Unit 1a 43 Darnall Road, Sheffield, EnglandLiquidation Corporate (1 parent)Equity (Company account)6,297,770 GBP2021-06-30Officer 2021-01-09 ~ 2022-03-10IIF 27 - Director → ME 2019-12-11 ~ 2020-06-10IIF 22 - Director → ME 2019-12-11 ~ 2022-01-02IIF 16 - Director → MEPerson with significant control 2019-12-12 ~ 2020-01-10IIF 7 - Ownership of shares – 75% or more → OE 2021-06-10 ~ 2022-05-10IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 5 46-48a High Street, Burnham, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2021-06-10 ~ 2022-03-10IIF 25 - Director → MEPerson with significant control 2021-06-11 ~ 2022-03-10IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
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