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 Bhavesh Mukundray Busa
Mr Bhavesh Mukundray Busa
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesBusa, Bhavesh Mukundray
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesBusa, Bhavesh Mukundray
British director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesBusa, Bhavesh Mukundray
British it professional born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
30, Old Bailey, London, EC4M 7AU, United Kingdom
Busa, Bhavesh Mukundray
British software consultant born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom
Mrs Mansi Bhavesh Busa
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesBusa, Mansi Bhavesh
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Mansi Bhavesh Busa
British born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 19 12, Ashburton Road, Croydon, CR0 6AL, England
Busa, Mansi
Indian director born in March 1977Resident in Gb
Registered addresses and corresponding companies
IIF 20 Flat 1, 37 Addiscombe Road, Croydon, CR0 6SA, England
Busa, Bhavesh
Registered addresses and corresponding companies
- 1 12 Ashburton Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)10,955 GBP2024-07-31Officer
2021-07-19 ~ nowIIF 18 - Director → MEIIF 8 - Director → MEPerson with significant control 2021-07-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12 Ashburton Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)149,301 GBP2024-10-31Officer 2009-10-28 ~ nowIIF 16 - Director → ME 2012-11-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-10-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 11 Woodgavil, Banstead, EnglandDissolved Corporate (3 parents)Officer 2021-01-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 11 Woodgavil, Banstead, EnglandDissolved Corporate (3 parents)Officer 2021-04-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 12 Ashburton Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)16,298 GBP2024-06-30Officer 2014-06-04 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 1 12 Ashburton Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)149,301 GBP2024-10-31Officer 2009-10-28 ~ 2009-10-28IIF 20 - Director → ME 2009-10-28 ~ 2009-10-28IIF 22 - Secretary → ME 2009-10-28 ~ 2016-10-28IIF 21 - Secretary → ME
- 2 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)Officer 2023-04-17 ~ 2025-06-13IIF 12 - Director → ME 2021-11-24 ~ 2022-11-11IIF 10 - Director → MEPerson with significant control 2021-11-24 ~ 2022-11-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-5,962 GBP2024-03-31Officer 2020-03-17 ~ 2022-03-08IIF 13 - Director → MEPerson with significant control 2020-03-17 ~ 2022-03-08IIF 6 - Has significant influence or control → OE
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