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 Hitenkumar Shantilal Doshi
Mr Hitenkumar Shantilal Doshi
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Flat No 2, 60 Marsh Lane, Stanmore, Middlesex, HA7 4WH, England
Mr Hitenkumar Shantilal Doshi
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesDoshi, Hitenkumar Shantilal
British born in July 1957Resident in England
Registered addresses and corresponding companiesDoshi, Hitenkumar Shantilal
British comapny director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 6 29, Camborne Road, Edgware, Middx, HA8 8FD, England
Doshi, Hitenkumar Shantilal
Indian business man born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 9, Walton Drive, Harrow, Middlesex, HA1 4XB, United Kingdom
Doshi, Hitenkumar Shantilal
Indian director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9, Walton Drive, Harrow, Middlesex, HA1 4XB
- 1 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomLiquidation Corporate (2 parents)Equity (Company account)1,014,445 GBP2023-03-31Officer
2022-12-08 ~ nowIIF 5 - Director → ME - 2 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-221,812 GBP2024-05-31Officer 2016-05-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-05-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 The Pavilion, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2010-06-22 ~ dissolvedIIF 8 - Director → ME
- 1ELEGANT COMMODITIES UK LIMITED - 2020-10-23 70 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)273,628 GBP2022-10-01 ~ 2023-09-30Officer 2018-08-13 ~ 2022-06-21IIF 6 - Director → MEPerson with significant control 2018-08-13 ~ 2019-05-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE 2020-10-05 ~ 2022-04-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 43 Manchester Street, LondonDissolved Corporate (1 parent)Officer 2012-09-05 ~ 2013-09-04IIF 7 - Director → ME
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