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.
Kataria, Gaurav, Dr
Kataria, Gaurav, Dr
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesKataria, Gaurav, Dr
British doctor born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
24a Market Street, Disley, Stockport, Cheshire, SK12 2AA, United Kingdom
Kataria, Gaurav, Dr
English born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesKataria, Gaurav, Dr
English doctor born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesDr Gaurav Kataria
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesKataria, Guarav, Mr.
British company director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 17 4, Bamford Way, Rochdale, OL11 5NA
Dr Gaurav Kataria
English born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 4, Bamford Way, Rochdale, Lancashire, OL11 5NA, United Kingdom
IIF 19 IIF 20 4, Bamford Way, Rochdale, OL11 5NA, England
IIF 21 7, St. Petersgate, Stockport, SK1 1EB, England
IIF 22 Unit 1, Gemini 8 Business Park, Charon Way, Warrington, United Kingdom, WA5 7AE, United Kingdom
IIF 23 9, Highfield Estate, Wilmslow, SK9 2EW, England
Kataria, Gaurav
Registered addresses and corresponding companies
IIF 24 4 Bamford Way, Bamford Way, Rochdale, England, OL11 5NA, England
- 1 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Officer
2025-02-19 ~ nowIIF 3 - Director → ME - 2 4 Bamford Way, 4 Bamford Way, Rochdale, EnglandDissolved Corporate (2 parents)Officer 2015-10-08 ~ dissolvedIIF 24 - Secretary → ME
- 3 4 Bamford Way, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2017-10-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-10-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4 4 Bamford Way, RochdaleDissolved Corporate (3 parents)Equity (Company account)11,164 GBP2020-01-30Officer 2015-08-01 ~ dissolvedIIF 17 - Director → ME
- 5 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)178,111 GBP2024-06-30Officer 2023-04-14 ~ nowIIF 1 - Director → MEPerson with significant control 2023-04-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)13 GBP2024-04-30Officer 2023-04-14 ~ nowIIF 2 - Director → ME
- 7 4 Bamford Way, Rochdale, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)220,765 GBP2024-09-30Officer 2022-09-07 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom, United KingdomActive Corporate (2 parents)Officer 2025-10-08 ~ nowIIF 10 - Director → MEPerson with significant control 2025-10-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 9 4 Bamford Way, Rochdale, EnglandActive Corporate (4 parents)Officer 2025-04-14 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 4 Bamford Way, Rochdale, United KingdomActive Corporate (6 parents)Equity (Company account)127,851 GBP2024-02-28Officer 2018-02-26 ~ nowIIF 9 - Director → ME
- 11 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,601 GBP2024-06-30Officer 2024-01-17 ~ nowIIF 4 - Director → ME
- 12 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (3 parents)Equity (Company account)-133,154 GBP2024-06-30Officer 2023-08-01 ~ nowIIF 8 - Director → ME
- 1 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)13 GBP2024-04-30Person with significant control 2023-04-14 ~ 2025-01-28IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 34 Highfield Estate, Wilmslow, EnglandActive Corporate (1 parent)Officer 2024-03-23 ~ 2025-06-10IIF 13 - Director → MEPerson with significant control 2024-03-23 ~ 2025-06-10IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 7 St. Petersgate, Stockport, EnglandActive Corporate (1 parent)Officer 2024-04-02 ~ 2024-07-23IIF 12 - Director → MEPerson with significant control 2024-04-02 ~ 2024-07-23IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,601 GBP2024-06-30Person with significant control 2024-01-17 ~ 2025-01-28IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 24a Market Street Disley, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,134 GBP2025-01-31Officer 2024-01-31 ~ 2024-03-28IIF 5 - Director → ME
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