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 Nikunjkumar Dilipkumar Bhavsar
- Indian born in March 1987
Mr Nikunjkumar Dilipkumar Bhavsar
Resident in England
Registered addresses and corresponding companies14878439 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1124, City Road, London, EC1V 2NX
IIF 2 IIF 3124, City Road, London, EC1Y 2NX
IIF 485, Great Portland Street, London, W1W 7LT, England
IIF 559-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England
IIF 6 IIF 759-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom
IIF 8 IIF 9
- Indian born in March 1987
Bhavsar, Nikunjkumar Dilipkumar
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1987
Bhavsar, Nikunjkumar Dilipkumar
Resident in England
Registered addresses and corresponding companies14878439 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13124, City Road, London, EC1V 2NX
IIF 14 IIF 15124, City Road, London, EC1Y 2NX
IIF 16C/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England
IIF 1759-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England
IIF 18
- Indian finance director born in March 1987
Bhavsar, Nikunjkumar Dilipkumar
Resident in England
Registered addresses and corresponding companiesC/o Peterson James & Co Ltd, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England
IIF 19
- Dutch born in March 1987
Mr Sundip Kumar
Resident in England
Registered addresses and corresponding companies12, Linden Drive, Leicester, LE5 6AH, England
IIF 20
- Registered addresses and corresponding companies
Kumar, Sundip
16, Uneeda Drive, London, UB6 8QB, United Kingdom
IIF 21
- 1
ALEXANDER WATTS SERVICES LTD
14490491124 City Road, LondonDissolved Corporate (1 parent)Officer2022-11-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
ANZEN LTD
152864184a Broadfields Ave, Edgware, United KingdomDissolved Corporate (2 parents)Person with significant control2023-11-15 ~ 2024-09-06IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 3C11153278 LTD - nowCOTERRA LTD - 2025-09-03ET PARTNERS LIMITED - 2025-06-03PAYROLL PARENT CONSULTING LTD - 2025-02-17ET PARTNERS LTD - 2024-07-01
PJ COMPLIANCE ADVISORY LIMITED
- 2023-10-16 11153278ORCA POD MANAGEMENT LIMITED - 2022-11-22Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer2022-12-08 ~ 2023-05-23IIF 19 - Director → ME - 4
CAVENDISH PAYROLL LTD
14737835124 City Road, LondonDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
EBRADO RECRUITMENT LTD
14905288C/o Peterson James & Co Ltd, 118 Pall Mall, London, EnglandDissolved Corporate (4 parents)Officer2023-05-31 ~ dissolvedIIF 17 - Director → ME - 6Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (7 parents)Officer2022-12-22 ~ 2023-09-12IIF 10 - Director → ME
- 7
EDWARD THOMAS PAYROLL LTD
- 2023-09-04 14554385Ground Floor, 65 Egham High Street, Egham, Surrey, EnglandActive Corporate (6 parents)Officer2022-12-22 ~ 2023-09-08IIF 11 - Director → ME - 8
GOTECH HUB LTD
152129674a Broadfields Ave, Edgware, United KingdomDissolved Corporate (3 parents)Person with significant control2023-10-16 ~ 2023-11-21IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 9
LIFECYCLE SECURITY LTD
1347317259-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-19 ~ 2023-11-21IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
MAX TAX REBATES LTD
1506723459-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, EnglandDissolved Corporate (1 parent)Officer2023-08-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
METRO TAX SOLUTIONS PRIVATE LIMITED
1634388785 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
OUTSOURCED ADMIN SOLUTIONS LTD
14569567124 City Road, LondonDissolved Corporate (1 parent)Officer2023-01-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 1312 Linden Drive, Leicester, EnglandActive Corporate (3 parents)Officer2018-10-29 ~ nowIIF 21 - Secretary → ME
- 1412 Linden Drive, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2022-02-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
- 15
URGENT PLACEMENTS LTD
148784394385, 14878439 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 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
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