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.
Bhagani, Asha Bipin
- Registered addresses and corresponding companies
Bhagani, Asha Bipin
- British Registered addresses and corresponding companies
Bhagani, Asha Bipin
55, Elgood Avenue, Northwood, Middlesex, HA6 3QT
IIF 4
- British computer consultantRegistered addresses and corresponding companies
Bhagani, Asha Bipin
55, Elgood Avenue, Northwood, Middlesex, HA6 3QT
IIF 5
- British born in April 1959
Bhagani, Asha Bipin
Resident in England
Registered addresses and corresponding companies - British computer consultant born in April 1959
Bhagani, Asha Bipin
Resident in England
Registered addresses and corresponding companies55, Elgood Avenue, Northwood, Middlesex, HA6 3QT
IIF 8
- British director born in April 1959
Bhagani, Asha Bipin
Resident in England
Registered addresses and corresponding companies55, Elgood Avenue, Northwood, Middlesex, HA6 3QT, United Kingdom
IIF 9
- British born in April 1959
Bhagani, Asha Bipin
Resident in United Kingdom
Registered addresses and corresponding companies55, Elgood Avenue, Northwood, Middlesex, England And Wales, HA6 3QT, United Kingdom
IIF 10
- British company director born in April 1959
Bhagani, Asha Bipin
Resident in United Kingdom
Registered addresses and corresponding companies55, Elgood Avenue, Northwood, Middlesex, England And Wales, HA6 3QT, United Kingdom
IIF 11
- British company director born in June 1955
Bhagani, Bipin Babulal
Resident in England
Registered addresses and corresponding companies55, Elgood Avenue, Northwood, Middlesex, HA6 3QT, England
IIF 12
- British director born in June 1955
Bhagani, Bipin Babulal
Resident in England
Registered addresses and corresponding companies - British pharmacist born in June 1955
Bhagani, Bipin Babulal
Resident in England
Registered addresses and corresponding companies - British born in April 1959
Mrs Asha Bipin Bhagani
Resident in England
Registered addresses and corresponding companies - British director born in June 1955
Bhagani, Bipin Babulal
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
IIF 19
- British pharmacist born in June 1955
Bhagani, Bipin Babulal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955
Mr Bipin Babulal Bhagani
Resident in England
Registered addresses and corresponding companies - British born in June 1955
Mr Bipin Bhagani
Resident in United Kingdom
Registered addresses and corresponding companies55, Elgood Avenue, Northwood, HA6 3QT, England
IIF 25
- British born in April 1959
Mrs Asha Bipin Bhagani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955
Mr Bipin Babulal Bhagani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BESTFIELD ESTATES LIMITED
080444061st Floor Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2013-12-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE - 2
BHAGANI INVESTMENTS (HOLDINGS) LTD
10380615Hillingdon House, 386-388 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)999,000 GBP2024-06-30Officer2016-09-16 ~ 2025-02-14IIF 21 - Director → ME2016-09-16 ~ nowIIF 10 - Director → ME2016-09-16 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-09-16 ~ 2025-02-14IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE2016-09-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BHAGANI INVESTMENTS LIMITED
10153137Hillingdon House, 386/388 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,033,188 GBP2024-06-30Officer2016-04-28 ~ 2025-02-14IIF 14 - Director → ME2016-04-28 ~ nowIIF 7 - Director → ME2016-04-28 ~ nowIIF 3 - Secretary → MEPerson with significant control2025-02-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2018-11-30 ~ 2025-02-14IIF 25 - Has significant influence or control → OE - 4
INNPRIDE LIMITED
0880283955 Elgood Avenue, Northwood, MiddlesexActive Corporate (4 parents)Equity (Company account)190,831 GBP2024-05-31Officer2014-06-04 ~ 2025-02-14IIF 12 - Director → ME2014-06-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-14IIF 24 - Has significant influence or control → OE2025-02-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MALTINGS PHARMA (HOLDINGS) LTD
103806162 Burton House, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)1,851,000 GBP2024-04-30Officer2016-09-16 ~ 2019-05-02IIF 11 - Director → MEIIF 20 - Director → ME2016-09-16 ~ 2019-05-02IIF 2 - Secretary → MEPerson with significant control2016-09-16 ~ 2019-05-02IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MALTINGS PHARMACY LIMITED
044290592 Burton House, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)115,384 GBP2024-04-30Officer2002-12-18 ~ 2019-05-02IIF 8 - Director → ME2002-05-01 ~ 2019-05-02IIF 15 - Director → ME2002-05-01 ~ 2019-05-02IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-02IIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 7
PRA PROPERTIES LIMITED
09350352364 St. Saviours Road, Leicester, EnglandActive Corporate (10 parents)Equity (Company account)15,183 GBP2024-12-31Officer2014-12-11 ~ 2019-09-26IIF 13 - Director → ME2014-12-11 ~ 2015-02-05IIF 9 - Director → ME - 8REGAL CARE HOMES (BANBURY) LIMITED - now
WHITEFIELDS CARE HOMES LIMITED
- 2006-03-21 03485247129 Foxley Lane, Purley, SurreyDissolved Corporate (9 parents)Officer1997-12-23 ~ 2004-01-15IIF 16 - Director → ME1997-12-23 ~ 2004-01-15IIF 5 - Secretary → ME
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