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.
Saujani, Bhatish Kumar Gordhandas
Saujani, Bhatish Kumar Gordhandas
British accountant born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Saujani, Bhatish Kumar Gordhandas
British consultant born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 2 248, Church Lane, Kingsbury, London, NW9 8SL
Saujani, Bhatish Kumar Gordhandas
British consultant born in August 1963Registered addresses and corresponding companies
IIF 3 Al Ghurair Centre, Apartment Number 1033 Po Box 6999, Dubai, United Arab Emirates
Saujani, Bhatish Kumar Gordhandas
British company director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Saujani, Bhatish Kumar Gordhandas
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Bhatish Kumar Gordhandas Saujani
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 11 54 Headstone Lane, North Harrow, Middlesex, HA2 6HH, England
Saujani, Bhatish Kumar Gordhandas
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Bhatish Kumar Gordhandas Saujani
British born in August 1963Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Bhatish Kumar Gordhandas Saujani
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Oxleay Road, Rayners Lane, Harrow, MiddlesexCorporate (5 parents)Equity (Company account)2,217 GBP2024-04-30Officer
2023-10-02 ~ nowIIF 1 - director → ME - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Officer 2021-06-22 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Pasea Estate, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2003-01-02 ~ nowIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 4 248 Church Lane, Kingsbury, LondonCorporate (2 parents)Officer 2003-08-07 ~ nowIIF 3 - director → ME
- 5
IFMCG TRADING LIMITED
- nowRESOURCE AUTO DEALERS LIMITED - 2016-02-27 248 Church Lane, Kingsbury, LondonCorporate (2 parents)Equity (Company account)-4,366 GBP2024-03-31Officer 2009-03-27 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6 20-22 Wenlock Road, LondonDissolved corporate (1 parent)Officer 2014-11-18 ~ dissolvedIIF 4 - director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2024-05-14 ~ nowIIF 10 - director → ME 2024-05-14 ~ nowIIF 12 - secretary → MEPerson with significant control 2024-05-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2018-05-03 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-05-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2018-02-05 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2021-10-19 ~ nowIIF 7 - director → MEPerson with significant control 2021-10-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-08-09 ~ nowIIF 8 - director → MEPerson with significant control 2022-08-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
