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.
Gandhi, Yogesh Mohanlal
- British born in December 1959
Gandhi, Yogesh Mohanlal
Resident in England
Registered addresses and corresponding companies - British company director born in December 1959
Gandhi, Yogesh Mohanlal
Resident in England
Registered addresses and corresponding companiesKings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
IIF 5
- British director born in December 1959
Gandhi, Yogesh Mohanlal
Resident in England
Registered addresses and corresponding companies - British food wholesaler born in December 1959
Gandhi, Yogesh Mohanlal
Resident in England
Registered addresses and corresponding companiesPhoenix Works, 1 Broomfield Street, Poplar, London, E14 6BX, England
IIF 10
- British sales director born in December 1959
Gandhi, Yogesh Mohanlal
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gandhi, Yogesh Mohanlal
Phoenix Works, 1 Broomfield Street, Poplar, London, E14 6BX, United Kingdom
IIF 13
- British food wholesalerRegistered addresses and corresponding companies
Gandhi, Yogesh Mohanlal
Phoenix Works, 1 Broomfield Street, Poplar, London, E14 6BX, England
IIF 14
- British sales directorRegistered addresses and corresponding companies
Gandhi, Yogesh Mohanlal
Phoenix Works, 1 Broomfield Street, Poplar, London, E14 6BX, England
IIF 15
- British born in December 1959
Mr Yogesh Mohanlal Gandhi
Resident in England
Registered addresses and corresponding companies - British born in December 1959
Yogesh Mohanlal Gandhi
Resident in England
Registered addresses and corresponding companiesLangley House, Park Road, London, N2 8EY, United Kingdom
IIF 20
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11 during the appointment or period of control
Declaration of solvency sworn on 2016-03-11 during the appointment or period of controlJADECHOICE LIMITED
- 1983-03-31 01700328Langley House, 53 Theobald Street, Borehamwood, HertfordshireLiquidation Corporate (5 parents)Officer(before 1992-04-01) ~ nowIIF 12 - Director → ME(before 1992-04-01) ~ nowIIF 15 - Secretary → ME - 2
5 STAR CORPORATION LIMITED
09446038Langley House, Park Road, East Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-18 ~ dissolvedIIF 11 - Director → ME - 3
5 STAR FOOD PRODUCTS LIMITED
09602293Unit 4 Stirling Courtyard, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2015-05-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 4
AKY BROTHERS LIMITED
15139822139 Monkhams Lane, Woodford Green, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOWES BELLE DEVELOPMENTS LIMITED
06162056Phoenix Works 1 Broomfield Street, Poplar, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-15 ~ dissolvedIIF 8 - Director → ME2007-03-15 ~ dissolvedIIF 13 - Secretary → ME - 6
DOLPHIN PARK HOLDINGS LIMITED
11702550Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)Officer2018-11-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GANDHI GROCERS (CASH & CARRY) LIMITED
02982339Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2015-12-08 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (7 parents)Officer1994-10-24 ~ dissolvedIIF 10 - Director → ME1994-10-24 ~ dissolvedIIF 14 - Secretary → ME - 8
GENERAL CATERING SUPPLIES LIMITED
00950540Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-23 during the appointment or period of controlOlympia House, Armitage Road, LondonLiquidation Corporate (9 parents)Officer2017-05-23 ~ nowIIF 4 - Director → ME2015-06-09 ~ 2016-03-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KEY COMMODITIES LTD
1488758165 Westpole Avenue, Cockfosters, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2023-05-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OCEAN SOURCE LTD
10179720Unit 2 Dolphin Park, Dolphin Way, Purfleet, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-05-13 ~ dissolvedIIF 9 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2006-07-17 during the appointment or period of control
Administration ended on 2008-01-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-30 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of controlORGANICINDIA.COM LTD
- 2000-06-02 03999999Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2000-05-23 ~ dissolvedIIF 6 - Director → ME
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