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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vasantray Gopaldas Dattani

    Related profiles found in government register
  • Mr Vasantray Gopaldas Dattani
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 1 IIF 2

    • 12, Downage, London, NW4 1AH, England

      IIF 3
  • Mr Vasant Gopaldas Dattani
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Dattani, Vasantray Gopaldas
    British chartered accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Downage, London, NW4 1AH, England

      IIF 5
  • Dattani, Vasantray Gopaldas
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 6
  • Dattani, Vasantray Gopaldas
    British chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 12 Downage, Hendon, London, NW4 1AH

      IIF 7
  • Dattani, Vasant Gopaldas
    British chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Devonshire Square, London, EC2M 4HP

      IIF 8 IIF 9 IIF 10

    • C/o Mlm, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom

      IIF 11

    • 12 Downage, Hendon, London, NW4 1AH

      IIF 12

    • 12, Downage, London, NW4 1AH, England

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14

    • C/o Bache Commodities Limited, 9 Devonshire Square, London, EC2M 4HP

      IIF 15 IIF 16

    • Conifers, 12 Downage, Hendon, London, NW4 1AH

      IIF 17
  • Dattani, Vasant Gopaldas
    British finance director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Grand Buildings, 1-3 The Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 18 IIF 19
  • Dattani, Vasant Gopaldas
    British accountant born in May 1957

    Registered addresses and corresponding companies

    • Flat 1 Turner House, London, NW8 6LN

      IIF 20
  • Dattani, Vasant Gopaldas
    British chartered accountant born in May 1957

    Registered addresses and corresponding companies

    • 1 Wessex Gardens, Golders Green, London, NW11 9RS

      IIF 21
  • Dattani, Vasant Gopaldas
    British

    Registered addresses and corresponding companies

    • 1 Wessex Gardens, Golders Green, London, NW11 9RS

      IIF 22
  • Dattani, Vasant Gopaldas
    British chartered accountant

    Registered addresses and corresponding companies

    • Conifers, 12 Downage, Hendon, London, NW4 1AH

      IIF 23
  • Dattani, Vasant Gopaldas

    Registered addresses and corresponding companies

    • 39, Dover Street, London, W1S 4NN, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,431,942 GBP2023-03-31
    Officer
    2021-09-01 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    41 Beaufort Avenue, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    3,067 GBP2023-11-30
    Officer
    2023-02-11 ~ now
    IIF 13 - director → ME
  • 3
    Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 18 - director → ME
  • 4
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-07-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    EGOLD LTD - 2013-10-08
    Conifers, 12 Downage, Hendon, London
    Corporate (2 parents)
    Equity (Company account)
    -378 GBP2023-12-31
    Officer
    2014-02-10 ~ now
    IIF 17 - director → ME
    2003-09-08 ~ now
    IIF 23 - secretary → ME
Ceased 13
  • 1
    190 Forest Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    190 GBP2023-12-31
    Officer
    2018-04-11 ~ 2023-08-14
    IIF 11 - director → ME
  • 2
    4th Floor 39 Dover Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,859 GBP2018-03-31
    Officer
    2017-03-15 ~ 2017-12-31
    IIF 24 - secretary → ME
  • 3
    184 Park Street Lane, Park Street, St Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    68,332 GBP2024-03-31
    Officer
    1998-10-23 ~ 1998-11-12
    IIF 21 - director → ME
    ~ 1998-11-12
    IIF 22 - secretary → ME
  • 4
    G & B ENGINEERING SERVICES (PETERBOROUGH) LIMITED - 1990-07-17
    BARDTREE LIMITED - 1989-02-09
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    181,926 GBP2023-03-31
    Officer
    ~ 1993-01-15
    IIF 20 - director → ME
  • 5
    BACHE COMMODITIES LIMITED - 2011-07-01
    BACHE FINANCIAL LIMITED - 2007-01-08
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11
    7th Floor, 21 Lombard Street, London
    Corporate (2 parents)
    Officer
    2005-09-21 ~ 2010-05-17
    IIF 9 - director → ME
  • 6
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-02-20 ~ 2011-07-01
    IIF 16 - director → ME
  • 7
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-02-20 ~ 2011-07-01
    IIF 15 - director → ME
  • 8
    PBI (UK) LIMITED - 2017-09-05
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Corporate (6 parents)
    Officer
    2006-02-20 ~ 2011-07-01
    IIF 10 - director → ME
  • 9
    PFI IBH HOLDINGS (UK) LIMITED - 2019-08-27
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-12-11 ~ 2020-04-28
    IIF 19 - director → ME
  • 10
    BACHE OVERSEAS FUNDING LIMITED - 2011-06-02
    PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2011-06-01
    IIF 8 - director → ME
  • 11
    THRASOS PICTURES LTD - 2023-07-04
    Cotton Court, Church Street, Preston, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -148 GBP2024-03-31
    Officer
    2020-08-02 ~ 2022-09-18
    IIF 5 - director → ME
    Person with significant control
    2020-08-02 ~ 2022-09-18
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    4th Floor 39 Dover Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -46 GBP2018-03-31
    Officer
    2017-06-22 ~ 2018-06-01
    IIF 14 - director → ME
    Person with significant control
    2017-06-22 ~ 2018-06-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-02-20 ~ 2007-09-24
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.