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.
Gogna, Kavita
Gogna, Kavita
British business executive born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 1
111, Hagley Road, Birmingham, B16 8LB, England
Gogna, Kavita
British director born in June 1992Resident in England
Registered addresses and corresponding companiesGogna, Kavita
British operations manager born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 6 111 Hagley Road, Hagley Road, Birmingham, B16 8LB, England
Miss Kavita Gogna
British born in June 1992Resident in England
Registered addresses and corresponding companiesMiss Kavita Gogna
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 10 111 Hagley Road, Hagley Road, Birmingham, B16 8LB, England
Miss Kavita Gogna
British born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
- Not found in our database.
- 1
ASIA WINNER (UK) LIMITED
- nowYATELEY WHOLESALES LTD - 2015-11-13 111 Hagley Road, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)172,444 GBP2019-05-31Officer
2020-01-01 ~ 2020-06-01IIF 1 - director → MEPerson with significant control 2020-01-01 ~ 2020-07-01IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 2 205 Kings Road, Tyseley, Birmingham, EnglandDissolved corporate (2 parents)Equity (Company account)328,523 GBP2020-07-31Officer 2020-06-22 ~ 2020-06-22IIF 5 - director → ME 2020-02-01 ~ 2020-03-02IIF 3 - director → MEPerson with significant control 2020-06-20 ~ 2020-06-27IIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE 2020-03-01 ~ 2020-03-03IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE 2020-02-18 ~ 2020-04-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 3 205 Kings Road, Tyseley, Birmingham, EnglandCorporateEquity (Company account)21,809,517 GBP2019-07-31Officer 2020-06-20 ~ 2020-08-01IIF 4 - director → MEPerson with significant control 2020-06-20 ~ 2021-01-01IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 4
FLORIN ARTIS LIMITED
- nowTRUE LONDONAS LIMITED - 2020-12-29 4 Summerfield Grove, Bellefield Road, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)16,747 GBP2020-05-31Officer 2020-04-01 ~ 2020-05-31IIF 6 - director → MEPerson with significant control 2020-04-01 ~ 2020-09-10IIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 5
V STONES MERCHANTS LTD
- nowVSTONES LTD - 2019-08-05GU STONES LTD - 2014-02-28 111 Hagley Road, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)167,378 GBP2019-02-28Officer 2020-02-16 ~ 2020-08-01IIF 2 - director → MEPerson with significant control 2020-02-19 ~ 2021-01-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
