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.
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Mr Praveshkumar Kantilal Ganda
Mr Praveshkumar Kantilal Ganda
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
44, Ring Road, Leicester, LE2 3RR, England
Ganda, Praveshkumar Kantilal
British company director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesGanda, Praveshkumar Kantilal
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesGanda, Praveshkumar Kantilal
British financial advisor born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 44, Ring Road, Leicester, Leicestershire, LE2 3RR, United Kingdom
Ganda, Praveshkumar Kantilal
British ifa born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Pravesh Ganda
British born in August 1967Resident in England
Registered addresses and corresponding companiesGanda, Praveshkumar Kantilal
British financial advisorRegistered addresses and corresponding companies
IIF 17 44, Ring Road, Leicester, Leicestershire, LE2 3RR, United Kingdom
- 1 170 Upper New Walk, LeicesterDissolved Corporate (3 parents)Equity (Company account)24,720 GBP2023-02-28Officer
2015-02-09 ~ dissolvedIIF 2 - Director → ME - 2 170 Upper New Walk, LeicesterActive Corporate (3 parents)Equity (Company account)-36,757 GBP2023-01-31Officer 2013-01-21 ~ nowIIF 3 - Director → ME
- 3 170 Upper New Walk, LeicesterActive Corporate (3 parents)Equity (Company account)18,405 GBP2023-02-28Officer 2015-02-09 ~ nowIIF 4 - Director → ME
- 4 170 Upper New Walk, LeicesterActive Corporate (4 parents)Equity (Company account)66,929 GBP2023-05-31Officer 2013-05-16 ~ nowIIF 13 - Director → ME
- 5 170 Upper New Walk, LeicesterActive Corporate (2 parents)Equity (Company account)80,409 GBP2023-05-31Person with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 170 Upper New Walk, LeicesterActive Corporate (2 parents)Equity (Company account)105,243 GBP2024-03-31Officer 2008-10-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 170 Upper New Walk, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)12,000 GBP2024-01-31Officer 2014-01-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1382 Melton Road, Syston, Leicester, EnglandActive Corporate (1 parent)Officer 2024-11-12 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 170 Upper New Walk, LeicesterActive Corporate (3 parents)Equity (Company account)4,000 GBP2024-02-28Officer 2015-02-09 ~ nowIIF 5 - Director → ME
- 10Company number 05147494Non-active corporateOfficer 2005-01-26 ~ nowIIF 10 - Director → ME 2004-06-10 ~ nowIIF 17 - Secretary → ME
- 11Company number 07136393Non-active corporateOfficer 2010-01-26 ~ nowIIF 12 - Director → ME
- 1 170 Upper New Walk, LeicesterActive Corporate (2 parents)Equity (Company account)80,409 GBP2023-05-31Officer 2010-05-21 ~ 2017-03-04IIF 11 - Director → ME
- 2Company number 05695909Non-active corporateOfficer 2006-02-02 ~ 2007-03-07IIF 8 - Director → ME
