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.
Bafna, Goutham Yogesh
- British born in September 1979
Bafna, Goutham Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies13 Netherlands Road, Barnet, Hertfordshire, EN5 1BN
IIF 1 IIF 2 IIF 313, Netherlands Road, New Barnet, Barnet, EN5 1BN, United Kingdom
IIF 417, Viola Street, Bootle, Merseyside, L20 7DP, England
IIF 531, St. Margarets Avenue, London, N20 9LL, United Kingdom
IIF 6Northway House, 1379 High Road, London, N20 9LP
IIF 7
- British business born in September 1979
Bafna, Goutham Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies17, Viola Street, Bootle, Merseyside, L20 7DP, England
IIF 8
- British born in September 1979
Bafna, Goutham Yogesh
Resident in England
Registered addresses and corresponding companies48 Elm Road, Dartford, DA1 2RX, England
IIF 9 IIF 10 IIF 11 (more)(less)231 Vauxhall Bridge Road, Douglas Houghton House, London, SW1V 1AD, England
IIF 14231, Vauxhall Bridge Road, London, SW1V 1EH
IIF 15Suite 15, I Floor, 213 Kingsbury Road, Jubilee Business Centre, London, NW9 8AQ, United Kingdom
IIF 16 IIF 177 Homefield Road, Wembley, HA0 2NL, England
IIF 18 IIF 19
- Indian born in September 1979
Bafna, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr Goutham Yogesh Bafna
Resident in England
Registered addresses and corresponding companies - Indian born in September 1979
Mr Gotham Yogesh Bafna
Resident in England
Registered addresses and corresponding companies
- 1Suite 15, I Floor 213 Kingsbury Road, Jubilee Business Centre, London, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 2
CORPORATE CARE INTERNATIONAL PLC
06689995Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (9 parents)Officer2008-09-05 ~ 2009-10-01IIF 1 - Director → ME - 3
- 4231 Vauxhall Bridge Road, LondonDissolved Corporate (5 parents)Officer2016-07-01 ~ 2016-11-30IIF 15 - Director → ME2010-02-26 ~ 2012-07-09IIF 4 - Director → ME2015-10-05 ~ 2016-06-30IIF 11 - Director → ME
- 5
INTERNATIONAL BUSINESS LOUNGE LIMITED
10144596231 Vauxhall Bridge Road Douglas Houghton House, London, EnglandDissolved Corporate (2 parents)Officer2016-04-25 ~ 2016-10-31IIF 14 - Director → ME - 6
- 7
M G (UK) CORPORATION LIMITED
081405957 Homefield Road, Wembley, EnglandActive Corporate (4 parents)Officer2012-07-12 ~ 2014-09-01IIF 6 - Director → ME2015-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 8MARC PAREKH EVENTS LIMITED - now1124 MANAGEMENT LIMITED - 2020-01-13DUC GLOBAL SERVICES (UK) LIMITED - 2018-09-14
IMMIGRATION BUSINESS LOUNGE LIMITED
- 2017-05-13 1011557438 Elmfield Way, South Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2016-04-10 ~ 2016-10-31IIF 13 - Director → ME - 9
MCCARTHY & ALLEN LIMITED
06062245Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-03 ~ 2010-08-16IIF 23 - Director → ME - 10
PEPPER BOAT LTD
- 2017-10-09 09823541Cardinal House, 20 St. Mary's Parsonage, Manchester, Greater Manchester, EnglandDissolved Corporate (6 parents)Officer2015-10-14 ~ 2020-01-13IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-13IIF 29 - Ownership of shares – 75% or more → OE - 11
MELGRANGE LIMITED
06572354Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (5 parents)Officer2008-05-23 ~ 2010-05-01IIF 22 - Director → ME - 12
PAXMORE LIMITED
06632839Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (5 parents)Officer2008-07-25 ~ 2009-07-01IIF 20 - Director → ME - 13
REETH CAPITAL LTD
0996042317 Viola Street, Bootle, EnglandDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 12 - Director → ME - 14ROVINGE INTERNATIONAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-23
Dissolved on 2014-10-11ROVINGE INTERNATIONAL PLC
- 2013-07-16 05802988Brentmead House, Britannia Road, LondonLiquidation Corporate (11 parents)Officer2006-05-10 ~ 2009-05-03IIF 3 - Director → ME - 15
SAYAR CAPITAL LIMITED
153354887 Homefield Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 16
SAYAR HOLDINGS LTD
1220639248 Elm Road, Dartford, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 24 - Has significant influence or control → OE - 17
SUREPRIDE INVESTMENTS LIMITED
05639725Portland Commercial Estate, Ripple Road, Barking, United KingdomDissolved Corporate (10 parents)Officer2009-02-25 ~ 2011-01-01IIF 21 - Director → ME - 18
TANREETH LTD
16323346Suite 15, I Floor 213 Kingsbury Road, Jubilee Business Centre, London, United KingdomActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 19TSFC STUDENT LOANS LIMITED - now
SAYAR LTD
- 2025-05-21 10979223QUANTA FUNDING LIMITED
- 2019-06-07 10979223LEG UP LOANS LIMITED
- 2018-10-22 10979223SAYAR LTD
- 2018-08-24 109792236th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (5 parents)Officer2017-09-25 ~ 2023-11-02IIF 19 - Director → MEPerson with significant control2017-09-25 ~ 2023-11-02IIF 27 - Has significant influence or control → OE - 20
WIGHT CORPORATION LIMITED
081458957 Homefield Road, Wembley, EnglandActive Corporate (3 parents)Officer2012-07-17 ~ 2025-05-16IIF 8 - Director → MEPerson with significant control2016-07-01 ~ 2025-05-16IIF 31 - Ownership of shares – 75% or more → OE
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