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 Shyamkumar Bhavesh Bhatt
Mr Shyamkumar Bhavesh Bhatt
British born in March 1988Resident in England
Registered addresses and corresponding companiesBhatt, Shyamkumar Bhavesh
British analyst born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 4
56 Trafalgar Drive, Brooklands, Milton Keynes, Buckinghamshire, MK10 7ER, England
Bhatt, Shyamkumar Bhavesh
British consultant born in March 1988Resident in England
Registered addresses and corresponding companiesBhatt, Shyamkumar Bhavesh
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 7 Benson House, Suite D, 98-104 Lombard Street, Birmingham, B12 0QR, England
Bhatt, Shyamkumar Bhavesh
British company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 14, Stanbridge Court, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1NX, United Kingdom
- 1 56 Trafalgar Drive Brooklands, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer
2016-11-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Mk Tax The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (1 parent)Equity (Company account)16,709 GBP2024-03-31Officer 2020-03-02 ~ nowIIF 6 - Director → MEPerson with significant control 2020-03-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)20 GBP2022-03-31Officer 2020-03-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-03-03 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-32,022 GBP2020-07-31Officer 2021-10-08 ~ 2022-10-14IIF 7 - Director → ME
- 2 6 Curgenven Close, Byfield, Daventry, NorthamptonshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2011-03-01 ~ 2012-06-09IIF 8 - Director → ME
