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.
Mr Yogeshkumar Kanubhai Chodavadiya
Mr Yogeshkumar Kanubhai Chodavadiya
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Yogeshkumar Kanubhai Chodavadiya
Indian born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Mr Yogeshkumar Kanubhai Chodavadiya
Indian born in July 1984Resident in Wales
Registered addresses and corresponding companies
IIF 4 52 Admiral House, 38-42 Newport Road, Cardiff, CF24 0DH, Wales
Mr Yogeshkumar Kanubhai Chodavadiya,
Indian born in July 1984Resident in Wales
Registered addresses and corresponding companies
IIF 5 Unit 35 (5) Queens Arcade, Queen Street, Cardiff, CF10 2BY, United Kingdom
Chodavadiya, Yogeshkumar Kanubhai
British company director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10 Clos Y Fwyalchen Wen, Radyr, Cardiff, CF15 8HE, United Kingdom
Chodavadiya, Yogeshkumar Kanubhai
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 248, City Road, Cardiff, South Glamorgan, CF24 3JJ, United Kingdom
Chodavadiya, Yogeshkumar Kanubhai
Indian director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesChodavadiya, Yogeshkumar Kanubhai
Indian director born in July 1984Resident in Wales
Registered addresses and corresponding companiesChodavadiya, Yogeshkumar Kanubhai
Indian retailer born in July 1984Resident in Wales
Registered addresses and corresponding companies
IIF 12 52 Admiral House, 38-42 Newport Road, Cardiff, CF24 0DH, Wales
- 1 52 Admiral House 38-42 Newport Road, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)83,852 GBP2016-05-31Officer
2014-06-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-11-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 Unit 35 (5) Queens Arcade Queen Street, Cardiff, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)57,753 GBP2024-03-31Officer 2015-03-31 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 23 Queens Arcade Queen Street, Cardiff, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)156,594 GBP2025-07-31Officer 2015-07-31 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 248 City Road, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer 2025-09-04 ~ nowIIF 7 - Director → MEPerson with significant control 2025-09-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1PETE'S HAIR AND BEAUTY SALOON LTD LTD. - 2017-06-15PETE'S MINI MARKET LIMITED - 2016-08-01 357-359 Upper Floor, Victoria Market, NottinghamActive Corporate (2 parents)Equity (Company account)-95,453 GBP2024-09-30Officer 2010-11-02 ~ 2011-04-30IIF 9 - Director → ME
- 2 14 Admiral House, 38-42 Newport Road, CardiffDissolved Corporate (1 parent)Officer 2013-06-20 ~ 2016-10-19IIF 10 - Director → ME
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