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.
Kothari, Anand Pankaj
Kothari, Anand Pankaj
British director born in February 1984Resident in England
Registered addresses and corresponding companiesKothari, Anand Pankaj
British it consultant born in February 1984Resident in England
Registered addresses and corresponding companiesKothari, Anand Pankaj
British software engineer born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 9
5, Lewes Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SN, England
Mr Anand Kothar
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 10 Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ, England
Mr Anand Pankaj Kothari
British born in February 1984Resident in England
Registered addresses and corresponding companies
- 1 27 Four Winds Wyatts Road, Chorleywood, Rickmansworth, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,358 GBP2018-08-31Officer
2012-08-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-08-20 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2CAVERSHAM LIMITED - 1990-02-09 C/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)912,555 GBP2019-05-31Officer 2014-01-23 ~ dissolvedIIF 9 - Director → ME
- 3 First Floor Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)3,460,261 GBP2023-05-31Officer 2015-01-15 ~ nowIIF 7 - Director → ME
- 4 First Floor, Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)264,568 GBP2023-05-31Officer 2015-01-15 ~ nowIIF 8 - Director → ME
- 5 Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-485,341 GBP2021-03-31Officer 2015-01-15 ~ dissolvedIIF 4 - Director → ME
- 6 Nirvana Trout Rise, Loudwater, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-467,906 GBP2021-05-31Officer 2015-01-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 7 "nirvana" Trout Rise, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-1,280,025 GBP2021-05-31Officer 2015-01-15 ~ dissolvedIIF 5 - Director → ME
- 8 Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)-71,260 GBP2023-10-31Officer 2014-10-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9TROUT RISE MANAGEMENT (SPENDALE) LIMITED - 2017-08-07 Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireActive Corporate (5 parents)Equity (Company account)45,278 GBP2023-05-31Officer 2014-10-28 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
