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 Pankitkumar Bhupendrabhai Barot
- British born in August 1987
Mr Pankitkumar Bhupendrabhai Barot
Resident in England
Registered addresses and corresponding companies - Indian born in August 1987
Mr Pankitkumar Bhupendrabhai Barot
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Barot, Pankitkumar Bhupendrabhai
Resident in England
Registered addresses and corresponding companiesUnit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 940 Ground Floor, Pall Mall, London, SW1Y 5JQ, England
IIF 1040 Pall Mall, Pall Mall, London, SW1Y 5JQ, England
IIF 1105, Oldborough Road, Wembley, HA0 3PP, England
IIF 125 Oldborough Road, Wembley, 5 Oldborough Road, Wembley, HA0 3PP, England
IIF 13
- Indian born in August 1987
Barot, Pankitkumar Bhupendrabhai
Resident in England
Registered addresses and corresponding companies - Indian director born in August 1987
Barot, Pankitkumar Bhupendrabhai
Resident in England
Registered addresses and corresponding companies37, The Heights, Northolt, UB5 4BW
IIF 19
- Indian trader born in August 1987
Barot, Pankitkumar Bhupendrabhai
Resident in England
Registered addresses and corresponding companies37, The Heights, Northolt, UB5 4BW, England
IIF 20
- Indian born in August 1987
Mr Pankit Barot
Resident in England
Registered addresses and corresponding companies05, Oldborough Road, Wembley, HA0 3PP, England
IIF 21
- 1
K & K (UK) LTD
0800636740 Pall Mall, London, EnglandActive Corporate (5 parents)Officer2020-10-08 ~ 2021-02-22IIF 10 - Director → ME2020-08-19 ~ 2020-10-05IIF 11 - Director → ME2012-03-26 ~ 2018-01-22IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF 6 - Ownership of shares – 75% or more → OE2020-08-19 ~ 2020-10-05IIF 2 - Ownership of shares – 75% or more → OE2020-10-08 ~ 2021-02-22IIF 3 - Ownership of shares – 75% or more → OE2020-10-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2
MH DISTRIBUTIONS LTD
095950775 Oldborough Road, Wembley, EnglandActive Corporate (3 parents)Officer2022-01-04 ~ nowIIF 13 - Director → ME2022-01-04 ~ 2022-01-25IIF 9 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE2022-01-04 ~ 2022-01-25IIF 1 - Has significant influence or control → OE - 3
SKY FARBE LTD
106650522 Russell Road, London, EnglandActive Corporate (3 parents)Officer2019-07-10 ~ 2020-01-09IIF 17 - Director → ME2017-03-10 ~ 2019-07-10IIF 15 - Director → ME2020-02-12 ~ 2023-07-22IIF 16 - Director → MEPerson with significant control2020-02-14 ~ 2023-07-22IIF 5 - Ownership of shares – 75% or more → OE - 4
TRISHOOL PHARMA LTD
- 2020-11-19 11385272Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (6 parents)Officer2018-05-26 ~ 2019-07-19IIF 18 - Director → ME2021-11-01 ~ 2022-09-01IIF 12 - Director → MEPerson with significant control2021-11-01 ~ 2022-09-01IIF 8 - Ownership of shares – 75% or more → OE2018-05-26 ~ 2018-09-24IIF 7 - Has significant influence or control → OE - 5
UNIVERSAL LOGISTICS LTD
10414773173 Chamberlayne Avenue, Wembley, United KingdomDissolved Corporate (3 parents)Officer2016-10-06 ~ 2017-10-06IIF 19 - Director → ME - 6
WHOLESALE UK TRADER LIMITED
1134245437 The Heights, Northolt, EnglandDissolved Corporate (2 parents)Officer2018-05-02 ~ dissolvedIIF 20 - Director → ME
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