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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vimal Vrajlal Pau

child relation
Offspring entities and appointments 28
  • 1
    96 CHESTERTON ROAD (MANAGEMENT) COMPANY LIMITED
    01986539
    Active Corporate (9 parents)
    Officer
    2018-04-20 ~ now
    IIF 23 - Director → ME
  • 2
    BRAINTREE PROPERTY LIMITED
    12213518
    Active Corporate (2 parents)
    Officer
    2019-09-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KOTECHA SANTOK LIMITED
    - now 01657346
    KOTECHA SACH LIMITED
    - 2010-01-13 01657346
    KOTECHA & CO. LIMITED - 1998-06-18
    Dissolved Corporate (6 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 44 - Director → ME
  • 4
    LAWRY LTD
    - now 03289367
    SANTOK LIMITED
    - 2018-12-13 03289367
    SANTOK ENTERPRISES LIMITED
    - 2013-05-10 03289367
    PAU (HOLDINGS) LIMITED
    - 2001-03-15 03289367
    Dissolved Corporate (10 parents)
    Officer
    2001-03-01 ~ 2011-04-28
    IIF 58 - Director → ME
    1996-12-09 ~ dissolved
    IIF 45 - Director → ME
    1996-12-09 ~ 2016-03-21
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    LOHANA CHARITABLE FOUNDATION LTD
    09580721
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-05-08 ~ now
    IIF 42 - Director → ME
  • 6
    MAGNUM BRANDS LIMITED - now
    THUMBS UP (UK) LIMITED
    - 2020-07-31 04540647
    SUNMIT ENTERPRISE LIMITED - 2004-05-24
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ 2019-10-10
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-12
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    MOBILE REBORN LTD
    10997876
    Active Corporate (5 parents)
    Officer
    2023-04-24 ~ now
    IIF 27 - Director → ME
  • 8
    MTK LIFE LTD
    - now 11722385
    CLEVER TEC LTD
    - 2020-04-30 11722385 11705420
    YOU TEC LTD
    - 2019-03-13 11722385 11705420
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-12-11 ~ 2020-01-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-06-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    NEW DIMENSION LIMITED
    - now 03609302
    THE MIDAS TOUCH (IT) LTD - 2002-03-18
    Active Corporate (9 parents)
    Officer
    2004-07-30 ~ now
    IIF 31 - Director → ME
    2004-07-30 ~ 2016-03-23
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NK1 PROPERTIES HOLDINGS LTD
    12143445
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 25 - Director → ME
  • 11
    PAU CAPITAL LTD
    12534684
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PAU CAPITAL PARTNERSHIP LLP
    OC449324
    Dissolved Corporate (2 parents)
    Officer
    2023-09-30 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    POWERR LTD
    15683172
    Active Corporate (4 parents)
    Officer
    2024-07-30 ~ 2026-01-30
    IIF 24 - Director → ME
  • 14
    R R (GREEN STREET) LTD
    12033352
    Active Corporate (4 parents)
    Officer
    2020-04-28 ~ 2021-07-15
    IIF 28 - Director → ME
  • 15
    SANTOK (UK) LTD
    11705550
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SANTOK ASSET MANAGEMENT LIMITED
    - now 05152741
    ERA ASSET MANAGEMENT LIMITED
    - 2015-09-14 05152741
    SANTOK HOLDINGS LIMITED
    - 2012-02-13 05152741
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-06-14 ~ now
    IIF 39 - Director → ME
    2004-06-14 ~ 2016-03-23
    IIF 55 - Secretary → ME
    2019-03-15 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Active Corporate (4 parents)
    Officer
    2015-09-15 ~ now
    IIF 36 - Director → ME
    2019-03-15 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    SANTOK HOMES (3) LTD
    - now 09777811 09777866... (more)
    SANTOK HOMES (GREEN STREET) LTD
    - 2020-11-24 09777811
    SANTOK HOMES (3) LTD
    - 2019-04-12 09777811 09777866... (more)
    Active Corporate (5 parents)
    Officer
    2015-09-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    SANTOK HOMES (MONMOUTH) LTD
    - now 09777794
    SANTOK HOMES (CLOVERCOURT WATFORD) LTD
    - 2018-03-27 09777794
    SANTOK HOMES (2) LTD
    - 2017-09-20 09777794 09777866... (more)
    Active Corporate (5 parents)
    Officer
    2015-09-15 ~ now
    IIF 33 - Director → ME
    2019-03-15 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    SANTOK INVESTMENTS LIMITED
    04924810
    Active Corporate (6 parents)
    Officer
    2003-10-07 ~ now
    IIF 35 - Director → ME
    2003-10-29 ~ 2011-04-28
    IIF 57 - Director → ME
    2019-10-29 ~ now
    IIF 60 - Secretary → ME
    2003-10-07 ~ 2016-03-23
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-13
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    2019-10-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SANTOK PROPERTY LIMITED
    04599531
    Active Corporate (6 parents)
    Officer
    2002-11-25 ~ now
    IIF 32 - Director → ME
    2019-03-15 ~ now
    IIF 62 - Secretary → ME
    2002-11-25 ~ 2016-03-23
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Right to appoint or remove directors → OE
    2020-10-05 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TEC MOBILE LTD
    07972239
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 49 - Director → ME
  • 23
    TECDESK (UK) LTD
    - now 04800288
    MISS GROOVY UK LIMITED
    - 2018-12-14 04800288
    SANTOK FILM PRODUCTION LIMITED
    - 2006-03-09 04800288
    Active Corporate (7 parents)
    Officer
    2003-06-16 ~ now
    IIF 29 - Director → ME
    2019-10-29 ~ now
    IIF 63 - Secretary → ME
    2003-06-16 ~ 2016-03-23
    IIF 56 - Secretary → ME
    Person with significant control
    2016-06-22 ~ 2018-12-28
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    2026-06-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TECMOBILE (INTERNATIONAL) LIMITED
    07974639
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 50 - Director → ME
  • 25
    THE ONE WATCH LIMITED
    09217802
    Dissolved Corporate (4 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 43 - Director → ME
  • 26
    THING TEC LTD
    - now 11704197
    TECDESK LTD
    - 2018-12-21 11704197
    Dissolved Corporate (2 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    VALIDAT LIMITED
    15379562 15603904
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ now
    IIF 26 - Director → ME
  • 28
    YOU TEC LTD
    - now 11705420 11722385
    CLEVER TEC LTD
    - 2019-03-13 11705420 11722385
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-11-30 ~ 2018-12-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-06-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.