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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dipika Khaitan

    Related profiles found in government register
  • Dipika Khaitan
    Indian born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 1
  • Mrs Dipika Khaitan
    Indian born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Fitzhardinge Street, London, W1H 6EQ, United Kingdom

      IIF 2 IIF 3

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 4

    • Kingshead House, The Ridgeway, London, NW7 1QX, United Kingdom

      IIF 5
  • Dipika Khaitan
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 211, Station Road, Harrow, HA1 2TP, England

      IIF 6
  • Mrs Dipika Khaitan
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 7

    • Upper Feilde, 71 Park Street, London, W1K 7HN, England

      IIF 8
  • Khaitan, Dipika
    Indian director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 9
  • Khaitan, Dipika
    Indian executive manager born in January 1972

    Registered addresses and corresponding companies

    • 9 Squirrels Close, London, Greater London, N12 8AY

      IIF 10
  • Khaitan, Dipika
    Indian manager born in January 1972

    Registered addresses and corresponding companies

    • 9 Squirrels Close, London, Greater London, N12 8AY

      IIF 11
  • Khaitan, Dipika
    British commercial director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 12
  • Khaitan, Dipika
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 13

    • 34, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 14
  • Khaitan, Dipika
    British manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khaitan, Dipika

    Registered addresses and corresponding companies

    • 18, Fitzhardinge Street, London, W1H 6EQ, United Kingdom

      IIF 20 IIF 21

    • Kingshead House, The Ridgeway, London, NW7 1QX, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    14 Red Lion Square, London, England
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    34 Ely Place, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    TIMELESS VENTURES LIMITED - 2018-09-18
    211 Station Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,853 GBP2023-05-31
    Officer
    2018-05-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    34 Ely Place, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,506,994 GBP2021-09-30
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    RAINTREE INVESTMENTS LIMITED - 2017-03-15
    18 Fitzhardinge Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,384,056 GBP2024-03-31
    Officer
    2017-01-12 ~ now
    IIF 18 - director → ME
    2017-01-12 ~ now
    IIF 22 - secretary → ME
  • 6
    18 Fitzhardinge Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -66,473 GBP2022-02-28
    Officer
    2017-02-06 ~ now
    IIF 15 - director → ME
    2017-02-06 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    TWELVE ONE LIMITED - 2020-06-10
    GATHERAPP LIMITED - 2020-02-15
    34 Ely Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 9 - director → ME
  • 8
    TEAM PROPERTY LIMITED - 2018-02-07
    18 Fitzhardinge Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    57,678 GBP2024-01-31
    Officer
    2017-01-17 ~ now
    IIF 16 - director → ME
    2017-01-17 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    34 Ely Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    1st Floor 21 Station Road, Watford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    398,825 GBP2021-03-31
    Officer
    2004-09-24 ~ 2007-03-01
    IIF 10 - director → ME
  • 2
    34 Ely Place, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,506,994 GBP2021-09-30
    Officer
    2018-09-10 ~ 2023-06-06
    IIF 14 - director → ME
  • 3
    RAINTREE INVESTMENTS LIMITED - 2017-03-15
    18 Fitzhardinge Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,384,056 GBP2024-03-31
    Person with significant control
    2017-01-12 ~ 2017-05-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    MOBIZAR LIMITED - 2006-09-01
    23a Lyttelton Road, Hampstead Garden Suburb, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2005-09-30
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.