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

Jatania, Anita Pravinchandra

    Related profiles found in government register
  • Jatania, Anita Pravinchandra
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Jatania, Anita Pravinchandra
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Connaught Place, Hyde Park, London, W2 2ET, England

      IIF 13

    • 5, Connaught Place, London, W2 2ET, England

      IIF 14 IIF 15
  • Jatania, Anita Pravinchandra
    British directpr born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Connaught Place, London, W2 2ET, England

      IIF 16
  • Jatania, Pravin Devshi
    British businessman born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winterhill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom

      IIF 17

    • Winterhill House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

      IIF 18 IIF 19
  • Jatania, Pravin Devshi
    British chairman born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Denham Place, Village Road, Denham, Bucks, UB9 5BL

      IIF 20
  • Jatania, Pravinchandra Devshi
    British company chairman born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 121, 25, Porchester Place, London, W2 2PF, United Kingdom

      IIF 21
  • Jatania, Pravinchandra Devshi
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5 Connaught Place, Connaught Place, London, W2 2ET, England

      IIF 22
  • Jatania, Pravinchandra Devshi
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5, Connaught Place, Hyde Park, London, W2 2ET, England

      IIF 23 IIF 24

    • Flat 121, 25 Porchester Place, London, W2 2PF, United Kingdom

      IIF 25
  • Mrs Anita Pravinchandra Jatania
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Jatania, Pravin Chandra Devshi
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 121, 21st Floor, Porchester Place, London, W2 2PF, England

      IIF 41
  • Mrs Anita Jatania
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Connaught Place, London, W2 2ET, England

      IIF 42
  • Jatania, Anita Pravinchandra

    Registered addresses and corresponding companies

    • 5, Connaught Place, Hyde Park, London, W2 2ET, England

      IIF 43

    • 5, Connaught Place, London, W2 2ET, England

      IIF 44 IIF 45 IIF 46

    • Suite 121, 21st Floor, Porchester Place, London, W2 2PF, England

      IIF 48
  • Jatania, Pravin Devshi
    born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 34 Dover Street, Dover Street, London, W1S 4NG, England

      IIF 49
  • Mr Pravin Jatania
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5, Connaught Place, London, W2 2ET, England

      IIF 50
  • Jatania, Pravinchandra Devshi

    Registered addresses and corresponding companies

    • Flat 121, 25 Porchester Place, London, W2 2PF, United Kingdom

      IIF 51
  • Jatania, Pravinchandra

    Registered addresses and corresponding companies

    • Flat 121, 25 Porchester Place, London, W2 2PF, United Kingdom

      IIF 52
  • Mr Pravin Devshi Jatania
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pravinchandra Devshi Jatania
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Jatania, Pravin Chandra Devshi
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 121, 25 Porchester Place, London, W2 2PF

      IIF 65
  • Jatania, Pravin Chandra Devshi
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 43/45 Dorset Street, London, W1U 7NA, England

      IIF 66

    • Fifth Floor, 34 Dover Street, Dover Street, London, W1S 4NG, England

      IIF 67

    • Flat 121, 25 Porchester Place, London, W2 2PF

      IIF 68

    • Flat 121, 25 Porchester Place, London, W2 2PF, England

      IIF 69

    • Suite 121, 21st Floor, Porchester Place, London, W2 2PF, England

      IIF 70 IIF 71 IIF 72
  • Jatania, Pravin Chandra Devshi
    British directors born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 121, 25 Porchester Place, London, W2 2PF, United Kingdom

      IIF 76
  • Mr Pravin Jatania
    British born in August 1950

    Resident in British

    Registered addresses and corresponding companies

    • Flat 123, 25 Porchester Place, Porchester Place, London, W2 2PF, England

      IIF 77
  • The Estate Of Pravinchandra Devshi Jatania
    British born in August 1950

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5/6, Connaught Place, London, W2 2ET, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 22
  • 1
    C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, England
    Dissolved corporate (7 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 21 - director → ME
  • 2
    5 Connaught Place, London, England
    Corporate (1 parent)
    Officer
    2024-02-06 ~ now
    IIF 2 - director → ME
    2024-02-06 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    5 Connaught Place, London, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 8 - director → ME
    2024-02-02 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    AAKA PROPERTIES 125 LTD - 2024-02-14
    5 Connaught Place, London, England
    Corporate (1 parent)
    Officer
    2024-02-06 ~ now
    IIF 1 - director → ME
    2024-02-06 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    5 Connaught Place, London, England
    Corporate (1 parent)
    Officer
    2024-02-06 ~ now
    IIF 3 - director → ME
    2024-02-06 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    6 Connaught Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -9,456 GBP2023-12-31
    Officer
    2023-03-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
    THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
    52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -3,160 GBP2024-03-31
    Officer
    2010-07-07 ~ now
    IIF 69 - director → ME
  • 8
    Fifth Floor, 34 Dover Street, Dover Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 67 - director → ME
  • 9
    5 Connaught Place, Hyde Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-09-27 ~ now
    IIF 13 - director → ME
    2021-09-27 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    5 Connaught Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    STUMBLE ON LOVE LIMITED - 2016-06-01
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-06-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    LOOK HONEY LIMITED - 2016-05-27
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-06-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    2 BE A MEGASTAR LIMITED - 2016-06-01
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-06-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-06-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    SIM FOR WORLDWIDE LIMITED - 2016-05-27
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-06-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    WORLD OF VEGETARIAN LIMITED - 2016-06-01
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-06-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -658,705 GBP2023-12-31
    Officer
    2023-03-20 ~ now
    IIF 15 - director → ME
    2023-01-24 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    DESTINATION 2 DESTINATION LIMITED - 2016-06-01
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-06-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 19
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 20
    ZOOM PERSONAL CARE LIMITED - 2020-12-19
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    PRIZE GOODS LIMITED - 1984-08-06
    Denham Place, Village Road, Denham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 22
    LORNAMEAD LIMITED - 2012-12-24
    Denham Place, Village Road, Denham, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -779,079 GBP2024-03-31
    Officer
    ~ now
    IIF 65 - director → ME
Ceased 17
  • 1
    1st Floor 43/45 Dorset Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,589 GBP2023-12-31
    Officer
    2013-06-01 ~ 2019-12-03
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-03
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    14th Floor 33 Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,451,827 GBP2023-03-31
    Officer
    2017-09-29 ~ 2018-09-07
    IIF 17 - director → ME
  • 3
    6 Connaught Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -9,456 GBP2023-12-31
    Officer
    2022-11-25 ~ 2023-03-25
    IIF 22 - director → ME
    2021-10-08 ~ 2022-01-19
    IIF 24 - director → ME
    Person with significant control
    2021-10-08 ~ 2022-01-19
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    2022-10-10 ~ 2024-10-31
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    5 Connaught Place, Hyde Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-09-27 ~ 2024-06-07
    IIF 23 - director → ME
    Person with significant control
    2021-09-27 ~ 2024-06-07
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    STUMBLE ON LOVE LIMITED - 2016-06-01
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-28 ~ 2024-06-07
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-07
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    LOOK HONEY LIMITED - 2016-05-27
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-28 ~ 2024-06-07
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-07
    IIF 60 - Ownership of shares – 75% or more → OE
  • 7
    2 BE A MEGASTAR LIMITED - 2016-06-01
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-01 ~ 2024-06-07
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-07
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-16 ~ 2024-06-07
    IIF 76 - director → ME
    2015-07-16 ~ 2024-06-07
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-06-07
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    SIM FOR WORLDWIDE LIMITED - 2016-05-27
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-28 ~ 2024-06-07
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-07
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    WORLD OF VEGETARIAN LIMITED - 2016-06-01
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-28 ~ 2024-06-07
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-07
    IIF 64 - Ownership of shares – 75% or more → OE
  • 11
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -658,705 GBP2023-12-31
    Officer
    2010-01-28 ~ 2024-06-07
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-07
    IIF 63 - Ownership of shares – 75% or more → OE
  • 12
    DESTINATION 2 DESTINATION LIMITED - 2016-06-01
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-28 ~ 2024-06-07
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-07
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    66 Wigmore Street, London
    Corporate (1 parent)
    Equity (Company account)
    -475,891 GBP2024-03-31
    Officer
    2002-03-27 ~ 2009-07-27
    IIF 68 - director → ME
  • 14
    WINTERHILL 2000 LIMITED - 2014-06-26
    14th Floor 33 Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,532,066 GBP2023-03-31
    Officer
    2017-09-29 ~ 2018-09-07
    IIF 18 - director → ME
  • 15
    SUN CAPITAL SERVICES LIMITED - 2008-12-19
    1st Floor 43/45 Dorset Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,335,348 GBP2023-12-31
    Officer
    2012-10-26 ~ 2021-02-01
    IIF 66 - director → ME
  • 16
    ZOOM PERSONAL CARE LIMITED - 2020-12-19
    5 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-24 ~ 2024-06-07
    IIF 25 - director → ME
    2020-04-24 ~ 2024-06-07
    IIF 52 - secretary → ME
    Person with significant control
    2020-04-24 ~ 2020-05-17
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    2020-05-20 ~ 2024-06-07
    IIF 54 - Has significant influence or control → OE
  • 17
    WINTERHILL 1000 LIMITED - 2014-06-26
    14th Floor 33 Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,001,451 GBP2023-03-31
    Officer
    2017-09-29 ~ 2018-09-07
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.