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 Ketan Kantilal Khimji Vora
Mr Ketan Kantilal Khimji Vora
British, born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, England
Vora, Ketan Kantilal Khimji
British, accountant born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesVora, Ketan Kantilal Khimji
British, director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Ketan Kantilal Khimji Vora
British, born in March 1970Registered addresses and corresponding companies
IIF 9 5 Theobald Court, Theobald Street, Elstree, WD6 4RN, United Kingdom
Mr Ketan Vora
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesVora, Ketan Kantilal Khimji
British accountant born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 12 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, England
Vora, Ketan Kantilal Khimji
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 13 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, England
Vora, Ketan
British accountant born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesVora, Ketan Kantilal Khimji
British, directorRegistered addresses and corresponding companies
IIF 16 85 Chester Drive, Harrow, Middlesex, HA2 7PX
- 1 166 College Road, Harrow, Middlesex, EnglandDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)-50,696 GBP2017-02-28Officer
2014-09-15 ~ dissolvedIIF 5 - director → ME - 2 166 College Road, Harrow, Middlesex, EnglandDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer 2014-09-15 ~ dissolvedIIF 6 - director → ME
- 3 10 Chiswell Street, LondonDissolved corporate (1 parent)Officer 2013-06-24 ~ dissolvedIIF 3 - director → ME
- 4 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2022-08-31 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 5
PLUTUSGROUP LTD.
- nowGATE CAPITAL GROUP LTD - 2018-07-04 55 Bishopsgate, London, United KingdomDissolved corporate (2 parents)Person with significant control 2018-06-18 ~ dissolvedIIF 10 - Has significant influence or control → OE - 6 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)-12,136 GBP2023-12-31Officer 2015-07-27 ~ nowIIF 13 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 7 10 Chiswell Street, LondonDissolved corporate (1 parent)Officer 2013-08-02 ~ dissolvedIIF 4 - director → ME
- 1 4th Floor 95 Gresham Street, London, United KingdomCorporate (2 parents)Equity (Company account)55,321 GBP2023-12-31Officer 1999-01-29 ~ 2006-12-01IIF 7 - director → ME 1999-01-29 ~ 2006-02-16IIF 16 - secretary → ME
- 2
GATE CAPITAL GROUP LTD.
- nowPLUTUSGROUP LTD. - 2018-07-04ISIS CAPITAL MANAGEMENT LIMITED - 2013-02-26PINCO 1111 LIMITED - 1998-11-05 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)300,279 GBP2024-03-31Officer 2017-10-31 ~ 2018-09-07IIF 8 - director → ME - 3 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)-44,664 GBP2023-05-31Officer 2016-12-21 ~ 2024-07-10IIF 12 - director → MEPerson with significant control 2016-12-21 ~ 2024-07-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 31 Burnt Oak Broadway, Kimberley House, Edgware, EnglandDissolved corporate (1 parent)Equity (Company account)5 GBP2018-01-31Officer 2017-01-23 ~ 2018-03-01IIF 15 - director → ME
- 5
PLUTUSGROUP LTD.
- nowGATE CAPITAL GROUP LTD - 2018-07-04 55 Bishopsgate, London, United KingdomDissolved corporate (2 parents)Officer 2018-06-18 ~ 2018-09-07IIF 14 - director → ME - 6DUNESTAR LIMITED - 2007-02-15 Taxsure, Raincliff House, Barker Lane, Chesterfield, Derbyshire, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)732,069 GBP2016-05-31Officer 2013-08-08 ~ 2016-08-01IIF 2 - director → ME
