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.
Mithia, Subhash
- British born in March 1949
Mithia, Subhash
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1949
Mithia, Subhash
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in March 1949
Mithia, Subhash
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in April 1949
Mithia, Subhash
Resident in United Kingdom
Registered addresses and corresponding companies27, Grimwade Avenue, Croydon, CR0 5DJ, England
IIF 7
- British company director born in January 1983
Mithia, Sachin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mithia, Sachin Subhash
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1949
Mr Subhash Mithia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1949
Mithia, Subhash, Mr.
Resident in England
Registered addresses and corresponding companies - British chartered certified accountant born in March 1949
Mithia, Subhash, Mr.
Resident in England
Registered addresses and corresponding companies172 Mitcham Road, Croydon, Surrey, CR0 3JE, England
IIF 18
- British born in January 1983
Mr Sachin Subhash Mithia
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountantRegistered addresses and corresponding companies
Mithia, Subhash
- Registered addresses and corresponding companies
Mithia, Subhash
- Registered addresses and corresponding companies
Mithia, Sachin Subhash
27, Grimwade Avenue, Croydon, CR0 5DJ, United Kingdom
IIF 27
- 1CWF & PARTNERS LTD - nowFreedman House Christopher Wren Yard, 117 High Street, Croydon, EnglandActive Corporate (7 parents)Equity (Company account)533,028 GBP2024-03-31Officer2014-04-07 ~ 2021-02-09IIF 18 - Director → ME
- 2
JUNIOR VIPS NURSERY LIMITED
0999335127 Grimwade Avenue, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)54,056 GBP2023-12-31Officer2016-02-08 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-01-14 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE - 3
MERIDIAN MEWS MANAGEMENT COMPANY LIMITED
1079158415 Springbank Road, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-05-31Officer2017-05-26 ~ 2020-10-12IIF 3 - Director → ME - 4
MITHIA PROPERTIES LIMITED
07103044172 Mitcham Road, Croydon, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,777,124 GBP2023-12-31Officer2009-12-12 ~ 2010-12-14IIF 8 - Director → ME2017-12-18 ~ nowIIF 17 - Director → ME2015-01-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MONDIAL DEVELOPMENTS (NIGHTINGALE) LIMITED
08281643172 Mitcham Road, Croydon, SurreyDissolved Corporate (6 parents)Equity (Company account)100 GBP2019-11-30Officer2012-11-05 ~ dissolvedIIF 7 - Director → ME2012-11-05 ~ dissolvedIIF 25 - Secretary → ME - 6
NEWGATE ASSETS LIMITED
078912406 Rowan Court, 19 The Avenue, Beckenham, Kent, EnglandActive Corporate (7 parents)Equity (Company account)436,621 GBP2024-12-31Officer2017-12-20 ~ 2018-10-01IIF 16 - Director → ME2011-12-23 ~ 2018-09-30IIF 26 - Secretary → ME - 7
NEWGATE FINANCIAL SERVICES LIMITED
- 1998-03-20 02940776Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,197,392 GBP2019-06-30Officer1999-06-01 ~ dissolvedIIF 5 - Director → ME1995-06-19 ~ 1997-10-21IIF 6 - Director → ME1999-06-01 ~ 2002-02-05IIF 24 - Secretary → ME1995-06-19 ~ 1997-10-21IIF 23 - Secretary → MEPerson with significant control2016-06-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE - 8
NEWGATE PROPERTY MANAGEMENT LIMITED
10793387172 Mitcham Road, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)240,445 GBP2023-12-31Officer2017-05-30 ~ nowIIF 10 - Director → MEIIF 2 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PALMCROY ENTERPRISE LIMITED
14229194172 Mitcham Road, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2022-07-12 ~ nowIIF 11 - Director → MEIIF 1 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SILVER HOMES (MAYFIELD ROAD) LIMITED
0979758727 Grimwade Avenue, Croydon, United KingdomDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 4 - Director → ME - 11
SILVER HOMES (THE DRIVE) LTD
11421592172 Mitcham Road, Croydon, Surrey, United KingdomDissolved Corporate (7 parents)Equity (Company account)300 GBP2022-06-30Officer2018-06-19 ~ dissolvedIIF 9 - Director → ME - 12
YORK CLUB MANAGEMENT LIMITED
11067755172 Mitcham Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2017-11-16 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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