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 Shitiz Garg
- Citizen Of Antigua And Barbuda born in June 1995
Mr Shitiz Garg
Resident in United Arab Emirates
Registered addresses and corresponding companiesPo Box 182789, Gold Souq, Behind God Souq Ai Dgaya, Dubai 04, United Arab Emirates
IIF 113, Hanover Square, London, W1S 1HN, England
IIF 243, Manchester Street, London, W1U 7LP, England
IIF 3C/o Empass Law Limited, 13, Hanover Square, London, W1S 1HN, England
IIF 4C/o Empass Law Limited Lilly House, 13 Hanover Square, London, W1S 1HN, England
IIF 5C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England
IIF 6C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 7Goldwyns London London Llp, No.1 Royal Exchange, London, EC3V 3DG, England
IIF 8Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 9 IIF 10Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 11
- Citizen Of Antigua And Barbuda born in June 1995
Shitiz Garg
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England
IIF 12C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 17 IIF 18 IIF 19Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 20Flat 62 Portman Towers, George Street, London, W1H 7HN, England
IIF 21Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 22
- Citizen Of Antigua And Barbuda born in June 1995
Garg, Shitiz
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Empass Law Limited Lilly House, 13 Hanover Square, London, W1S 1HN, England
IIF 23C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 29Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 30Flat 62 Portman Towers, George Street, London, W1H 7HN, England
IIF 31Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 32
- Citizen Of Antigua And Barbuda company director born in June 1995
Garg, Shitiz
Resident in United Arab Emirates
Registered addresses and corresponding companies - Citizen Of Antigua And Barbuda director born in June 1995
Garg, Shitiz
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Empass Law Limited, Lilly House, 13 Hanover Square, London, W1S 1HN, England
IIF 38C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England
IIF 39Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 40 IIF 41Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 42
- Citizen Of Antigua And Barbuda manager born in June 1995
Garg, Shitiz
Resident in United Arab Emirates
Registered addresses and corresponding companiesFifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 43
- Citizen Of Antigua And Barbuda born in June 1995
Mr Shitiz Garg
Resident in England
Registered addresses and corresponding companies17, Harcourt Street, London, W1H 4EG, England
IIF 44 IIF 4543 The Courthouse, 70 Horseferry Road, London, SW1P 2DU, England
IIF 4662 Portman Towers, George Street, London, W1H 7HW, England
IIF 47C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 48 IIF 49Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 50 IIF 51 IIF 52 (more)(less)
- Citizen Of Antigua And Barbuda born in June 1995Registered addresses and corresponding companies
Shitiz Garg
- Citizen Of Antigua And Barbuda, born in June 1995Registered addresses and corresponding companies
Shitiz Garg
7104, 337-za'abeel Second, Premise Number: 337024693 Po Box: 182789, Dubai, United Arab Emirates
IIF 57
- Citizen Of Antigua And Barbuda born in June 1995
Garg, Shitiz
Resident in England
Registered addresses and corresponding companies - Citizen Of Antigua And Barbuda company director born in June 1995
Garg, Shitiz
Resident in England
Registered addresses and corresponding companies17, Harcourt Street, London, W1H 4EG, England
IIF 61
- Indian, born in June 1995Registered addresses and corresponding companies
Shitiz Garg
62, Portman Towers, George Street, London, W1H 7HN, England
IIF 62
- Indian born in June 1995Registered addresses and corresponding companies
Shitz Garg
62 Portman Towers, George Street, London, W1H 7HN, United Kingdom
IIF 63
- 1C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (14 parents)Person with significant control2023-11-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)Officer2023-09-15 ~ nowIIF 24 - Director → ME2023-02-27 ~ 2023-09-15IIF 40 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Officer2023-02-27 ~ 2023-09-15IIF 41 - Director → ME2023-09-15 ~ 2025-03-15IIF 33 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4
9 CHARLES ESTATE LIMITED
14692023C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)Officer2023-02-27 ~ 2023-09-15IIF 30 - Director → ME2023-09-15 ~ 2025-03-15IIF 28 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
ASHA RENTALS LTD
13790054C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Person with significant control2021-12-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
BILTON RENTALS LIMITED
14604392C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-01-19 ~ 2023-01-19IIF 29 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
BLUEAGLE LIMITED
OE001058Arias, Fabrega & Fabrega Trust Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2021-03-31 ~ nowIIF 63 - Ownership of shares - More than 25% → OE - 8
BOOKLANE INTERNATIONAL LIMITED
OE019826Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-10-17 ~ nowIIF 54 - Ownership of voting rights - More than 25% → OEIIF 54 - Ownership of shares - More than 25% → OEIIF 54 - Has significant influence or control → OEIIF 54 - Right to appoint or remove directors → OE - 9
BUTONZ LIMITED
OE011661Woodbourne Hall P O Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2023-08-23 ~ nowIIF 55 - Ownership of shares - More than 25% → OE - 10GRANTH LEGAL LIMITED - 2022-03-1813 Hanover Square, London, EnglandActive Corporate (7 parents)Person with significant control2026-06-08 ~ 2026-06-08IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11C/o Empass Law Limited Lilly House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2023-09-08 ~ nowIIF 23 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12
OVINGTON RESIDENCE LIMITED
- 2023-12-31 14780449C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)Officer2023-04-04 ~ 2023-09-15IIF 42 - Director → ME2024-11-14 ~ 2025-03-15IIF 38 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
FORTY TWO GREEN LIMITED
14375602Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Officer2022-10-11 ~ 2023-09-15IIF 26 - Director → ME2023-09-15 ~ nowIIF 32 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 14
GAM RENTALS LIMITED
14081840C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-05-03 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 15
GEORGE TOWERS LTD
15568492Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-03-16 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 16
GOLDHILL PROPERTIES COMPANY LIMITED
OE020517Sun Secretarial, Tower A Unit A313, Third Floor New Mandarin Plaza, New Science Museum Road, Tsim Sha Tsui East, Hong KongActive Corporate (1 parent)Beneficial owner2022-10-28 ~ nowIIF 62 - Ownership of shares - More than 25% → OE - 17
HAPPY LODGE LIMITED
OE006326Suite 1 First Floor Windsor House, Lower Pollet, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-12-22 ~ nowIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of voting rights - More than 25% → OEIIF 56 - Ownership of shares - More than 25% → OEIIF 56 - Right to appoint or remove directors → OE - 18
HERMISSON LIMITED
OE010640Quijano Chambers Road Town, P.o.box 3159, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2022-12-23 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Has significant influence or control → OEIIF 57 - Ownership of shares - More than 25% → OEIIF 57 - Ownership of voting rights - More than 25% → OE - 19Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2026-06-10 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 20
KSA DEVELOPERS LTD
1171023683-85 Baker Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-12-04 ~ 2024-11-01IIF 43 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 21C/o Empass Law Limited 13, Hanover Square, London, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ 2025-03-15IIF 39 - Director → MEPerson with significant control2024-11-20 ~ 2024-11-20IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2025-06-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 22
LONDON & WEMBLEY LIMITED
11628388Goldwyns London London Llp, No.1 Royal Exchange, London, EnglandActive Corporate (4 parents)Person with significant control2025-06-13 ~ 2025-06-13IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 23
MAYFAIR GREEN HOLDING LIMITED
14512500Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2024-01-16 ~ 2025-03-15IIF 34 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 24
NAVSHI HOLDINGS LIMITED
14184332C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)Officer2022-06-20 ~ 2024-02-25IIF 60 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 25
NPN RENTALS LIMITED
13884637C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Person with significant control2022-02-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 26
NVJ UK LIMITED
13061454Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Officer2023-09-15 ~ 2025-03-15IIF 35 - Director → ME2021-12-16 ~ 2023-09-15IIF 27 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 27
PORTMAN 23 LIMITED
15282543Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2023-11-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 28
PORTMAN FIRST LTD
15723944Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-05-16 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 29
PORTMAN SKY LTD
15958012Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-09-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 30
PORTMAN THIRD LTD
16130108Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-12-11 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 31
PORTMAN TOWERS FREEHOLD LTD
1520691817 Harcourt Street, London, EnglandActive Corporate (2 parents)Person with significant control2023-10-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 32
PORTMAN TOWERS RTM COMPANY LIMITED
15763306Principle Estate Services Ltd, 137 Newhall Street, Birmingham, EnglandActive Corporate (5 parents)Officer2024-06-05 ~ 2025-03-04IIF 58 - Director → ME - 33
PREMPRAVESH HOLDINGS LTD
13918044Flat 62 Portman Towers, George Street, London, EnglandDissolved Corporate (3 parents)Officer2022-07-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 34
RAYALA 2930 LIMITED
12158372No.1 Royal Exchange, C/o Goldwyns London Llp, London, United KingdomActive Corporate (4 parents)Person with significant control2024-07-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 35
SEVEN6 PT LTD
1500107717 Harcourt Street, London, EnglandActive Corporate (2 parents)Officer2023-07-24 ~ 2023-08-22IIF 61 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 36
SK RENTALS LTD
14493239C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-11-18 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 37
VINPAR HOLDING LIMITED
14208002Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Officer2023-09-15 ~ 2025-03-15IIF 36 - Director → ME2022-08-12 ~ 2023-09-15IIF 25 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 38
VINSHI HOLDINGS LTD
13909308Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2023-09-15 ~ 2025-03-15IIF 37 - Director → ME2022-05-26 ~ 2023-09-15IIF 59 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
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