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.
Kothari, Pankaj
Kothari, Pankaj
British company director born in September 1958Resident in England
Registered addresses and corresponding companiesKothari, Pankaj
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
B1, Neptune Estate, Neptune Road, Harrow, Middlesex, HA1 4HX
Kothari, Pankaj Kumar
British Registered addresses and corresponding companies
IIF 4 Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ, United Kingdom
Kothari, Pankaj Kumar
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ, United Kingdom
Kothari, Pankaj Kumar
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Pankaj Kumar Kothari
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 C/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Harrow, Middlesex, HA3 9DP, England
IIF 15 IIF 16 IIF 17 Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ
IIF 18 IIF 19 Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ, England
IIF 20 IIF 21 IIF 22 Nirvana, Trout Rise, Rickmansworth, WD3 4JZ, United Kingdom
IIF 23 IIF 24 First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex, HA7 1NR
- 1CAVERSHAM LIMITED - 1990-02-09 C/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)912,555 GBP2019-05-31Officer
~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2 First Floor Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)3,467,390 GBP2024-05-31Officer 2009-09-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 3 First Floor, Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)257,420 GBP2024-05-31Officer 1996-05-24 ~ nowIIF 1 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 4 Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-485,341 GBP2021-03-31Officer 2006-01-26 ~ dissolvedIIF 5 - Director → ME 2006-01-26 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Nirvana Trout Rise, Loudwater, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-467,906 GBP2021-05-31Officer 2011-05-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 "nirvana" Trout Rise, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-1,280,025 GBP2021-05-31Officer 2011-07-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 7
TROUT RISE CHESHAM LTD
- nowTROUT RISE HAREFIELD LTD - 2018-07-30 Nirvana Trout Rise, Loudwater, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)21,950 GBP2024-05-31Officer 2017-08-21 ~ nowIIF 11 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8 Nirvana Trout Rise, Loudwater, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2017-07-27 ~ nowIIF 13 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9 Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)-112,574 GBP2024-10-31Officer 2014-10-28 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10TROUT RISE MANAGEMENT (SPENDALE) LIMITED - 2017-08-07 Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireActive Corporate (5 parents)Equity (Company account)48,507 GBP2024-05-31Officer 2014-10-28 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
TROUT RISE RUISLIP LTD
- nowTROUT RISE STANMORE LTD - 2019-02-26 Nirvana Trout Rise, Loudwater, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)-10,547 GBP2024-05-31Officer 2017-07-20 ~ nowIIF 12 - Director → MEPerson with significant control 2017-07-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 12 Akara Building, 24 De Castro Street, Wickhams. Cay 1, Road Town, Tortola, B.v.i., Virgin IslandsActive Corporate (3 parents)Officer 2005-05-27 ~ nowIIF 2 - Director → ME
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