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

Mrs. Neelam Kothari

    Related profiles found in government register
  • Mrs. Neelam Kothari
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 229, Kenton Road, Harrow, HA3 0HD, England

      IIF 1
  • Mrs Neelam Kothari
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 2

    • 233, Kenton Road, Harrow, HA3 0HD, England

      IIF 3
  • Ms Neelam Kothari
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 4
  • Mrs Neelam Pankaj Kothari
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 233-235, Kenton Road, Harrow, HA3 0HD, England

      IIF 5 IIF 6
  • Mr. Pankaj Kothari
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 7 IIF 8
  • Mr Pankaj Kothari
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 9

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 10
  • Mrs Neelam Pankaj Kothari
    English born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 11
  • Ms Neelam Kothari
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 12
  • Kothari, Neelam Pankaj
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 233-235, Kenton Road, Harrow, HA3 0HD, England

      IIF 13
  • Kothari, Neelam Pankaj
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 14
  • Kothari, Neelam, Mrs.
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 229, Kenton Road, Harrow, HA3 0HD, England

      IIF 15
  • Mr Pankaj Bhimraj Kothari
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 16

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 17
  • Kothari, Neelam Pankaj
    English company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 18

    • 233, Kenton Road, Harrow, HA3 0HD, England

      IIF 19

    • 233-235, Kenton Road, Harrow, HA3 0HD, England

      IIF 20
  • Kothari, Neelam Pankaj
    English director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 21 IIF 22
  • Kothari, Neelam Pankaj
    English director and company secretary born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 23
  • Kothari, Pankaj
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 24
  • Mr Pankaj Bhimraj Kothari
    English born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 25
  • Mr. Pankaj Kothari
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 26
  • Kothari, Neelam
    British director born in June 1981

    Resident in India

    Registered addresses and corresponding companies

    • 108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England

      IIF 27
  • Mr Pankaj Kothari
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 28
  • Kothari, Pankaj Bhimraj
    British certified chartered accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England

      IIF 29
  • Kothari, Pankaj Bhimraj
    British chartered certified accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 30
  • Kothari, Pankaj Bhimraj
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 31
  • Mr Pankaj Kothari
    English born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Farleigh Drive, Aylesbury, HP18 0NZ, England

      IIF 32
  • Kothari, Pankaj Bhimraj
    English charted accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 33
  • Kothari, Pankaj Bhimraj
    English company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 34

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 35
  • Kothari, Pankaj Bhimraj
    English director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 36
  • Kothari, Neelam Pankaj

    Registered addresses and corresponding companies

    • 7 Fishermans Way, Bourne End, SL8 5LX, England

      IIF 37
  • Kothari, Pankaj
    British accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28a, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9ES, England

      IIF 38

    • 14 Maurier Close, Northolt, Middlesex, UB5 5JY

      IIF 39
  • Kothari, Neelam
    Indian secretary

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 40
  • Kothari, Pankaj, Mr.
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 41
  • Kothari, Pankaj

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 42

    • 28a, Churchfield Road, Chalfont St Peter, Gerrards Cross, SL9 9ES, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 10
  • 1
    16 Crendon Street, High Wycombe, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-09-30
    Officer
    2017-11-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    7 Fishermans Way, Bourne End, England
    Active Corporate (1 parent)
    Officer
    2025-01-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    H&K PROFESSIONALS LIMITED - 2016-10-28
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    99,315 GBP2024-02-28
    Officer
    2015-02-23 ~ now
    IIF 33 - Director → ME
    2015-02-23 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,752 GBP2023-05-31
    Officer
    2022-10-20 ~ now
    IIF 24 - Director → ME
    2016-02-01 ~ now
    IIF 23 - Director → ME
    2006-05-22 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    2022-10-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,763 GBP2024-03-31
    Officer
    2023-11-15 ~ now
    IIF 14 - Director → ME
    2021-03-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    233-235 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    233 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    KOTHARI CASH & CARRY LTD - 2023-07-03
    233-235 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,024 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    16 Crendon Street, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    350 GBP2024-07-31
    Person with significant control
    2020-09-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    7 Fishermans Way, Bourne End, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ 2025-01-04
    IIF 34 - Director → ME
    Person with significant control
    2024-02-02 ~ 2025-01-04
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    H&K PROFESSIONALS LIMITED - 2016-10-28
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    99,315 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,752 GBP2023-05-31
    Officer
    2010-05-23 ~ 2015-07-01
    IIF 27 - Director → ME
    2016-09-30 ~ 2016-11-30
    IIF 38 - Director → ME
    2015-07-01 ~ 2016-02-01
    IIF 29 - Director → ME
    2006-05-22 ~ 2010-05-23
    IIF 39 - Director → ME
    2021-05-26 ~ 2022-06-23
    IIF 35 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    49 Oxford Street, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2017-09-14 ~ 2024-02-23
    IIF 36 - Director → ME
    2017-09-14 ~ 2024-02-23
    IIF 43 - Secretary → ME
    Person with significant control
    2017-09-14 ~ 2024-02-23
    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
  • 5
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,763 GBP2024-03-31
    Officer
    2021-03-31 ~ 2023-11-06
    IIF 22 - Director → ME
    2021-03-31 ~ 2025-01-21
    IIF 37 - Secretary → ME
  • 6
    SHREEJIS PUREVEG LTD - 2023-02-01
    SFV LTD - 2022-03-29
    229 Kenton Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43 GBP2021-08-31
    Officer
    2022-06-20 ~ 2022-12-01
    IIF 15 - Director → ME
    Person with significant control
    2022-07-01 ~ 2023-01-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    16 Crendon Street, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    350 GBP2024-07-31
    Officer
    2020-09-22 ~ 2020-09-22
    IIF 18 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-09-22
    IIF 32 - Has significant influence or control → OE

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.