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 Sakate Khaitan
Mr Sakate Khaitan
Indian born in February 1972Resident in England
Registered addresses and corresponding companiesSakate Khaitan
Indian born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
34, Ely Place, London, EC1N 6TD, United Kingdom
Khaitan, Sakate
Indian born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 4 2a, 51, Marlborough Hill, London, NW8 0NG, England
Khaitan, Sakate
Indian director born in February 1972Registered addresses and corresponding companies
IIF 5 Flat 2, 51 Marlborough Hill, London, NW8 0NG
Khaitan, Sakate
Indian lawyer born in February 1972Registered addresses and corresponding companiesKhaitan, Sakate
Indian lawyerRegistered addresses and corresponding companies
IIF 8 Flat 2, 51 Marlborough Hill, London, NW8 0NG
Khaitan, Sakate
Indian born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesKhaitan, Sakate
Indian director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 34, Ely Place, London, EC1N 6TD, United Kingdom
Khaitan, Sakate
Indian none born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
Khaitan, Sakate
Indian solicitor born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
Khaitan, Sakate
born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
Khaitan, Sakate
Registered addresses and corresponding companies
IIF 18 Flat 2, 51 Marlborough Hill, London, NW8 0NG
- 1 Flat 7 53 Marlborough Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)105,893 GBP2024-12-31Officer
2008-05-12 ~ nowIIF 13 - Director → ME - 2 Flat 7 53 Marlborough Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)35 GBP2024-12-31Officer 2007-01-15 ~ nowIIF 12 - Director → ME
- 3 34 Ely Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)1,506,994 GBP2021-09-30Person with significant control 2018-09-10 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4 83 Baker Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,220,416 GBP2024-08-31Officer 2014-08-11 ~ nowIIF 10 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5KHAITAN LAW OFFICES LTD - 2015-09-16 2a, 51 Marlborough Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)64,774 GBP2023-12-31Officer 2014-07-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 483 Green Lanes, London, EnglandActive Corporate (13 parents)Officer 2018-03-26 ~ nowIIF 9 - Director → ME
- 7
YPO GOLD LONDON
- nowWPO LONDON - 2016-09-12 Acre House, 11 - 15 William Road, London, EnglandActive Corporate (3 parents)Equity (Company account)191,645 GBP2024-06-30Officer 2025-01-01 ~ nowIIF 11 - Director → ME
- 1 Flat 2a 51 Marlborough Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-167,056 GBP2023-12-31Officer 2004-12-29 ~ 2008-12-18IIF 7 - Director → ME 2006-06-12 ~ 2010-03-09IIF 8 - Secretary → ME
- 2 The St Botolph Building 138, Houndsditch, LondonActive Corporate (1 parent)Officer 2011-04-27 ~ 2014-09-01IIF 15 - Director → ME
- 3
CLYDE & CO INDIA LIMITED
- nowMINMAR (918) LIMITED - 2009-03-09 The St Botolph Building 138, Houndsditch, LondonActive Corporate (3 parents, 1 offspring)Officer 2009-09-25 ~ 2014-09-01IIF 16 - Director → ME - 4 The St Botolph Building 138, Houndsditch, LondonActive Corporate (377 parents, 33 offsprings)Officer 2009-07-14 ~ 2011-05-01IIF 17 - LLP Member → ME
- 5ALMT LEGAL LIMITED - 2012-01-17 The St Botolph Building 138, Houndsditch, LondonActive Corporate (3 parents)Officer 2005-09-01 ~ 2009-09-25IIF 5 - Director → ME
- 6INDO EUROPEAN CONSULTANTS LIMITED - 2000-01-11 The St Botolph Building 138, Houndsditch, LondonActive Corporate (2 parents)Officer 2003-10-20 ~ 2009-09-25IIF 6 - Director → ME 2004-07-07 ~ 2009-09-25IIF 18 - Secretary → ME
- 7 34 Ely Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)1,506,994 GBP2021-09-30Officer 2018-09-10 ~ 2018-10-05IIF 14 - Director → ME
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