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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Majithia, Parag Keshavlal
- British born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
IIF 15
- British developer born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companies47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
IIF 16
- British director born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companies - British director of property company born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companies47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
IIF 20
- British property consultant born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companies47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
IIF 21
- British property developer born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companies47, Sandy Lodge Road, Rickmansworth, WD3 1LN, England
IIF 22
- British director born in October 1965
Majithia, Nita Parag
Resident in United Kingdom
Registered addresses and corresponding companiesForum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 23
- British born in January 1961
Mr Parag Majithia
Resident in United Kingdom
Registered addresses and corresponding companies47, Sandy Lodge Road, Moon Park, Rickmansworth, Herts, WD3 1LN, United Kingdom
IIF 24
- British born in January 1961
Mr Parag Keshavlal Majithia
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Majithia, Parag Keshavlal
- British director of property companyRegistered addresses and corresponding companies
Majithia, Parag Keshavlal
47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
IIF 41
- British property consultantRegistered addresses and corresponding companies
Majithia, Parag Keshavlal
47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
IIF 42
- Registered addresses and corresponding companies
Majithia, Parag
Related profiles found in government register
Offspring entities and appointments
23
- 127 Old Gloucester Street, London, EnglandActive Corporate (8 parents)Officer2016-09-17 ~ 2022-10-14IIF 22 - Director → MEPerson with significant control2018-03-09 ~ 2022-10-14IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ACORNPINE LIMITED
05034396Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-14 during the appointment or period of control
Dissolved on 2011-09-06 during the appointment or period of controlAlbemarle House, 1 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2004-03-29 ~ dissolvedIIF 3 - Director → ME - 3
CAROLLA GROUP LTD
09994477Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2021-04-08 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ELITEBASE LIMITED
0700086847 Sandy Lodge Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2009-09-11 ~ dissolvedIIF 21 - Director → ME2009-09-11 ~ dissolvedIIF 42 - Secretary → ME - 5
GARRATT TERRACE PROPERTY MANAGEMENT SERVICES LIMITED
0303170270 Hillcross Avenue, Morden, SurreyActive Corporate (11 parents)Officer1995-10-06 ~ 1997-04-03IIF 39 - Secretary → ME - 6
INDIGO PLACE MANAGEMENT COMPANY LIMITED
06784875Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (10 parents)Officer2009-01-07 ~ 2016-12-13IIF 15 - Director → ME2009-01-07 ~ 2009-10-02IIF 40 - Secretary → ME - 7
MAJITON PROPERTIES LIMITED
0344260625a Kenton Park Parade, Kenton, MiddlesexDissolved Corporate (5 parents)Officer1997-10-01 ~ dissolvedIIF 4 - Director → ME - 8
PINEHALL PROPERTIES LIMITED
04100053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-14 during the appointment or period of control
Dissolved on 2013-01-05 during the appointment or period of controlAlbemarle House 1, Albemarle Street, LondonDissolved Corporate (6 parents)Officer2000-11-01 ~ dissolvedIIF 16 - Director → ME - 9
PKM PROPERTIES LIMITED
1311481347 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-01-05 ~ nowIIF 10 - Director → ME2021-01-05 ~ nowIIF 53 - Secretary → MEPerson with significant control2021-01-05 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 101 King William Street, London, EnglandActive Corporate (4 parents)Officer2018-04-05 ~ 2020-07-16IIF 18 - Director → ME2018-04-05 ~ 2020-07-16IIF 44 - Secretary → MEPerson with significant control2018-04-05 ~ 2020-07-16IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1147 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 8 - Director → ME2022-09-15 ~ nowIIF 47 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 1247 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-11-04 ~ nowIIF 6 - Director → ME2022-11-04 ~ nowIIF 45 - Secretary → MEPerson with significant control2022-11-04 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 1347 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2020-07-14 ~ nowIIF 7 - Director → ME2020-07-14 ~ nowIIF 48 - Secretary → MEPerson with significant control2020-07-14 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 1447 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2022-03-04 ~ nowIIF 14 - Director → ME2022-03-04 ~ nowIIF 51 - Secretary → MEPerson with significant control2022-03-04 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 1547 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2022-03-04 ~ nowIIF 13 - Director → ME2022-03-04 ~ nowIIF 50 - Secretary → MEPerson with significant control2022-03-04 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 1647 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2022-03-04 ~ nowIIF 9 - Director → ME2022-03-04 ~ nowIIF 46 - Secretary → MEPerson with significant control2022-03-04 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 17C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2022-08-03 ~ 2023-09-26IIF 19 - Director → ME2022-08-03 ~ 2023-09-26IIF 52 - Secretary → MEPerson with significant control2022-08-03 ~ 2023-09-26IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 1847 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-08-03 ~ nowIIF 12 - Director → ME2022-08-03 ~ nowIIF 54 - Secretary → MEPerson with significant control2022-08-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 1947 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 11 - Director → ME2022-09-15 ~ nowIIF 49 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 20
PREMIER CIRCUIT HOTELS LIMITED
06055959C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (17 parents)Officer2007-01-17 ~ 2014-10-02IIF 2 - Director → ME - 21
PREMIER CIRCUIT LIMITED
04768424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Due to be dissolved on 2016-10-22 during the appointment or period of control3 Deasley's Yard, 120a High Street, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 20 - Director → ME2003-06-24 ~ dissolvedIIF 41 - Secretary → ME - 22SHP CHESTER LIMITED - nowC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2022-07-19 ~ 2022-08-09IIF 23 - Director → ME2020-03-18 ~ 2022-08-09IIF 17 - Director → ME2020-03-18 ~ 2022-08-09IIF 43 - Secretary → MEPerson with significant control2020-03-18 ~ 2022-08-09IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 23
TOUCHSTONE PROPERTIES (2000) LTD.
0405716447 Sandy Lodge Road, Rickmansworth, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-08-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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