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 England
Registered addresses and corresponding companies17, Harcourt Street, London, W1H 4EG, England
IIF 1 IIF 243 The Courthouse, 70 Horseferry Road, London, SW1P 2DU, England
IIF 3C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 4 IIF 5Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 6 IIF 7 IIF 8 (more)(less)
- 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 12
- Citizen Of Antigua And Barbuda investor born in June 1995
Garg, Shitiz
Resident in England
Registered addresses and corresponding companies43 The Courthouse, 70 Horseferry Road, London, SW1P 2DU, England
IIF 13
- 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 17
- 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 1843, Manchester Street, London, W1U 7LP, England
IIF 19C/o Empass Law Limited, 13, Hanover Square, London, W1S 1HN, England
IIF 20C/o Empass Law Limited Lilly House, 13 Hanover Square, London, W1S 1HN, England
IIF 21C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England
IIF 22C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 23Goldwyns London London Llp, No.1 Royal Exchange, London, EC3V 3DG, England
IIF 24Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 25 IIF 26Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 27
- 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 28C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 33 IIF 34 IIF 35Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 36Flat 62 Portman Towers, George Street, London, W1H 7HN, England
IIF 37Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 38
- 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 39C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 40 IIF 41Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 42Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 43
- Citizen Of Antigua And Barbuda company director born in June 1995
Garg, Shitiz
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England
IIF 44 IIF 45C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 46Flat 62 Portman Towers, George Street, London, W1H 7HN, England
IIF 47Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 48 IIF 49 IIF 50
- 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 51C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England
IIF 52C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 53 IIF 54Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 55 IIF 56Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 57
- 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 58
- Citizen Of Antigua And Barbuda shareholder born in June 1995
Garg, Shitiz
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 59
- Indian, born in June 1995Registered addresses and corresponding companies
Shitiz Garg
62, Portman Towers, George Street, London, W1H 7HN, England
IIF 60
- Indian born in June 1995Registered addresses and corresponding companies
Shitz Garg
62 Portman Towers, George Street, London, W1H 7HN, United Kingdom
IIF 61
- 1C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (14 parents)Person with significant control2023-11-09 ~ 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
- 2C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)Officer2023-02-27 ~ 2023-09-15IIF 55 - Director → ME2023-09-15 ~ nowIIF 40 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 3Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ 2025-03-15IIF 44 - Director → ME2023-02-27 ~ 2023-09-15IIF 56 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 4
9 CHARLES ESTATE LIMITED
14692023C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)Officer2023-09-15 ~ 2025-03-15IIF 41 - Director → ME2023-02-27 ~ 2023-09-15IIF 42 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 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 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → 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 59 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → 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 61 - 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 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Ownership of voting rights - More than 25% → OE - 9
BUTONZ LIMITED
OE011661Woodbourne Hall P O Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2023-08-23 ~ nowIIF 15 - Ownership of shares - More than 25% → OE - 10C/o Empass Law Limited Lilly House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2023-09-08 ~ nowIIF 39 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 11
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 57 - Director → ME2024-11-14 ~ 2025-03-15IIF 51 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 12
FORTY TWO GREEN LIMITED
14375602Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Officer2023-09-15 ~ nowIIF 43 - Director → ME2022-10-11 ~ 2023-09-15IIF 46 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
GAM RENTALS LIMITED
14081840C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Person with significant control2022-05-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
GEORGE TOWERS LTD
15568492Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-03-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
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 60 - Ownership of shares - More than 25% → OE - 16
HAPPY LODGE LIMITED
OE006326Suite 1 First Floor Windsor House, Lower Pollet, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-12-22 ~ nowIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OE - 17
HERMISSON LIMITED
OE010640Quijano Chambers Road Town, P.o.box 3159, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2022-12-23 ~ nowIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE - 18
KSA DEVELOPERS LTD
1171023683-85 Baker Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-12-04 ~ 2024-11-01IIF 58 - Director → MEPerson with significant control2018-12-04 ~ 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 - 19C/o Empass Law Limited 13, Hanover Square, London, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ 2025-03-15IIF 52 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2024-11-20 ~ 2024-11-20IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 20
LONDON & WEMBLEY LIMITED
11628388Goldwyns London London Llp, No.1 Royal Exchange, London, EnglandActive Corporate (3 parents)Person with significant control2025-06-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 21
MAYFAIR GREEN HOLDING LIMITED
14512500Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2024-01-16 ~ 2025-03-15IIF 45 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 22
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 11 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 23
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 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 24
NVJ UK LIMITED
13061454Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Officer2021-12-16 ~ 2023-09-15IIF 54 - Director → ME2023-09-15 ~ 2025-03-15IIF 48 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 25
PORTMAN 23 LIMITED
15282543Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2023-11-14 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 26
PORTMAN FIRST LTD
15723944Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-05-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 27
PORTMAN SKY LTD
15958012Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-09-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 28
PORTMAN THIRD LTD
16130108Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-12-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 29
PORTMAN TOWERS FREEHOLD LTD
1520691817 Harcourt Street, London, EnglandActive Corporate (2 parents)Person with significant control2023-10-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 30
PORTMAN TOWERS RTM COMPANY LIMITED
15763306Principle Estate Services Ltd, 137 Newhall Street, Birmingham, EnglandActive Corporate (5 parents)Officer2024-06-05 ~ 2025-03-04IIF 10 - Director → ME - 31
PREMPRAVESH HOLDINGS LTD
13918044Flat 62 Portman Towers, George Street, London, EnglandDissolved Corporate (3 parents)Officer2022-07-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 32
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 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 - 33
SEVEN6 PT LTD
1500107717 Harcourt Street, London, EnglandActive Corporate (2 parents)Officer2023-07-24 ~ 2023-08-22IIF 12 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 34
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 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 35
VINPAR HOLDING LIMITED
14208002Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Officer2022-08-12 ~ 2023-09-15IIF 53 - Director → ME2023-09-15 ~ 2025-03-15IIF 49 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 36
VINSHI HOLDINGS LTD
13909308Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2023-09-15 ~ 2025-03-15IIF 50 - Director → ME2022-05-26 ~ 2023-09-15IIF 13 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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