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 Registered addresses and corresponding companies
Majithia, Parag Keshavlal
47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Majithia, Parag
- British born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companiesForum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 171, King William Street, London, EC4N 7AF, England
IIF 18Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
IIF 1947, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
IIF 20 IIF 21 IIF 22 (more)(less)47, Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LN
IIF 2747, Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LN, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)47, Sandy Lodge Road, Rickmansworth, WD3 1LN, England
IIF 38
- British born in October 1965
Majithia, Nita Parag
Resident in United Kingdom
Registered addresses and corresponding companiesForum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 39
- 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 40
- British born in January 1961
Mr Parag Keshavlal Majithia
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
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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 22 - Director → ME - 3
CAROLLA GROUP LTD
09994477Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2021-04-08 ~ nowIIF 27 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – 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 24 - Director → ME2009-09-11 ~ dissolvedIIF 3 - Secretary → ME - 5
GARRATT TERRACE PROPERTY MANAGEMENT SERVICES LIMITED
0303170270 Hillcross Avenue, Morden, SurreyActive Corporate (11 parents)Officer1995-10-06 ~ 1997-04-03IIF 1 - Secretary → ME - 6
INDIGO PLACE MANAGEMENT COMPANY LIMITED
06784875Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (10 parents)Officer2009-01-07 ~ 2016-12-13IIF 19 - Director → ME2009-01-07 ~ 2009-10-02IIF 2 - Secretary → ME - 7
MAJITON PROPERTIES LIMITED
0344260625a Kenton Park Parade, Kenton, MiddlesexDissolved Corporate (5 parents)Officer1997-10-01 ~ dissolvedIIF 23 - 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 25 - Director → ME - 9
PKM PROPERTIES LIMITED
1311481347 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-01-05 ~ nowIIF 32 - Director → ME2021-01-05 ~ nowIIF 15 - Secretary → MEPerson with significant control2021-01-05 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 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 6 - Secretary → MEPerson with significant control2018-04-05 ~ 2020-07-16IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 1147 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 30 - Director → ME2022-09-15 ~ nowIIF 9 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 1247 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-11-04 ~ nowIIF 28 - Director → ME2022-11-04 ~ nowIIF 7 - Secretary → MEPerson with significant control2022-11-04 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 1347 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2020-07-14 ~ nowIIF 29 - Director → ME2020-07-14 ~ nowIIF 10 - Secretary → MEPerson with significant control2020-07-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 1447 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2022-03-04 ~ nowIIF 36 - Director → ME2022-03-04 ~ nowIIF 13 - Secretary → MEPerson with significant control2022-03-04 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 1547 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2022-03-04 ~ nowIIF 35 - Director → ME2022-03-04 ~ nowIIF 12 - Secretary → MEPerson with significant control2022-03-04 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 1647 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2022-03-04 ~ nowIIF 31 - Director → ME2022-03-04 ~ nowIIF 8 - Secretary → MEPerson with significant control2022-03-04 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 37 - Director → ME2022-08-03 ~ 2023-09-26IIF 14 - Secretary → MEPerson with significant control2022-08-03 ~ 2023-09-26IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 1847 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-08-03 ~ nowIIF 34 - Director → ME2022-08-03 ~ nowIIF 16 - Secretary → MEPerson with significant control2022-08-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 1947 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 33 - Director → ME2022-09-15 ~ nowIIF 11 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → 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 21 - 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 26 - Director → ME2003-06-24 ~ dissolvedIIF 4 - 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 39 - Director → ME2020-03-18 ~ 2022-08-09IIF 17 - Director → ME2020-03-18 ~ 2022-08-09IIF 5 - Secretary → MEPerson with significant control2020-03-18 ~ 2022-08-09IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 23
TOUCHSTONE PROPERTIES (2000) LTD.
0405716447 Sandy Lodge Road, Rickmansworth, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-08-22 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
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