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.
Mrs Dipika Khaitan
- British born in January 1972
Mrs Dipika Khaitan
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Dipika Khaitan
Resident in England
Registered addresses and corresponding companies211, Station Road, Harrow, HA1 2TP, England
IIF 3
- Indian born in January 1972
Mrs Dipika Khaitan
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Khaitan, Dipika
Resident in England
Registered addresses and corresponding companies - British director born in January 1972
Khaitan, Dipika
Resident in England
Registered addresses and corresponding companies - British manager born in January 1972
Khaitan, Dipika
Resident in England
Registered addresses and corresponding companies18, Fitzhardinge Street, London, W1H 6EQ, United Kingdom
IIF 15
- Indian born in January 1972
Dipika Khaitan
Resident in United Kingdom
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 16
- Indian director born in January 1972
Khaitan, Dipika
Resident in England
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, England
IIF 17
- Indian executive manager born in January 1972Registered addresses and corresponding companies
Khaitan, Dipika
9 Squirrels Close, London, Greater London, N12 8AY
IIF 18
- Indian manager born in January 1972Registered addresses and corresponding companies
Khaitan, Dipika
9 Squirrels Close, London, Greater London, N12 8AY
IIF 19
- Registered addresses and corresponding companies
Khaitan, Dipika
- 1
&DNA LIMITED
1543805714 Red Lion Square, London, EnglandActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAUDEX CONSULTING UK LIMITED
1251762434 Ely Place, London, EnglandDissolved Corporate (2 parents)Officer2020-03-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
DAYMOUNT LIMITED
028977941st Floor 21 Station Road, Watford, HertfordshireLiquidation Corporate (11 parents)Officer2004-09-24 ~ 2007-03-01IIF 18 - Director → ME - 4
TIMELESS VENTURES LIMITED
- 2018-09-18 11341805211 Station Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2018-05-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
KAPITAL HOLDINGS LTD
1156109434 Ely Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-09-10 ~ 2023-06-06IIF 14 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 16 - Has significant influence or control → OE - 6
RAINTREE INVESTMENTS LIMITED
- 2017-03-15 1056027518 Fitzhardinge Street, London, United KingdomActive Corporate (4 parents)Officer2017-01-12 ~ nowIIF 10 - Director → ME2017-01-12 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-01-12 ~ 2017-05-24IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 7
RAINTREE PROPERTIES LIMITED
1060199218 Fitzhardinge Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-02-06 ~ nowIIF 8 - Director → ME2017-02-06 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-02-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 8
TWELVE ONE LIMITED
- 2020-06-10 12166829GATHERAPP LIMITED - 2020-02-1534 Ely Place, London, EnglandDissolved Corporate (5 parents)Officer2020-02-18 ~ dissolvedIIF 17 - Director → ME - 9TANLA MOBILE LTD - now
MOBIZAR LIMITED
- 2006-09-01 0525103923a Lyttelton Road, Hampstead Garden Suburb, LondonDissolved Corporate (7 parents)Officer2005-02-07 ~ 2005-09-30IIF 19 - Director → ME - 10
TEAM PROPERTY LIMITED
- 2018-02-07 1056781918 Fitzhardinge Street, London, United KingdomActive Corporate (1 parent)Officer2017-01-17 ~ nowIIF 9 - Director → ME2017-01-17 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-01-17 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
VELOCITY CARE LIMITED
1351091534 Ely Place, London, EnglandActive Corporate (1 parent)Officer2021-07-14 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.