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
Mrs Dipika Khaitan
Indian born in January 1972Resident in England
Registered addresses and corresponding companiesMrs Dipika Khaitan
British born in January 1972Resident in England
Registered addresses and corresponding companiesDipika Khaitan
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 7
211, Station Road, Harrow, HA1 2TP, England
Dipika Khaitan
Indian born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 34, Ely Place, London, EC1N 6TD, United Kingdom
Khaitan, Dipika
Indian director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 9 34, Ely Place, London, EC1N 6TD, England
Khaitan, Dipika
British commercial director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 10 34, Ely Place, London, EC1N 6TD, England
Khaitan, Dipika
British director born in January 1972Resident in England
Registered addresses and corresponding companiesKhaitan, Dipika
British manager born in January 1972Resident in England
Registered addresses and corresponding companiesKhaitan, Dipika
Indian executive manager born in January 1972Registered addresses and corresponding companies
IIF 18 9 Squirrels Close, London, Greater London, N12 8AY
Khaitan, Dipika
Indian manager born in January 1972Registered addresses and corresponding companies
IIF 19 9 Squirrels Close, London, Greater London, N12 8AY
Khaitan, Dipika
Registered addresses and corresponding companies
- 1 14 Red Lion Square, London, EnglandActive Corporate (2 parents)Officer
2024-01-24 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 34 Ely Place, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2021-03-31Officer 2020-03-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-03-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3TIMELESS VENTURES LIMITED - 2018-09-18 211 Station Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,853 GBP2023-05-31Officer 2018-05-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 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 8 - Has significant influence or control → OE
- 5RAINTREE INVESTMENTS LIMITED - 2017-03-15 18 Fitzhardinge Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,347,513 GBP2025-03-31Officer 2017-01-12 ~ nowIIF 16 - Director → ME 2017-01-12 ~ nowIIF 22 - Secretary → ME
- 6 18 Fitzhardinge Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-66,473 GBP2022-02-28Officer 2017-02-06 ~ nowIIF 13 - Director → ME 2017-02-06 ~ nowIIF 21 - Secretary → MEPerson with significant control 2017-02-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7
SRN GLOBAL LIMITED
- nowTWELVE ONE LIMITED - 2020-06-10GATHERAPP LIMITED - 2020-02-15 34 Ely Place, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-18 ~ dissolvedIIF 9 - Director → ME - 8TEAM PROPERTY LIMITED - 2018-02-07 18 Fitzhardinge Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)57,678 GBP2024-01-31Officer 2017-01-17 ~ nowIIF 14 - Director → ME 2017-01-17 ~ nowIIF 20 - Secretary → MEPerson with significant control 2017-01-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 34 Ely Place, London, EnglandActive Corporate (1 parent)Officer 2021-07-14 ~ nowIIF 10 - Director → MEPerson with significant control 2021-07-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 1st Floor 21 Station Road, Watford, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)398,825 GBP2021-03-31Officer 2004-09-24 ~ 2007-03-01IIF 18 - Director → ME
- 2 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 ~ 2023-06-06IIF 12 - Director → ME
- 3RAINTREE INVESTMENTS LIMITED - 2017-03-15 18 Fitzhardinge Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,347,513 GBP2025-03-31Person with significant control 2017-01-12 ~ 2017-05-24IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 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 voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4
TANLA MOBILE LTD
- nowMOBIZAR LIMITED - 2006-09-01 23a Lyttelton Road, Hampstead Garden Suburb, LondonDissolved Corporate (3 parents)Officer 2005-02-07 ~ 2005-09-30IIF 19 - Director → ME
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