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 Jitesh Kaneria
Mr Jitesh Kaneria
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Jitesh Kaneria
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 4
3 Horizon Point, Swallowdale Lane, Hemel Hempstead, Herefordshire, HP2 7FZ, England
Kaneria, Jitesh
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4 Horizon Point, Swallowdale Lane, Hemel Hepstead, Hertfordshire, HP2 7FZ, United Kingdom
Kaneria, Jitesh
British company director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesKaneria, Jitesh
British publishing manager born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Briar Lea 53 Newlands Avenue, Radlett, Hertfordshire, WD7 8EJ
Janki Jitesh Kaneria
British born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 10 53, Newlands Avenue, Radlett, WD7 8EJ, England
Kaneria, Jitesh
British born in August 1963Resident in England
Registered addresses and corresponding companiesKaneria, Janki Jitesh
British born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 13 53, Newlands Avenue, Radlett, WD7 8EJ, England
Kaneria, Jitesh
British Registered addresses and corresponding companies
IIF 14 Briar Lea 53 Newlands Avenue, Radlett, Hertfordshire, WD7 8EJ
Kaneria, Jitesh
British company directorRegistered addresses and corresponding companies
IIF 15 4 Horizon Point, Swallowdale Lane, Hemel Hepstead, Hertfordshire, HP2 7FZ, United Kingdom
Kaneria, Jitesh
Registered addresses and corresponding companies
IIF 16 3 Horizon Point, Swallowdale Lane, Hemel Hempstead, Herefordshire, HP2 7FZ, England
- 1 3 Horizon Point, Swallowdale Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)2,772,354 GBP2024-07-31Officer
2023-03-31 ~ nowIIF 11 - Director → ME 2023-03-31 ~ nowIIF 16 - Secretary → MEPerson with significant control 2023-03-31 ~ nowIIF 4 - Has significant influence or control → OE - 2 53 Newlands Avenue, Radlett, EnglandActive Corporate (1 parent)Officer 2024-04-09 ~ nowIIF 13 - Director → ME 2024-04-23 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 4 Horizon Point, Swallowdale Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)3,949 GBP2024-01-31Officer 2010-09-13 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 4PICCADILLY DESIGNS LIMITED - 2004-07-15STYLEGREAT LIMITED - 1991-04-24 4 Horizon Point, Swallowdale Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Equity (Company account)5,329,081 GBP2023-12-31Officer 1993-04-07 ~ nowIIF 5 - Director → ME 1993-04-07 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 5
ZIZI LTD
- nowOPTIMUS PUBLICATIONS LIMITED - 2008-05-14 4 Horizon Point, Swallowdale Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2002-01-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 1 4 Horizon Point, Swallowdale Lane, Hemel Hempstead, HertfordshireDissolved CorporateOfficer 2005-09-30 ~ 2014-12-08IIF 8 - Director → ME
- 2
MAJESTIC CARDS LIMITED
- nowQUATTRO COLOUR LIMITED - 2001-05-14STORECODE LIMITED - 1985-12-10 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-15,139 GBP2024-07-31Officer ~ 1993-04-06IIF 9 - Director → ME ~ 1993-04-07IIF 14 - Secretary → ME
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