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 Pankaj Kumar Kothari
Mr Pankaj Kumar Kothari
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Harrow, Middlesex, HA3 9DP, England
IIF 2 IIF 3 IIF 4 Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ
IIF 5 IIF 6 Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ, England
IIF 7 IIF 8 IIF 9 Nirvana, Trout Rise, Rickmansworth, WD3 4JZ, United Kingdom
IIF 10 IIF 11 First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex, HA7 1NR
Kothari, Pankaj Kumar
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ, United Kingdom
Kothari, Pankaj Kumar
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesKothari, Pankaj
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 B1, Neptune Estate, Neptune Road, Harrow, Middlesex, HA1 4HX
Kothari, Pankaj
British company director born in September 1958Resident in England
Registered addresses and corresponding companiesKothari, Pankaj Kumar
British Registered addresses and corresponding companies
IIF 24 Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ, United Kingdom
- 1CAVERSHAM LIMITED - 1990-02-09 C/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)912,555 GBP2019-05-31Officer
~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 First Floor Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)3,467,390 GBP2024-05-31Officer 2009-09-09 ~ nowIIF 17 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 First Floor, Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)257,420 GBP2024-05-31Officer 1996-05-24 ~ nowIIF 22 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-485,341 GBP2021-03-31Officer 2006-01-26 ~ dissolvedIIF 12 - Director → ME 2006-01-26 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Nirvana Trout Rise, Loudwater, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-467,906 GBP2021-05-31Officer 2011-05-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 "nirvana" Trout Rise, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-1,280,025 GBP2021-05-31Officer 2011-07-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 7
TROUT RISE CHESHAM LTD
- nowTROUT RISE HAREFIELD LTD - 2018-07-30 Nirvana Trout Rise, Loudwater, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)21,950 GBP2024-05-31Officer 2017-08-21 ~ nowIIF 18 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8 Nirvana Trout Rise, Loudwater, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2017-07-27 ~ nowIIF 20 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)-112,574 GBP2024-10-31Officer 2014-10-28 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10TROUT RISE MANAGEMENT (SPENDALE) LIMITED - 2017-08-07 Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireActive Corporate (5 parents)Equity (Company account)48,507 GBP2024-05-31Officer 2014-10-28 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
TROUT RISE RUISLIP LTD
- nowTROUT RISE STANMORE LTD - 2019-02-26 Nirvana Trout Rise, Loudwater, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)-10,547 GBP2024-05-31Officer 2017-07-20 ~ nowIIF 19 - Director → MEPerson with significant control 2017-07-20 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 12 Akara Building, 24 De Castro Street, Wickhams. Cay 1, Road Town, Tortola, B.v.i., Virgin IslandsActive Corporate (3 parents)Officer 2005-05-27 ~ nowIIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.