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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pankaj Kothari

    Related profiles found in government register
  • Mr Pankaj Kothari
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 1

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 2
  • Mr. Pankaj Kothari
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 3 IIF 4
  • Mr Pankaj Bhimraj Kothari
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 5

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 6
  • Mrs Neelam Kothari
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 233, Kenton Road, Harrow, HA3 0HD, England

      IIF 7

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 8
  • Ms Neelam Kothari
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 9
  • Mrs. Neelam Kothari
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 229, Kenton Road, Harrow, HA3 0HD, England

      IIF 10
  • Mr Pankaj Kothari
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 11
  • Mrs Neelam Pankaj Kothari
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 233-235, Kenton Road, Harrow, HA3 0HD, England

      IIF 12 IIF 13
  • Mr Pankaj Bhimraj Kothari
    English born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 14
  • Mr. Pankaj Kothari
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 15
  • Kothari, Pankaj Bhimraj
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 51, Draycott Avenue, Harrow, HA3 0BL, England

      IIF 16

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 17 IIF 18
  • Kothari, Pankaj Bhimraj
    British certified chartered accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England

      IIF 19
  • Kothari, Pankaj, Mr.
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 20
  • Mr Pankaj Kothari
    English born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Farleigh Drive, Aylesbury, HP18 0NZ, England

      IIF 21
  • Mrs Neelam Pankaj Kothari
    English born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 22
  • Kothari, Pankaj Bhimraj
    English born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 23
  • Kothari, Pankaj Bhimraj
    English company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 24

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 25
  • Kothari, Pankaj Bhimraj
    English director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 26
  • Ms Neelam Kothari
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 27
  • Kothari, Neelam Pankaj
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 233-235, Kenton Road, Harrow, HA3 0HD, England

      IIF 28

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 29
  • Kothari, Neelam, Mrs.
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 229, Kenton Road, Harrow, HA3 0HD, England

      IIF 30
  • Kothari, Neelam
    British director born in June 1981

    Resident in India

    Registered addresses and corresponding companies

    • 108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England

      IIF 31
  • Kothari, Neelam Pankaj
    English born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 233, Kenton Road, Harrow, HA3 0HD, England

      IIF 32

    • 233-235, Kenton Road, Harrow, HA3 0HD, England

      IIF 33

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 34 IIF 35
  • Kothari, Neelam Pankaj
    English company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 36
  • Kothari, Neelam Pankaj
    English director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7 Fishermans Way, Bourne End, SL8 5LX, England

      IIF 37
  • Kothari, Pankaj
    British accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28a, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9ES, England

      IIF 38

    • 14 Maurier Close, Northolt, Middlesex, UB5 5JY

      IIF 39
  • Kothari, Pankaj, Mr.
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 40
  • Kothari, Neelam
    Indian secretary

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 41
  • Kothari, Neelam Pankaj

    Registered addresses and corresponding companies

    • 7 Fishermans Way, Bourne End, SL8 5LX, England

      IIF 42
  • Kothari, Pankaj

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 43

    • 28a, Churchfield Road, Chalfont St Peter, Gerrards Cross, SL9 9ES, United Kingdom

      IIF 44

    • 108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England

      IIF 45
child relation
Offspring entities and appointments
Active 12
  • 1
    16 Crendon Street, High Wycombe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2022-09-30
    Officer
    2017-11-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    7 Fishermans Way, Bourne End, England
    Active Corporate (1 parent)
    Officer
    2025-01-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-04 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    H&K PROFESSIONALS LIMITED - 2016-10-28
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    99,315 GBP2024-02-28
    Officer
    2015-02-23 ~ now
    IIF 23 - Director → ME
    2015-02-23 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    8 Elm Park Road, Pinner, England
    Active Corporate (8 parents)
    Officer
    2025-12-23 ~ now
    IIF 16 - Director → ME
  • 5
    108 Rayners Lane, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,872 GBP2024-03-31
    Officer
    2015-03-01 ~ now
    IIF 45 - Secretary → ME
  • 6
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,064 GBP2024-05-31
    Officer
    2022-10-20 ~ now
    IIF 20 - Director → ME
    2016-02-01 ~ now
    IIF 34 - Director → ME
    2006-05-22 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-20 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,763 GBP2024-03-31
    Officer
    2023-11-15 ~ now
    IIF 29 - Director → ME
    2021-03-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    233-235 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    233 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2023-10-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    KOTHARI CASH & CARRY LTD - 2023-07-03
    233-235 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,024 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    16 Crendon Street, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    350 GBP2024-07-31
    Person with significant control
    2020-09-22 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    7 Fishermans Way, Bourne End, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ 2025-01-04
    IIF 24 - Director → ME
    Person with significant control
    2024-02-02 ~ 2025-01-04
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    H&K PROFESSIONALS LIMITED - 2016-10-28
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    99,315 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,064 GBP2024-05-31
    Officer
    2015-07-01 ~ 2016-02-01
    IIF 19 - Director → ME
    2010-05-23 ~ 2015-07-01
    IIF 31 - Director → ME
    2006-05-22 ~ 2010-05-23
    IIF 39 - Director → ME
    2021-05-26 ~ 2022-06-23
    IIF 25 - Director → ME
    2016-09-30 ~ 2016-11-30
    IIF 38 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    304 London Road, Morden, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2017-09-14 ~ 2024-02-23
    IIF 26 - Director → ME
    2017-09-14 ~ 2024-02-23
    IIF 44 - Secretary → ME
    Person with significant control
    2017-09-14 ~ 2024-02-23
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,763 GBP2024-03-31
    Officer
    2021-03-31 ~ 2023-11-06
    IIF 37 - Director → ME
    2021-03-31 ~ 2025-01-21
    IIF 42 - Secretary → ME
  • 6
    SHREEJIS PUREVEG LTD - 2023-02-01
    SFV LTD - 2022-03-29
    229 Kenton Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43 GBP2021-08-31
    Officer
    2022-06-20 ~ 2022-12-01
    IIF 30 - Director → ME
    Person with significant control
    2022-07-01 ~ 2023-01-30
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    16 Crendon Street, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    350 GBP2024-07-31
    Officer
    2020-09-22 ~ 2020-09-22
    IIF 36 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-09-22
    IIF 21 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.