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
- British born in September 1958
Mr Pankaj Kumar Kothari
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Harrow, Middlesex, HA3 9DP, England
IIF 1Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ
IIF 2 IIF 3 IIF 4Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ, England
IIF 5 IIF 6Nirvana, Trout Rise, Loudwater, Rickmansworth, WD3 4JZ, England
IIF 7Nirvana, Trout Rise, Rickmansworth, WD3 4JZ, United Kingdom
IIF 8 IIF 9 IIF 10First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex, HA7 1NR
IIF 11
- British born in September 1958
Kothari, Pankaj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1958
Kothari, Pankaj Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesNirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ, United Kingdom
IIF 18
- British director born in September 1958
Kothari, Pankaj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1958
Kothari, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companiesB1, Neptune Estate, Neptune Road, Harrow, Middlesex, HA1 4HX
IIF 21
- British born in September 1958
Kothari, Pankaj
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kothari, Pankaj Kumar
Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ, United Kingdom
IIF 24
- 1
CAVERSHAM LIMITED
- 1990-02-09 02368882C/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (6 parents)Officer(before 1990-08-31) ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
PHARMCHEM INVESTMENTS LIMITED
07014150Nirvana Trout Rise, Loudwater, Rickmansworth, EnglandActive Corporate (5 parents)Officer2009-09-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 3
PHARMCHEM LIMITED
03203602First Floor, Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (6 parents)Officer1996-05-24 ~ nowIIF 22 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 4
RAW LASAN LIMITED
05689086Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer2006-01-26 ~ dissolvedIIF 18 - Director → ME2006-01-26 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-01-26 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 5
RAW MANGO LIMITED
07640657Nirvana Trout Rise, Loudwater, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2011-05-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RED SAFFRON LIMITED
07699370"nirvana" Trout Rise, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2011-07-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 7
TROUT RISE HAREFIELD LTD
- 2018-07-30 10924050Nirvana Trout Rise, Loudwater, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2017-08-21 ~ nowIIF 15 - Director → MEPerson with significant control2017-08-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
TROUT RISE CHORLEYWOOD LTD
10886456Nirvana Trout Rise, Loudwater, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2017-07-27 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
TROUT RISE DEVELOPMENTS LTD
09284105Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2014-10-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TROUT RISE MANAGEMENT (SPENDALE) LIMITED
- 2017-08-07 09284255Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireActive Corporate (5 parents)Officer2014-10-28 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TROUT RISE STANMORE LTD
- 2019-02-26 10876946Nirvana Trout Rise, Loudwater, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2017-07-20 ~ nowIIF 16 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
WAVE CREST ASSETS LIMITED
FC026000Akara Building, 24 De Castro Street, Wickhams. Cay 1, Road Town, Tortola, B.v.i., Virgin IslandsActive Corporate (3 parents)Officer2005-05-27 ~ nowIIF 23 - Director → ME
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