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.
Khaitan, Dipika
Khaitan, Dipika
Indian director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 1
34, Ely Place, London, EC1N 6TD, England
Khaitan, Dipika
British commercial director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 2 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 10 9 Squirrels Close, London, Greater London, N12 8AY
Khaitan, Dipika
Indian manager born in January 1972Registered addresses and corresponding companies
IIF 11 9 Squirrels Close, London, Greater London, N12 8AY
Mrs Dipika Khaitan
Indian born in January 1972Resident in England
Registered addresses and corresponding companiesKhaitan, Dipika
Registered addresses and corresponding companiesDipika Khaitan
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 19 211, Station Road, Harrow, HA1 2TP, England
Mrs Dipika Khaitan
British born in January 1972Resident in England
Registered addresses and corresponding companiesDipika Khaitan
Indian born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 34, Ely Place, London, EC1N 6TD, United Kingdom
- 1 14 Red Lion Square, London, EnglandActive Corporate (2 parents)Officer
2024-01-24 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 3 - Director → MEPerson with significant control 2020-03-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - 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 7 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 19 - 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 22 - 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 8 - Director → ME 2017-01-12 ~ nowIIF 18 - 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 5 - Director → ME 2017-02-06 ~ nowIIF 17 - Secretary → MEPerson with significant control 2017-02-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - 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 1 - 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 6 - Director → ME 2017-01-17 ~ nowIIF 16 - Secretary → MEPerson with significant control 2017-01-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 34 Ely Place, London, EnglandActive Corporate (1 parent)Officer 2021-07-14 ~ nowIIF 2 - Director → MEPerson with significant control 2021-07-14 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 10 - 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 4 - 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 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - 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 11 - Director → ME
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