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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jayantilal Ratna Ponkiya

    Related profiles found in government register
  • Mr Jayantilal Ratna Ponkiya
    Indian born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jayantilal Ratna Ponkiya
    Indian born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jayantilal Ratna Ponkiya
    Indian born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jayantilal Ratna Ponkiya
    Indian born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ponkiya, Jayantilal Ratna
    Indian born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ponkiya, Jayantilal Ratna
    Indian director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ponkiya, Jayantilal Ratna
    Indian self employed born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ponkiya, Jayantilal Ratna
    Indian born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ponkiya, Jayantilal Ratna
    Indian born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ponkiya, Jayantlal Ratna
    Indian born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ratna Ponkiya, Jayantilal
    Indian born in May 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    AARTI TRADING LTD
    15780235
    Active Corporate (3 parents)
    Officer
    2024-06-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AVADH LIMITED
    12141231
    Active Corporate (4 parents)
    Officer
    2019-08-06 ~ 2020-04-21
    IIF 40 - Director → ME
  • 3
    AVADH RETAIL LTD
    11856064
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ 2020-08-14
    IIF 44 - Director → ME
  • 4
    COLOURJOYLONDON LTD
    15642680
    Active Corporate (2 parents)
    Officer
    2024-11-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-11-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    IKRUPA TRADING LTD
    14997924
    Active Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JRP AM LTD
    16850631
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-11-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    KHODAL RETAIL TRADING LIMITED
    14618897
    Active Corporate (2 parents)
    Person with significant control
    2023-01-26 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PRAMUKH BLESS LTD
    14453124
    Active Corporate (2 parents)
    Officer
    2022-10-31 ~ 2024-03-18
    IIF 36 - Director → ME
    Person with significant control
    2022-10-31 ~ 2024-03-18
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    PRAMUKH PROPERTIES LTD
    14764393
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ 2023-03-28
    IIF 27 - Director → ME
    Person with significant control
    2023-03-28 ~ 2023-03-28
    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
  • 10
    PRAMUKH RETAIL LTD
    14190391
    Active Corporate (5 parents)
    Officer
    2022-06-23 ~ 2023-07-01
    IIF 34 - Director → ME
    Person with significant control
    2022-06-23 ~ 2023-07-01
    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
  • 11
    PROPERTY DE4 LTD
    16853092
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 45 - Director → ME
  • 12
    PROPERTY DN11 LTD
    16852928
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 46 - Director → ME
  • 13
    RJ THRONLEY RETAIL LTD
    13481525
    Dissolved Corporate (2 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    SHREE KRISHNA STORES LIMITED
    13639899
    Active Corporate (4 parents)
    Officer
    2021-09-23 ~ 2022-01-01
    IIF 29 - Director → ME
    Person with significant control
    2021-09-23 ~ 2022-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2022-06-22 ~ 2023-11-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SHYAM VRAJ LTD
    12366421
    Active Corporate (5 parents)
    Officer
    2019-12-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TJ RETAIL LTD
    12509302
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ 2024-04-01
    IIF 37 - Director → ME
    2022-05-01 ~ 2023-06-09
    IIF 38 - Director → ME
    2020-03-10 ~ 2021-11-25
    IIF 43 - Director → ME
    Person with significant control
    2022-10-01 ~ 2023-06-09
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    2023-06-09 ~ 2024-04-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    TJM RETAIL LTD
    12908326
    Active Corporate (3 parents)
    Officer
    2020-09-28 ~ 2024-02-19
    IIF 41 - Director → ME
    Person with significant control
    2020-09-28 ~ 2024-02-19
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    V AND V RETAIL LTD
    - now 13063519
    VRAJ VIHAN RETAIL LTD
    - 2020-12-14 13063519
    Active Corporate (4 parents)
    Officer
    2022-10-01 ~ 2023-08-17
    IIF 26 - Director → ME
    2020-12-04 ~ 2022-01-27
    IIF 39 - Director → ME
    2024-01-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-10-01 ~ 2023-08-17
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2020-12-04 ~ 2022-01-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-01-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    V&V TRADING LIMITED
    15045499
    Active Corporate (6 parents)
    Officer
    2023-10-24 ~ 2024-02-15
    IIF 35 - Director → ME
    Person with significant control
    2023-10-24 ~ 2024-02-15
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    VRAJ BHOOMI ESTATE LTD
    16529592
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    VRAJ BHOOMI RETAIL LTD
    16511538
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 22
    YAMUNA TRADING LTD
    15504147
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.