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 Hemel Majithia
Mr Hemel Majithia
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Hemel Majithia
British born in December 1982Resident in England
Registered addresses and corresponding companiesMajithia, Hemel
British business executive born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 52, Brompton Road, Hamilton, Leicester, LE5 1PQ, England
Majithia, Hemel
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesMajithia, Hemel
British unemployed born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 52 Brompton Road, Hamilton, Leicester, LE5 1PQ, England
Majithia, Hemel
British Registered addresses and corresponding companies
IIF 10 52, Brompton Road, Hamilton, Leicester, United Kingdom, LE5 1PQ, United Kingdom
Majithia, Hemel
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)Officer
2024-11-26 ~ nowIIF 8 - director → MEPerson with significant control 2024-11-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 10 Oakland Road, Leicester, EnglandDissolved corporate (1 parent)Officer 2010-01-22 ~ dissolvedIIF 5 - director → ME 2010-01-22 ~ dissolvedIIF 11 - secretary → ME
- 3 52 Brompton Road, Hamilton, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer 2021-02-02 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-02-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4
UKI GROUP LTD
- nowUKI GROUP INTERNATIONAL LIMITED - 2019-04-10 Charlotte House 19b Market Place, Bingham, NottinghamDissolved corporate (1 parent)Equity (Company account)858 GBP2020-11-30Officer 2016-11-16 ~ dissolvedIIF 9 - director → ME 2016-11-16 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5Company number 07006935Non-active corporateOfficer 2009-09-02 ~ nowIIF 6 - director → ME 2009-09-02 ~ nowIIF 10 - secretary → ME
- 6Company number 09597415Non-active corporateOfficer 2015-05-19 ~ nowIIF 7 - director → ME
