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.
Ms Neelam Kothari
- British born in June 1981
Ms Neelam Kothari
Resident in United Kingdom
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, England
IIF 1
- British born in October 1979
Mr Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom
IIF 2
- British born in October 1979
Mr. Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 3
- British born in June 1981
Mrs Neelam Kothari
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Ms Neelam Kothari
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 6
- English born in October 1979
Mr Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies17 Farleigh Drive, Aylesbury, HP18 0NZ, England
IIF 7
- British born in June 1981
Mrs. Neelam Kothari
Resident in England
Registered addresses and corresponding companies229, Kenton Road, Harrow, HA3 0HD, England
IIF 8
- British accountant born in October 1979
Kothari, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Mrs Neelam Pankaj Kothari
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr Pankaj Kothari
Resident in England
Registered addresses and corresponding companies - British director born in October 1979
Kothari, Pankaj, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 15
- British born in October 1979
Mr. Pankaj Kothari
Resident in England
Registered addresses and corresponding companies - English born in June 1981
Mrs Neelam Pankaj Kothari
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 18
- British born in June 1981
Kothari, Neelam Pankaj
Resident in England
Registered addresses and corresponding companies - British director born in June 1981
Kothari, Neelam
Resident in India
Registered addresses and corresponding companies108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England
IIF 21
- British director born in June 1981
Kothari, Neelam, Mrs.
Resident in England
Registered addresses and corresponding companies229, Kenton Road, Harrow, HA3 0HD, England
IIF 22
- British born in October 1979
Mr Pankaj Bhimraj Kothari
Resident in England
Registered addresses and corresponding companies - English born in June 1981
Kothari, Neelam Pankaj
Resident in England
Registered addresses and corresponding companies - English company director born in June 1981
Kothari, Neelam Pankaj
Resident in England
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom
IIF 29
- English director born in June 1981
Kothari, Neelam Pankaj
Resident in England
Registered addresses and corresponding companies7 Fishermans Way, Bourne End, SL8 5LX, England
IIF 30
- English born in October 1979
Mr Pankaj Bhimraj Kothari
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 31
- British born in October 1979
Kothari, Pankaj, Mr.
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 32
- British born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England
IIF 36
- Indian secretaryRegistered addresses and corresponding companies
Kothari, Neelam
16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 37
- English born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, England
IIF 38
- English company director born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies - English director born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Kothari, Neelam Pankaj
7 Fishermans Way, Bourne End, SL8 5LX, England
IIF 42
- Registered addresses and corresponding companies
Kothari, Pankaj
- 116 Crendon Street, High Wycombe, EnglandDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2022-09-30Officer2017-11-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 27 Fishermans Way, Bourne End, EnglandActive Corporate (1 parent)Officer2025-01-04 ~ nowIIF 28 - Director → MEPerson with significant control2025-01-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3
HK ACCOUNTAX LTD
- nowH&K PROFESSIONALS LIMITED - 2016-10-2816 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)99,315 GBP2024-02-28Officer2015-02-23 ~ nowIIF 38 - Director → ME2015-02-23 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 48 Elm Park Road, Pinner, EnglandActive Corporate (8 parents)Officer2025-12-23 ~ nowIIF 33 - Director → ME
- 5108 Rayners Lane, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)3,872 GBP2024-03-31Officer2015-03-01 ~ nowIIF 45 - Secretary → ME
- 616 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-37,064 GBP2024-05-31Officer2022-10-20 ~ nowIIF 32 - Director → ME2016-02-01 ~ nowIIF 27 - Director → ME2006-05-22 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-20 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 716 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-43,763 GBP2024-03-31Officer2023-11-15 ~ nowIIF 20 - Director → ME2021-03-31 ~ nowIIF 34 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 816 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9233-235 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10233 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-10-31Officer2023-10-03 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 11
PAN INDIA LTD
- nowKOTHARI CASH & CARRY LTD - 2023-07-03233-235 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)27,024 GBP2024-05-31Officer2023-05-19 ~ nowIIF 26 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 1216 Crendon Street, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)350 GBP2024-07-31Person with significant control2020-09-22 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 17 Fishermans Way, Bourne End, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ 2025-01-04IIF 39 - Director → MEPerson with significant control2024-02-02 ~ 2025-01-04IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 2
HK ACCOUNTAX LTD
- nowH&K PROFESSIONALS LIMITED - 2016-10-2816 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)99,315 GBP2024-02-28Person with significant control2016-04-06 ~ 2021-02-26IIF 13 - Ownership of shares – 75% or more → OE - 316 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-37,064 GBP2024-05-31Officer2015-07-01 ~ 2016-02-01IIF 36 - Director → ME2010-05-23 ~ 2015-07-01IIF 21 - Director → ME2006-05-22 ~ 2010-05-23IIF 10 - Director → ME2021-05-26 ~ 2022-06-23IIF 40 - Director → ME2016-09-30 ~ 2016-11-30IIF 9 - Director → MEPerson with significant control2022-06-02 ~ 2022-06-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4304 London Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer2017-09-14 ~ 2024-02-23IIF 41 - Director → ME2017-09-14 ~ 2024-02-23IIF 44 - Secretary → MEPerson with significant control2017-09-14 ~ 2024-02-23IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 516 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-43,763 GBP2024-03-31Officer2021-03-31 ~ 2023-11-06IIF 30 - Director → ME2021-03-31 ~ 2025-01-21IIF 42 - Secretary → ME
- 6
SONI FRESH LTD.
- nowSHREEJIS PUREVEG LTD - 2023-02-01SFV LTD - 2022-03-29229 Kenton Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)43 GBP2021-08-31Officer2022-06-20 ~ 2022-12-01IIF 22 - Director → MEPerson with significant control2022-07-01 ~ 2023-01-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 716 Crendon Street, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)350 GBP2024-07-31Officer2020-09-22 ~ 2020-09-22IIF 29 - Director → MEPerson with significant control2020-07-15 ~ 2020-09-22IIF 7 - Has significant influence or control → OE
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