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 Kushal Jitesh Kaneria
- British born in March 1988
Mr Kushal Jitesh Kaneria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Mr Jitesh Kaneria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Kaneria, Kushal Jitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Kaneria, Jitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1963
Kaneria, Jitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Mr Jitesh Kaneria
Resident in England
Registered addresses and corresponding companies3 Horizon Point, Swallowdale Lane, Hemel Hempstead, Herefordshire, HP2 7FZ, England
IIF 14
- British born in August 1963
Kaneria, Jitesh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kaneria, Jitesh
Briar Lea 53 Newlands Avenue, Radlett, Hertfordshire, WD7 8EJ
IIF 17
- British company directorRegistered addresses and corresponding companies
Kaneria, Jitesh
4 Horizon Point, Swallowdale Lane, Hemel Hepstead, Hertfordshire, HP2 7FZ, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Kaneria, Jitesh
3 Horizon Point, Swallowdale Lane, Hemel Hempstead, Herefordshire, HP2 7FZ, England
IIF 19
- 13 Horizon Point, Swallowdale Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2,772,354 GBP2024-07-31Officer2023-03-31 ~ nowIIF 15 - Director → MEIIF 6 - Director → ME2023-03-31 ~ nowIIF 19 - Secretary → MEPerson with significant control2023-03-31 ~ nowIIF 14 - Has significant influence or control → OE
- 2Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Equity (Company account)275,928 GBP2020-12-31Officer2014-08-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 353 Newlands Avenue, Radlett, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 16 - Director → ME
- 44 Horizon Point, Swallowdale Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)3,949 GBP2024-01-31Officer2010-09-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 5PICCADILLY DESIGNS LIMITED - 2004-07-15STYLEGREAT LIMITED - 1991-04-244 Horizon Point, Swallowdale Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Equity (Company account)5,329,081 GBP2023-12-31Officer1993-04-07 ~ nowIIF 9 - Director → ME2014-08-06 ~ nowIIF 8 - Director → ME1993-04-07 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 6
ZIZI LTD
- nowOPTIMUS PUBLICATIONS LIMITED - 2008-05-144 Horizon Point, Swallowdale Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2002-01-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 13 Horizon Point, Swallowdale Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2,772,354 GBP2024-07-31Person with significant control2016-04-06 ~ 2023-03-31IIF 1 - Has significant influence or control → OE
- 24 Horizon Point, Swallowdale Lane, Hemel Hempstead, HertfordshireDissolved CorporateOfficer2005-09-30 ~ 2014-12-08IIF 13 - Director → ME
- 3
MAJESTIC CARDS LIMITED
- nowQUATTRO COLOUR LIMITED - 2001-05-14STORECODE LIMITED - 1985-12-1085 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-15,139 GBP2024-07-31Officer~ 1993-04-06IIF 10 - Director → ME~ 1993-04-07IIF 17 - Secretary → ME
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