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 Sachin Subhash Mithia
- British born in January 1983
Mr Sachin Subhash Mithia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1949
Mr Subhash Mithia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mithia, Sachin Subhash
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1983
Mithia, Sachin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1949
Mithia, Subhash
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1949
Mithia, Subhash
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in March 1949
Mithia, Subhash
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in April 1949
Mithia, Subhash
Resident in United Kingdom
Registered addresses and corresponding companies27, Grimwade Avenue, Croydon, CR0 5DJ, England
IIF 19
- British born in March 1949
Mithia, Subhash, Mr.
Resident in England
Registered addresses and corresponding companies - British chartered certified accountant born in March 1949
Mithia, Subhash, Mr.
Resident in England
Registered addresses and corresponding companies172 Mitcham Road, Croydon, Surrey, CR0 3JE, England
IIF 22
- British certified accountantRegistered addresses and corresponding companies
Mithia, Subhash
- Registered addresses and corresponding companies
Mithia, Sachin Subhash
27, Grimwade Avenue, Croydon, CR0 5DJ, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Mithia, Subhash
- 127 Grimwade Avenue, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)54,056 GBP2023-12-31Officer2016-02-08 ~ nowIIF 25 - Secretary → MEPerson with significant control2017-01-14 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
- 2172 Mitcham Road, Croydon, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,777,124 GBP2023-12-31Officer2015-01-02 ~ nowIIF 10 - Director → ME2017-12-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3172 Mitcham Road, Croydon, SurreyDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-11-30Officer2012-11-05 ~ dissolvedIIF 19 - Director → ME2012-11-05 ~ dissolvedIIF 26 - Secretary → ME
- 4NEWGATE FINANCIAL SERVICES LIMITED - 1998-03-20Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,197,392 GBP2019-06-30Officer1999-06-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 5172 Mitcham Road, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)240,445 GBP2023-12-31Officer2017-05-30 ~ nowIIF 14 - Director → MEIIF 7 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6172 Mitcham Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2022-07-12 ~ nowIIF 8 - Director → MEIIF 13 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 727 Grimwade Avenue, Croydon, United KingdomDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 16 - Director → ME
- 8172 Mitcham Road, Croydon, Surrey, United KingdomDissolved Corporate (6 parents)Equity (Company account)300 GBP2022-06-30Officer2018-06-19 ~ dissolvedIIF 12 - Director → ME
- 9172 Mitcham Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2017-11-16 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
CWF & PARTNERS LTD
- nowFITZGERALD MITHIA SPRINGER LIMITED - 2023-04-04Freedman House Christopher Wren Yard, 117 High Street, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)533,028 GBP2024-03-31Officer2014-04-07 ~ 2021-02-09IIF 22 - Director → ME - 215 Springbank Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-05-31Officer2017-05-26 ~ 2020-10-12IIF 15 - Director → ME
- 3172 Mitcham Road, Croydon, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,777,124 GBP2023-12-31Officer2009-12-12 ~ 2010-12-14IIF 11 - Director → ME
- 46 Rowan Court, 19 The Avenue, Beckenham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)436,621 GBP2024-12-31Officer2017-12-20 ~ 2018-10-01IIF 20 - Director → ME2011-12-23 ~ 2018-09-30IIF 27 - Secretary → ME
- 5NEWGATE FINANCIAL SERVICES LIMITED - 1998-03-20Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,197,392 GBP2019-06-30Officer1995-06-19 ~ 1997-10-21IIF 18 - Director → ME1999-06-01 ~ 2002-02-05IIF 24 - Secretary → ME1995-06-19 ~ 1997-10-21IIF 23 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.