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.
Majithia, Sarju
Majithia, Sarju
British Registered addresses and corresponding companiesMajithia, Sarju
British directorRegistered addresses and corresponding companies
IIF 4
26 Arran Road, Leicester, Leicestershire, LE4 7NA
Majithia, Sarju
British i t consultantRegistered addresses and corresponding companies
IIF 5 26 Arran Road, Leicester, Leicestershire, LE4 7NA
Majithia, Sarju
British i t managerRegistered addresses and corresponding companies
IIF 6 26 Arran Road, Leicester, Leicestershire, LE4 7NA
Majithia, Sarju
British it managerRegistered addresses and corresponding companiesMajithia, Sarju
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Mpk House, 318 Melton Road Leicester, 318 Melton Road, Leicester, Leicester, LE4 7SL, United Kingdom
Majithia, Sarju Shantilal
British company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 10 Mpk House, 318 Melton Road, Leicester, LE4 7SL, United Kingdom
Majithia, Sarju Shantilal
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 11 Mpk House, 318 Melton Road, Leicester, LE4 7SL, England
Majithia, Sarju Shantilal
British managing director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 12 Mpk House 318 Melton Road, Melton Road, Leicester, LE4 7SL, England
Majithia, Sarju Shantilal
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Regent House, 80 Regent Road, Leicester, LE1 7NH, United Kingdom
Majithia, Sarju Shantilal
British operations director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 318, Melton Road, Leicester, LE4 7SL, United Kingdom
Sarju Shantilal Majithia
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 15 Mpk House, 318 Melton Road, Leicester, Leicestershire, LE4 7SL
Mr Sarju Shantilal Majithia
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 16 318, Melton Road, Leicester, LE4 7SL, England
- 1 Regent House, 80 Regent Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer
2010-10-07 ~ dissolvedIIF 13 - Director → ME - 2 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-27 ~ dissolvedIIF 14 - Director → ME
- 3
FIRST2 (EUROPE) LIMITED
- nowFIRST2 (UK) LIMITED - 2002-10-04WILLOUGHBY (398) LIMITED - 2002-09-26 318 Melton Road, Leicester, LeicestershireDissolved Corporate (4 parents)Officer 2002-09-25 ~ dissolvedIIF 5 - Secretary → ME - 4SONIC ONLINE LTD - 2021-06-10SONIC WATCHES LIMITED - 2006-01-04WILLOUGHBY (265) LIMITED - 2000-06-02 Mpk House, 318 Melton Road, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)1,538,495 GBP2024-06-30Officer 2001-03-01 ~ nowIIF 12 - Director → ME 2000-05-24 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Mpk House, 318 Melton Road, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-177,089 GBP2021-09-30Officer 2015-06-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 6 Mpk House, 318 Melton Road, LeicesterDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 4 - Secretary → ME
- 7 Mpk House, 318 Melton Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2014-12-31 ~ dissolvedIIF 11 - Director → ME
- 8 Mpk House, 318 Melton Road Leicester, 318 Melton Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2014-12-31 ~ dissolvedIIF 9 - Director → ME
- 1 318 M.p.k. House, 318 Melton Road, LeicesterActive Corporate (5 parents)Officer 2002-01-01 ~ 2016-04-18IIF 7 - Secretary → ME
- 2 318 Melton Road, LeicesterDissolved Corporate (4 parents)Officer 2002-01-01 ~ 2016-04-18IIF 8 - Secretary → ME
- 3 Mpk House, 318 Melton Road, Leicester, LeicestershireActive Corporate (5 parents, 3 offsprings)Officer 1998-10-29 ~ 2016-04-18IIF 3 - Secretary → ME
- 4
M.P.K. LAND LIMITED
- nowWILLOUGHBY (322) LIMITED - 2001-04-06 Mpk House, 318 Melton Road, Leicester, LeicestershireActive Corporate (5 parents, 1 offspring)Current Assets (Company account)199,551 GBP2016-02-29Officer 2001-05-08 ~ 2016-04-18IIF 2 - Secretary → ME - 5
MIN ESTATES LIMITED
- nowPLUSBLADE LIMITED - 1999-09-15 318 Melton Road, Leicester, EnglandDissolved Corporate (4 parents)Officer 2006-06-21 ~ 2016-04-18IIF 6 - Secretary → ME
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