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 Prateek Banthia
- British born in December 1975
Mr Prateek Banthia
Resident in United Kingdom
Registered addresses and corresponding companiesSuncourt, Frances Avenue, Maidenhead, Berkshire, SL6 8NX, United Kingdom
IIF 1 IIF 2 IIF 335 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England
IIF 4Kantar Building, 3rd Floor, Westgate, Hanger Lane, London, W5 1UA, United Kingdom
IIF 5 IIF 6 IIF 7Memo House, Kendal Avenue, Acton, London, W3 0XA, England
IIF 8
- British born in December 1975
Banthia, Prateek
Resident in United Kingdom
Registered addresses and corresponding companiesSuncourt, Frances Avenue, Maidenhead, Berkshire, SL6 8NX, United Kingdom
IIF 965 Downage, Hendon, London, NW4 HR
IIF 10Kantar Building, 3rd Floor, Westgate, Hanger Lane, London, United Kingdom, W5 1UA, United Kingdom
IIF 11Kantar Building, 3rd Floor, Westgate, Hanger Lane, London, W5 1UA, United Kingdom
IIF 12 IIF 13 IIF 14
- British company director born in December 1975
Banthia, Prateek
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1975
Banthia, Prateek
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1975
Bhantia, Prateek
Resident in United Kingdom
Registered addresses and corresponding companiesBlackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 20
- 1
ADIBEE DEVELOPMENT LIMITED
14389334Kantar Building 3rd Floor, Westgate, Hanger Lane, London, United KingdomActive Corporate (1 parent)Officer2022-09-30 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
HARVESTDEAL (UK) LIMITED
02149475Kantar Building, 3rd Floor, Westgate, Hanger Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-08-07 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 3
HOLLYHEAD (VICTORIA ROAD) LTD
08494302Able House, 61 Gorst Road, London, EnglandActive Corporate (3 parents)Officer2013-05-20 ~ 2014-04-17IIF 20 - Director → ME - 4
HOLLYHEAD LIMITED
08411381Memo House Kendal Avenue, Acton, London, United KingdomDissolved Corporate (6 parents)Officer2014-05-14 ~ dissolvedIIF 15 - Director → ME - 5
MEMO & TULIP PROPERTIES LTD
10654136Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-03-06 ~ 2017-06-09IIF 19 - Director → ME2017-07-19 ~ 2020-09-17IIF 18 - Director → MEPerson with significant control2017-03-06 ~ 2017-06-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2017-07-19 ~ 2020-09-17IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MEMO FASHIONS LIMITED
01810877Kantar Building, 3rd Floor Westgate, Hanger Lane, London, United KingdomActive Corporate (7 parents)Officer2001-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 7
MEMO GLOBAL FINANCE LIMITED
03178554Memo House Kendal Avenue, Acton, London, United KingdomDissolved Corporate (5 parents)Officer1998-05-11 ~ 2002-01-01IIF 16 - Director → ME - 8
N BANTHIA CHARITABLE TRUST LTD
08483300Memo House, Kendal Avenue, Acton, London, United KingdomDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 17 - Director → ME - 9
NIVESA LIMITED
08587181Kantar Building 3rd Floor, Westgate, Hanger Lane, London, United Kingdom, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2014-08-01 ~ nowIIF 11 - Director → ME - 10
PARAGON ESTATES (UK) LIMITED
05985593Suncourt Frances Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (8 parents)Officer2018-11-01 ~ 2019-12-12IIF 9 - Director → ME2006-11-01 ~ 2011-11-01IIF 10 - Director → MEPerson with significant control2018-11-01 ~ 2019-12-12IIF 2 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2018-01-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-05 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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