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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pau, Jignesh
- British born in June 1975
Pau, Jignesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1975
Pau, Jignesh
Resident in United Kingdom
Registered addresses and corresponding companies41, The Drive, Rickmansworth, Hertfordshire, WD3 4EA, United Kingdom
IIF 18 IIF 1941 The Drive, Rickmansworth, Hertfordshire, WD3 4EA
IIF 2041, The Drive, Rickmansworth, Hertfordshire, WD3 4EA, United Kingdom
IIF 21 IIF 22 IIF 23Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, HA4 0EJ, England
IIF 24
- British strategic director born in June 1975
Pau, Jignesh
Resident in United Kingdom
Registered addresses and corresponding companies41, The Drive, Rickmansworth, Hertfordshire, WD3 4EA, United Kingdom
IIF 25
- British born in June 1975
Mr Jignesh Pau
Resident in United Kingdom
Registered addresses and corresponding companies505, Pinner Road, Harrow, HA2 6EH, England
IIF 26 IIF 27505 Pinner Road, Harrow, Middlesex, HA2 6EH, England
IIF 28 IIF 29 IIF 30 (more)(less)505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
IIF 3841, The Drive, Hertfordshire, WD3 4EA, United Kingdom
IIF 39 IIF 4041 The Drive, Rickmansworth, Hertfordshire, WD3 4EA, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)505 Pinner Road, Harrow, United Kingdom, Middlesex, HA2 6EH, United Kingdom
IIF 45
- British born in June 1975Registered addresses and corresponding companies
Pau, Jignesh
- British born in June 1975
Mr Jignesh Pau
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
24
- 1
BRAINTREE PROPERTY LIMITED
12213518505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-09-18 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COOMBE LANE (PROPERTY) LTD
13802043505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 12 - Director → ME - 3
EAL HOLDINGS LIMITED
13799741505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-12-14 ~ nowIIF 3 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
JM BLISS PROPERTIES LTD
11151834505 Pinner Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-01-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-16 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of control
Administration ended on 2022-12-08 during the appointment or period of controlSANTOK LIMITED
- 2018-12-13 03289367SANTOK ENTERPRISES LIMITED
- 2013-05-10 03289367PAU (HOLDINGS) LIMITED
- 2001-03-15 03289367The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer1996-12-09 ~ 2001-03-01IIF 46 - Director → ME2003-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7MAGNUM BRANDS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-01-25
Administration ended on 2023-01-27THUMBS UP (UK) LIMITED
- 2020-07-31 04540647SUNMIT ENTERPRISE LIMITED - 2004-05-24C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2009-10-01 ~ 2019-10-10IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-12IIF 41 - Right to appoint or remove directors → OE - 8
MOBILE REBORN LTD
10997876Unit 2 Road Two Business Park, Road Two, Winsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 17 - Director → ME - 9505 Piner Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2018-12-11 ~ nowIIF 4 - Director → MEPerson with significant control2018-12-11 ~ 2020-01-03IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2026-06-09 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 10THE MIDAS TOUCH (IT) LTD - 2002-03-18505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (9 parents)Officer2004-07-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
POWERR LTD
15683172394 Pinner Road, Harrow, EnglandActive Corporate (4 parents)Officer2024-04-26 ~ 2026-01-30IIF 16 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SANTOK (UK) LTD
11705550505 Piner Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-11-30 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ERA ASSET MANAGEMENT LIMITED
- 2015-09-14 05152741SANTOK HOLDINGS LIMITED
- 2012-02-13 05152741505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (5 parents, 4 offsprings)Officer2004-06-14 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 14505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2015-09-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 32 - Right to appoint or remove directors → OE
- 15
SANTOK HOMES (GREEN STREET) LTD
- 2020-11-24 09777811505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2021-12-08 ~ nowIIF 5 - Director → ME2015-09-15 ~ 2019-05-06IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 31 - Right to appoint or remove directors → OE - 16
SANTOK HOMES (CLOVERCOURT WATFORD) LTD
- 2018-03-27 09777794505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2015-09-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 44 - Right to appoint or remove directors → OE - 17
SANTOK INVESTMENTS LIMITED
04924810505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2003-10-07 ~ 2003-10-29IIF 47 - Director → ME2013-09-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-13IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-14 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SANTOK PROPERTY LIMITED
04599531505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2002-11-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 36 - Right to appoint or remove directors → OE2020-10-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
TEC MOBILE LTD
07972239Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 22 - Director → ME - 20
MISS GROOVY UK LIMITED
- 2018-12-14 04800288SANTOK FILM PRODUCTION LIMITED
- 2006-03-09 04800288505 Piner Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)Officer2003-06-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-22 ~ 2018-12-28IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-06-09 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TECMOBILE (INTERNATIONAL) LIMITED
07974639Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2012-03-02 ~ dissolvedIIF 21 - Director → ME - 22
TECDESK LTD
- 2018-12-21 11704197Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-11-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 23
- 24505 Piner Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2018-11-30 ~ nowIIF 1 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2018-11-30 ~ 2018-12-28IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
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