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.
Kothari, Pankaj Bhimraj
- British born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England
IIF 5
- English company director born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies - English director born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom
IIF 8
- British born in October 1979
Kothari, Pankaj, Mr.
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 9
- British born in June 1981
Kothari, Neelam Pankaj
Resident in England
Registered addresses and corresponding companies - British director born in June 1981
Kothari, Neelam, Mrs.
Resident in England
Registered addresses and corresponding companies229, Kenton Road, Harrow, HA3 0HD, England
IIF 12
- British born in October 1979
Mr Pankaj Kothari
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr. Pankaj Kothari
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr Pankaj Bhimraj Kothari
Resident in England
Registered addresses and corresponding companies - English born in June 1981
Kothari, Neelam Pankaj
Resident in England
Registered addresses and corresponding companies - English company director born in June 1981
Kothari, Neelam Pankaj
Resident in England
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom
IIF 23
- English director born in June 1981
Kothari, Neelam Pankaj
Resident in England
Registered addresses and corresponding companies7 Fishermans Way, Bourne End, SL8 5LX, England
IIF 24
- British director born in October 1979
Kothari, Pankaj, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 25
- British accountant born in February 1952Registered addresses and corresponding companies
Kothari, Pankaj
- British born in October 1979
Kothari, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies14 Maurier Close, Northolt, Middlesex, UB5 5JY
IIF 28
- British accountant born in October 1979
Kothari, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1981
Kothari, Neelam
Resident in India
Registered addresses and corresponding companies108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England
IIF 31
- Registered addresses and corresponding companies
Kothari, Pankaj Bhimraj
16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 32
- English born in October 1979
Mr Pankaj Bhimraj Kothari
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 33
- British born in June 1981
Mrs Neelam Pankaj Kothari
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Mrs Neelam Kothari
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Mrs. Neelam Kothari
Resident in England
Registered addresses and corresponding companies229, Kenton Road, Harrow, HA3 0HD, England
IIF 38
- British born in July 1981
Ms Neelam Kothari
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 39
- British born in June 1981
Kothari, Neelam Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, United Kingdom
IIF 40
- English born in June 1981
Mrs Neelam Pankaj Kothari
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 41
- British born in October 1979
Mr Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom
IIF 42
- British born in October 1979
Mr. Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 43
- Registered addresses and corresponding companies
Kothari, Pankaj
28a, Churchfield Road, Chalfont St Peter, Gerrards Cross, SL9 9ES, United Kingdom
IIF 44
- Indian secretaryRegistered addresses and corresponding companies
Kothari, Neelam
16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 45
- Registered addresses and corresponding companies
Kothari, Neelam Pankaj
7 Fishermans Way, Bourne End, SL8 5LX, England
IIF 46
- British born in June 1981
Neelam Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, United Kingdom
IIF 47
- English born in October 1979
Mr Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies17 Farleigh Drive, Aylesbury, HP18 0NZ, England
IIF 48
- British born in June 1981
Ms Neelam Kothari
Resident in United Kingdom
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, England
IIF 49
- 1
ALPHA ACCOUNTANCY (CROYDON) LIMITED
0459281152 Lees Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2002-11-18 ~ 2008-11-12IIF 27 - Director → ME - 2
AVINS INDUSTRIES LTD
1038423416 Crendon Street, High Wycombe, EnglandDissolved Corporate (2 parents)Officer2017-11-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 3
BUCKS BUSINESS SUPPORT LTD
1546118116 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ 2025-01-04IIF 6 - Director → ME2025-01-04 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-02 ~ 2025-01-04IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2025-01-04 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 416 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2015-02-23 ~ nowIIF 2 - Director → ME2015-02-23 ~ 2026-04-03IIF 32 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2016-04-06 ~ 2021-02-26IIF 13 - Ownership of shares – 75% or more → OE
- 5
HK IMPORTS LTD
1710584416 Crendon Street, High Wycombe, United KingdomActive Corporate (1 parent)Officer2026-03-20 ~ nowIIF 40 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 6
JAIN VISHVA BHARATI LONDON
050097548 Elm Park Road, Pinner, EnglandActive Corporate (13 parents)Officer2025-12-23 ~ nowIIF 1 - Director → ME - 716 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 9 - Director → ME2015-07-01 ~ 2016-02-01IIF 5 - Director → ME2006-05-22 ~ 2010-05-23IIF 30 - Director → ME2010-05-23 ~ 2015-07-01IIF 31 - Director → ME2021-05-26 ~ 2022-06-23IIF 7 - Director → ME2016-09-30 ~ 2016-11-30IIF 29 - Director → ME2016-02-01 ~ nowIIF 21 - Director → ME2006-05-22 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2022-06-02 ~ 2022-06-02IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KK PRO LTD
10963050115 London Road, Morden, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ 2024-02-23IIF 8 - Director → ME2017-09-14 ~ 2024-02-23IIF 44 - Secretary → MEPerson with significant control2017-09-14 ~ 2024-02-23IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 9
KOTHARI HOMES LTD
1330610116 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 3 - Director → ME2023-11-15 ~ nowIIF 11 - Director → ME2021-03-31 ~ 2023-11-06IIF 24 - Director → ME2021-03-31 ~ 2025-01-21IIF 46 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 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% → OEIIF 33 - Right to appoint or remove directors → OE - 10
KOTHARI PROPERTIES LTD
1619182116 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
NEELAM INVESTMENT LTD
16402297233-235 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 12
PAN INDIA CAFE LTD
15183983233 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer2023-10-03 ~ nowIIF 19 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 13
KOTHARI CASH & CARRY LTD
- 2023-07-03 14881478233-235 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer2023-05-19 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 14
ROWLAND COURT FREEHOLD LIMITED
06082243Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, EnglandActive Corporate (12 parents)Officer2008-01-18 ~ 2009-10-01IIF 26 - Director → ME - 15
SHAYONA WORLD TRAVELS LTD
0674913214 Maurier Close, Northolt, MiddlesexDissolved Corporate (3 parents)Officer2008-11-14 ~ dissolvedIIF 28 - Director → ME - 16SONI FRESH LTD. - now
SHREEJIS PUREVEG LTD
- 2023-02-01 12822543SFV LTD - 2022-03-29229 Kenton Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2022-06-20 ~ 2022-12-01IIF 12 - Director → MEPerson with significant control2022-07-01 ~ 2023-01-30IIF 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 - 17
TECHSOL LTD
1274448916 Crendon Street, High Wycombe, EnglandActive Corporate (3 parents)Officer2020-09-22 ~ 2020-09-22IIF 23 - Director → MEPerson with significant control2020-07-15 ~ 2020-09-22IIF 48 - Has significant influence or control → OE2020-09-22 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
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