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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jethwa, Pankaj Nagajan

    Related profiles found in government register
  • Jethwa, Pankaj Nagajan
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 1

    • Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom

      IIF 2
  • Jethwa, Pankaj Nagajan
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 3

    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, United Kingdom

      IIF 4

    • 10 Blackthorn Lane, Oadby, Leicester, Leicestershire, LE2 4FA, England

      IIF 5

    • 44 Upper Oaks Drive, Great Glen, Leicester, Leicestershire, LE8 9HN, England

      IIF 6 IIF 7 IIF 8

    • 56, Ringers Spinney, Oadby, Leicester, Leicestershire, LE2 2HA

      IIF 9

    • Electus House, 9 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 10

    • Electus House, 900 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 11
  • Jethwa, Pankaj Nagajan
    British sales born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 12
  • Jethwa, Pankaj Nagajan
    British sales person born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Electus House, 900 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 13 IIF 14
  • Jethwa, Pankaj
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Twyford Road, Harrow, HA2 0SJ, United Kingdom

      IIF 15 IIF 16

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 17
  • Jethwa, Pankaj
    British director and company secretary born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Twyford Road, Harrow, HA2 0SJ, England

      IIF 18
  • Jethwa, Pankaj
    British video and sound production born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Twyford Road, Harrow, HA2 0SJ, England

      IIF 19
  • Jethwa, Pankaj
    British videographer born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Twyford Road, Harrow, Middlesex, HA2 0SJ

      IIF 20
  • Jethwa, Pankaj Nagajan
    British

    Registered addresses and corresponding companies

    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 21
  • Jethwa, Pankaj Nagajan
    British sales person

    Registered addresses and corresponding companies

    • Electus House, 900 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 22 IIF 23
  • Mr Pankaj Nagajan Jethwa
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 24 IIF 25

    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, United Kingdom

      IIF 26

    • 10 Blackthorn Lane, Oadby, Leicester, Leicestershire, LE2 4FA, England

      IIF 27 IIF 28

    • 44 Upper Oaks Drive, Great Glen, Leicester, Leicestershire, LE8 9HN, England

      IIF 29 IIF 30

    • Electus House, 900 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 31 IIF 32 IIF 33

    • Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom

      IIF 34
  • Mr Pankaj Jethwa
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Twyford Road, Harrow, HA2 0SJ, England

      IIF 35 IIF 36

    • 71, Twyford Road, Harrow, HA2 0SJ, United Kingdom

      IIF 37
  • Jethwa, Pankaj

    Registered addresses and corresponding companies

    • 300, Pavilion Drive, Northampton, NN4 7YE, England

      IIF 38
  • Pankaj Jethwa
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Twyford Road, Harrow, HA2 0SJ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    11 New Walk, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    71 Twyford Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    71 Twyford Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    226 Harrow View, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 20 - Director → ME
  • 5
    10 Blackthorn Lane, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    71 Twyford Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    10 Blackthorn Lane, Oadby, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -353 GBP2019-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    10 Blackthorn Lane, Oadby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    44 Upper Oaks Drive, Great Glen, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,944 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    71 Twyford Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-30 ~ dissolved
    IIF 17 - Director → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-12-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154,509 GBP2016-12-31
    Officer
    2007-01-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2024-12-23 ~ now
    IIF 7 - Director → ME
Ceased 6
  • 1
    NATIONWIDE ENERGY EXCHANGE LIMITED - 2006-02-02
    Electus House, 900 Pavilion Drive, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2019-03-31
    Officer
    2005-10-10 ~ 2017-03-17
    IIF 14 - Director → ME
    2005-10-10 ~ 2017-03-17
    IIF 22 - Secretary → ME
  • 2
    Electus House, 9 Pavilion Drive, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-06-23 ~ 2017-03-17
    IIF 10 - Director → ME
  • 3
    300 Pavilion Drive, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-06-23 ~ 2017-03-17
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-03-28
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    300 Pavilion Drive, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    260,672 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-17 ~ 2025-01-06
    IIF 38 - Secretary → ME
  • 5
    Electus House, 900 Pavilion Drive, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -287,823 GBP2019-03-31
    Officer
    2004-03-28 ~ 2017-03-17
    IIF 13 - Director → ME
    2006-07-16 ~ 2017-03-17
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ON LINE DIRECT LTD - 2012-12-13
    300 Pavilion Drive, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,431,895 GBP2024-03-31
    Officer
    1998-07-21 ~ 2017-03-17
    IIF 12 - Director → ME
    2006-07-16 ~ 2017-03-17
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.