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 Pankit Barot
- Indian born in August 1987
Mr Pankit Barot
Resident in England
Registered addresses and corresponding companies05, Oldborough Road, Wembley, HA0 3PP, England
IIF 1
- Indian born in August 1987
Mr Pankitkumar Bhupendrabhai Barot
Resident in England
Registered addresses and corresponding companies - Indian born in August 1987
Barot, Pankitkumar Bhupendrabhai
Resident in England
Registered addresses and corresponding companies - Indian director born in August 1987
Barot, Pankitkumar Bhupendrabhai
Resident in England
Registered addresses and corresponding companies37, The Heights, Northolt, UB5 4BW
IIF 11
- Indian trader born in August 1987
Barot, Pankitkumar Bhupendrabhai
Resident in England
Registered addresses and corresponding companies37, The Heights, Northolt, UB5 4BW, England
IIF 12
- British born in August 1987
Mr Pankitkumar Bhupendrabhai Barot
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Barot, Pankitkumar Bhupendrabhai
Resident in England
Registered addresses and corresponding companiesUnit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 1740 Ground Floor, Pall Mall, London, SW1Y 5JQ, England
IIF 1840 Pall Mall, Pall Mall, London, SW1Y 5JQ, England
IIF 1905, Oldborough Road, Wembley, HA0 3PP, England
IIF 205 Oldborough Road, Wembley, 5 Oldborough Road, Wembley, HA0 3PP, England
IIF 21
- 1
K & K (UK) LTD
0800636740 Pall Mall, London, EnglandActive Corporate (5 parents)Officer2020-10-08 ~ 2021-02-22IIF 18 - Director → ME2020-08-19 ~ 2020-10-05IIF 19 - Director → ME2012-03-26 ~ 2018-01-22IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF 3 - Ownership of shares – 75% or more → OE2020-08-19 ~ 2020-10-05IIF 14 - Ownership of shares – 75% or more → OE2020-10-08 ~ 2021-02-22IIF 15 - Ownership of shares – 75% or more → OE2020-10-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
MH DISTRIBUTIONS LTD
095950775 Oldborough Road, Wembley, EnglandActive Corporate (3 parents)Officer2022-01-04 ~ nowIIF 21 - Director → ME2022-01-04 ~ 2022-01-25IIF 17 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE2022-01-04 ~ 2022-01-25IIF 13 - Has significant influence or control → OE - 3
SKY FARBE LTD
106650522 Russell Road, London, EnglandActive Corporate (3 parents)Officer2019-07-10 ~ 2020-01-09IIF 9 - Director → ME2017-03-10 ~ 2019-07-10IIF 7 - Director → ME2020-02-12 ~ 2023-07-22IIF 8 - Director → MEPerson with significant control2020-02-14 ~ 2023-07-22IIF 2 - Ownership of shares – 75% or more → OE - 4
TRISHOOL PHARMA LTD
- 2020-11-19 11385272Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (6 parents)Officer2018-05-26 ~ 2019-07-19IIF 10 - Director → ME2021-11-01 ~ 2022-09-01IIF 20 - Director → MEPerson with significant control2021-11-01 ~ 2022-09-01IIF 5 - Ownership of shares – 75% or more → OE2018-05-26 ~ 2018-09-24IIF 4 - Has significant influence or control → OE - 5
UNIVERSAL LOGISTICS LTD
10414773173 Chamberlayne Avenue, Wembley, United KingdomDissolved Corporate (3 parents)Officer2016-10-06 ~ 2017-10-06IIF 11 - Director → ME - 6
WHOLESALE UK TRADER LIMITED
1134245437 The Heights, Northolt, EnglandDissolved Corporate (2 parents)Officer2018-05-02 ~ dissolvedIIF 12 - Director → ME
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