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
- 140 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2020-03-31Person with significant control2020-10-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 25 Oldborough Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-115,817 GBP2021-05-31Officer2022-01-04 ~ nowIIF 21 - 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 - Ownership of voting rights - 75% or more → 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 → OE
- 337 The Heights, Northolt, EnglandDissolved Corporate (1 parent)Officer2018-05-02 ~ dissolvedIIF 12 - Director → ME
- 140 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2020-03-31Officer2020-10-08 ~ 2021-02-22IIF 18 - Director → ME2012-03-26 ~ 2018-01-22IIF 6 - Director → ME2020-08-19 ~ 2020-10-05IIF 19 - Director → MEPerson with significant control2020-10-08 ~ 2021-02-22IIF 15 - Ownership of shares – 75% or more → OE2020-08-19 ~ 2020-10-05IIF 14 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-01-22IIF 3 - Ownership of shares – 75% or more → OE
- 25 Oldborough Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-115,817 GBP2021-05-31Officer2022-01-04 ~ 2022-01-25IIF 17 - Director → MEPerson with significant control2022-01-04 ~ 2022-01-25IIF 13 - Has significant influence or control → OE
- 32 Russell Road, London, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2020-03-31Officer2017-03-10 ~ 2019-07-10IIF 7 - Director → ME2019-07-10 ~ 2020-01-09IIF 9 - 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
- 4TRISHOOL PHARMA LTD - 2020-11-19Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (1 parent)Equity (Company account)-144,620 GBP2022-05-31Officer2021-11-01 ~ 2022-09-01IIF 20 - Director → ME2018-05-26 ~ 2019-07-19IIF 10 - Director → MEPerson with significant control2018-05-26 ~ 2018-09-24IIF 4 - Has significant influence or control → OE2021-11-01 ~ 2022-09-01IIF 5 - Ownership of shares – 75% or more → OE
- 5173 Chamberlayne Avenue, Wembley, United KingdomDissolved Corporate (1 parent)Officer2016-10-06 ~ 2017-10-06IIF 11 - Director → ME
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