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 Jitesh Kapadia
- British born in December 2016
Mr Jitesh Kapadia
Resident in England
Registered addresses and corresponding companies110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY
IIF 1
- British born in February 1972
Mr Jitesh Kapadia
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Kapadia, Jitesh
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1972
Kapadia, Jitesh
Resident in England
Registered addresses and corresponding companies110, Carlton Avenue East, Wembley, Middlesex, HA9 8LY, England
IIF 6
- British company director born in February 1972
Kapadia, Jitesh
Resident in England
Registered addresses and corresponding companies853a Honeypot Lane, Middlesex, Stanmore, HA7 1AR, United Kingdom
IIF 7
- British director born in February 1972
Kapadia, Jitesh
Resident in England
Registered addresses and corresponding companies37 St Raphaels Way, London, Middlesex, NW10 0NU, England
IIF 8
- British none born in February 1972
Kapadia, Jitesh
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Mr Jitesh Dhirajlal Kapadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Kapadia, Jitesh Dhirajlal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1972
Kapadia, Jitesh Dhirajlal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1972
Kapadia, Jitesh Dhirajlal
Resident in United Kingdom
Registered addresses and corresponding companies110, Carlton Avenue East, Wembley, HA9 8LY, United Kingdom
IIF 29
- 1
MOHANRED & CO LIMITED
- 2018-12-11 06492512PAYDAY LIMITED
- 2008-04-23 06492512110 Carlton Avenue East, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)970,100 GBP2024-03-31Officer2008-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
BOROUGH CAPITAL LIMITED
15558961110 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 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 - 3
CARE CONTACTS (UK) LIMITED
08932948110 Carlton Avenue East, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 6 - Director → ME - 4
CARING CONTACTS LIMITED
08900715110 Carlton Avenue East, Wembley, MiddlesexDissolved Corporate (1 parent)Equity (Company account)22,812 GBP2018-02-28Officer2014-02-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
DKNK CAPITAL LIMITED
13445137110 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-7,517 GBP2024-06-30Officer2021-06-08 ~ nowIIF 25 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
KB CAPITAL LIMITED
07885205110 Carlton Avenue East, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)61,310 GBP2024-12-31Officer2011-12-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 7
PAYDAY SECRETARIES LIMITED
07065430110 Carlton Avenue East, Wembley, MiddlesexDissolved Corporate (1 parent, 5 offsprings)Officer2009-11-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 8
RITEBUILD LIMITED
09642695110 Carlton Avenue East, Wembley, EnglandDissolved Corporate (1 parent)Officer2015-06-16 ~ dissolvedIIF 28 - Director → ME - 9
SMART SYSTEMS LONDON LTD
13104958110 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)79,680 GBP2023-12-31Officer2020-12-30 ~ nowIIF 26 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TRUST CAPITAL PROPERTY LIMITED
09903561110 Carlton Avenue East, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)7,400 GBP2024-12-31Officer2015-12-04 ~ nowIIF 21 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JITDIL CAPITAL LIMITED
- 2015-07-09 09570968110 Carlton Avenue East, WembleyActive Corporate (1 parent)Equity (Company account)-1,707 GBP2024-05-31Officer2015-07-08 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WORKSCAPE PRODUCTION SERVICES LIMITED
07574022853a Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-03-22 ~ dissolvedIIF 9 - Director → ME - 13110 Carlton Avenue East, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)1,614 GBP2024-12-31Officer2011-12-21 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 14110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2023-06-30 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1
Q3 CAPITAL LIMITED
10725003110 Carlton Avenue East, Wembley, United KingdomDissolved Corporate (1 parent)Officer2017-04-13 ~ 2017-04-13IIF 29 - Director → ME - 2110 Carlton Avenue East, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-621 GBP2016-08-31Officer2013-08-09 ~ 2014-08-31IIF 7 - Director → ME
- 3TRUST-CAPITAL LONDON LIMITED - now
JITDIL CAPITAL LIMITED
- 2015-07-09 09570968110 Carlton Avenue East, WembleyActive Corporate (1 parent)Equity (Company account)-1,707 GBP2024-05-31Officer2015-05-01 ~ 2015-06-19IIF 27 - Director → ME - 4110 Carlton Avenue East, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)1,614 GBP2024-12-31Person with significant control2016-12-21 ~ 2024-05-09IIF 1 - Ownership of shares – 75% or more → OE
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