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
- British born in October 1979
Kothari, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1979
Kothari, Pankaj, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5
- 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 6
- British born in October 1979
Kothari, Pankaj, Mr.
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 7
- 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 8
- British born in February 1952Registered addresses and corresponding companies
Kothari, Pankaj
- British born in June 1981
Kothari, Neelam
Resident in India
Registered addresses and corresponding companies108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England
IIF 11
- British born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies - English born in October 1979
Mr Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies17 Farleigh Drive, Aylesbury, HP18 0NZ, England
IIF 17
- 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 18
- British born in June 1981
Ms Neelam Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 19
- British born in June 1981
Kothari, Neelam Pankaj
Resident in England
Registered addresses and corresponding companies - English born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 22
- English company director born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, England
IIF 23
- 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 24
- Registered addresses and corresponding companies
Kothari, Pankaj Bhimraj
16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 25
- 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 30
- 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 31
- British born in June 1981
Kothari, Neelam, Mrs.
Resident in England
Registered addresses and corresponding companies229, Kenton Road, Harrow, HA3 0HD, England
IIF 32
- British born in October 1979
Mr Pankaj Kothari
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kothari, Pankaj
28a, Churchfield Road, Chalfont St Peter, Gerrards Cross, SL9 9ES, United Kingdom
IIF 35
- British born in October 1979
Mr. Pankaj Kothari
Resident in England
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Kothari, Neelam
16, Crendon Street, High Wycombe, HP13 6LW, 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
- Registered addresses and corresponding companies
Kothari, Neelam Pankaj
7 Fishermans Way, Bourne End, SL8 5LX, England
IIF 40
- 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 43
- British born in June 1981
Mrs Neelam 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
Mrs Neelam Pankaj Kothari
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 49
- 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 50
- 1
ALPHA ACCOUNTANCY (CROYDON) LIMITED
0459281152 Lees Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2002-11-18 ~ 2008-11-12IIF 10 - Director → ME - 2
AVINS INDUSTRIES LTD
1038423416 Crendon Street, High Wycombe, EnglandDissolved Corporate (2 parents)Officer2017-11-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 3
BUCKS BUSINESS SUPPORT LTD
1546118116 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2025-01-04 ~ nowIIF 29 - Director → ME2024-02-02 ~ 2025-01-04IIF 23 - Director → MEPerson with significant control2025-01-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE2024-02-02 ~ 2025-01-04IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 416 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2010-05-23 ~ 2015-07-01IIF 11 - Director → ME2006-05-22 ~ 2010-05-23IIF 2 - Director → ME2016-09-30 ~ 2016-11-30IIF 3 - Director → ME2021-05-26 ~ 2022-06-23IIF 22 - Director → ME2016-02-01 ~ nowIIF 28 - Director → ME2022-10-20 ~ nowIIF 7 - Director → ME2015-07-01 ~ 2016-02-01IIF 12 - Director → ME2006-05-22 ~ nowIIF 38 - Secretary → MEPerson with significant control2022-06-02 ~ 2022-06-02IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-20 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 516 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2015-02-23 ~ nowIIF 14 - Director → ME2015-02-23 ~ 2026-04-03IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-26IIF 33 - Ownership of shares – 75% or more → OE2026-06-03 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE2016-04-16 ~ 2026-06-03IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6
HK IMPORTS LTD
1710584416 Crendon Street, High Wycombe, United KingdomActive Corporate (1 parent)Officer2026-03-20 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
JAIN VISHVA BHARATI LONDON
050097548 Elm Park Road, Pinner, EnglandActive Corporate (13 parents)Officer2025-12-23 ~ nowIIF 13 - Director → ME - 8
KK PRO LTD
10963050115 London Road, Morden, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ 2024-02-23IIF 24 - Director → ME2017-09-14 ~ 2024-02-23IIF 35 - Secretary → MEPerson with significant control2017-09-14 ~ 2024-02-23IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
KOTHARI HOMES LTD
1330610116 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2021-03-31 ~ 2023-11-06IIF 31 - Director → ME2021-03-31 ~ nowIIF 15 - Director → ME2023-11-15 ~ nowIIF 21 - Director → ME2021-03-31 ~ 2025-01-21IIF 40 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KOTHARI PROPERTIES LTD
1619182116 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 11
NEELAM INVESTMENT LTD
16402297233-235 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 12
PAN INDIA CAFE LTD
15183983233 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer2023-10-03 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 27 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → 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 9 - Director → ME - 15
SHAYONA WORLD TRAVELS LTD
0674913214 Maurier Close, Northolt, MiddlesexDissolved Corporate (3 parents)Officer2008-11-14 ~ dissolvedIIF 1 - 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 32 - Director → MEPerson with significant control2022-07-01 ~ 2023-01-30IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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 30 - Director → MEPerson with significant control2020-07-15 ~ 2020-09-22IIF 17 - Has significant influence or control → OE2020-09-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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