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 accountant born in October 1979
Kothari, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1979
Kothari, Pankaj, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 3
- 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 4
- British born in October 1979
Kothari, Pankaj, Mr.
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 5
- 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 6
- British born in June 1981
Ms Neelam Kothari
Resident in United Kingdom
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, England
IIF 7
- British director born in June 1981
Kothari, Neelam
Resident in India
Registered addresses and corresponding companies108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England
IIF 8
- British born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England
IIF 12
- English born in October 1979
Mr Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies17 Farleigh Drive, Aylesbury, HP18 0NZ, England
IIF 13
- 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 companies7, Fishermans Way, Bourne End, SL8 5LX, England
IIF 16
- English company director born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies - 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 19
- 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 24
- 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 25
- British director born in June 1981
Kothari, Neelam, Mrs.
Resident in England
Registered addresses and corresponding companies229, Kenton Road, Harrow, HA3 0HD, England
IIF 26
- British born in October 1979
Mr Pankaj Kothari
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kothari, Pankaj
- British born in October 1979
Mr. Pankaj Kothari
Resident in England
Registered addresses and corresponding companies - Indian secretaryRegistered addresses and corresponding companies
Kothari, Neelam
16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 34
- British born in July 1981
Ms Neelam Kothari
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 35
- Registered addresses and corresponding companies
Kothari, Neelam Pankaj
7 Fishermans Way, Bourne End, SL8 5LX, England
IIF 36
- 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 39
- 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 44
- 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 45
- 116 Crendon Street, High Wycombe, EnglandDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2022-09-30Officer2017-11-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 27 Fishermans Way, Bourne End, EnglandActive Corporate (1 parent)Officer2025-01-04 ~ nowIIF 23 - Director → MEPerson with significant control2025-01-04 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 3
HK ACCOUNTAX LTD
- nowH&K PROFESSIONALS LIMITED - 2016-10-28Related registration: 0582389816 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)99,315 GBP2024-02-28Officer2015-02-23 ~ nowIIF 16 - Director → ME2015-02-23 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 48 Elm Park Road, Pinner, EnglandActive Corporate (8 parents)Officer2025-12-23 ~ nowIIF 9 - Director → ME
- 5108 Rayners Lane, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)3,872 GBP2024-03-31Officer2015-03-01 ~ nowIIF 31 - Secretary → ME
- 6Other registered number: 0945357216 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-37,064 GBP2024-05-31Officer2016-02-01 ~ nowIIF 22 - Director → ME2022-10-20 ~ nowIIF 5 - Director → ME2006-05-22 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 716 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-43,763 GBP2024-03-31Officer2021-03-31 ~ nowIIF 10 - Director → ME2023-11-15 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 816 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 9233-235 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 10233 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-10-31Officer2023-10-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 11
PAN INDIA LTD
- nowKOTHARI CASH & CARRY LTD - 2023-07-03233-235 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)27,024 GBP2024-05-31Officer2023-05-19 ~ nowIIF 21 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 1216 Crendon Street, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)350 GBP2024-07-31Person with significant control2020-09-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 17 Fishermans Way, Bourne End, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ 2025-01-04IIF 17 - Director → MEPerson with significant control2024-02-02 ~ 2025-01-04IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 2
HK ACCOUNTAX LTD
- nowH&K PROFESSIONALS LIMITED - 2016-10-28Related registration: 0582389816 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)99,315 GBP2024-02-28Person with significant control2016-04-06 ~ 2021-02-26IIF 27 - Ownership of shares – 75% or more → OE - 3Other registered number: 0945357216 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-37,064 GBP2024-05-31Officer2016-09-30 ~ 2016-11-30IIF 1 - Director → ME2010-05-23 ~ 2015-07-01IIF 8 - Director → ME2006-05-22 ~ 2010-05-23IIF 2 - Director → ME2015-07-01 ~ 2016-02-01IIF 12 - Director → ME2021-05-26 ~ 2022-06-23IIF 18 - Director → MEPerson with significant control2022-06-02 ~ 2022-06-02IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4304 London Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer2017-09-14 ~ 2024-02-23IIF 19 - Director → ME2017-09-14 ~ 2024-02-23IIF 30 - Secretary → MEPerson with significant control2017-09-14 ~ 2024-02-23IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 516 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-43,763 GBP2024-03-31Officer2021-03-31 ~ 2023-11-06IIF 25 - Director → ME2021-03-31 ~ 2025-01-21IIF 36 - Secretary → ME
- 6
SONI FRESH LTD.
- nowSHREEJIS PUREVEG LTD - 2023-02-01SFV LTD - 2022-03-29229 Kenton Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)43 GBP2021-08-31Officer2022-06-20 ~ 2022-12-01IIF 26 - Director → MEPerson with significant control2022-07-01 ~ 2023-01-30IIF 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% → OE - 716 Crendon Street, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)350 GBP2024-07-31Officer2020-09-22 ~ 2020-09-22IIF 24 - Director → MEPerson with significant control2020-07-15 ~ 2020-09-22IIF 13 - Has significant influence or control → OE
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