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.
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Mr Jitin Malde
Mr Jitin Malde
British born in August 1963Resident in England
Registered addresses and corresponding companiesMalde, Jitin
British businessman born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 4
Kojak House, 39-43 Park Royal Road, London, NQ10 7LQ
Malde, Jitin
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 5 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
Malde, Jitin
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesMalde, Jitin
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (3 parents)Officer
2007-09-06 ~ dissolvedIIF 8 - Director → ME - 2FREEBUCK LIMITED - 2013-12-05 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (1 parent)Equity (Company account)-581,538 GBP2024-12-31Officer ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (1 parent)Equity (Company account)-593,318 GBP2024-12-31Officer 2000-06-30 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1 Mountview Court, 1148 High Street, Whetstone, LondonDissolved Corporate (5 parents)Officer 2012-02-22 ~ 2012-10-16IIF 5 - Director → ME 2007-05-11 ~ 2007-09-04IIF 9 - Director → ME
- 2 220 Northolt Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)325,493 GBP2024-01-31Officer 2000-01-29 ~ 2025-09-26IIF 4 - Director → MEPerson with significant control 2016-08-23 ~ 2016-08-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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