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.
Parent entities and officers
Inapplicable
Individuals in focus
Majithia, Parag
Majithia, Parag
Registered addresses and corresponding companiesMajithia, Parag Keshavlal
British Registered addresses and corresponding companiesMajithia, Parag Keshavlal
British director of property companyRegistered addresses and corresponding companies
IIF 15
47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
Majithia, Parag Keshavlal
British property consultantRegistered addresses and corresponding companies
IIF 16 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
Majithia, Nita Parag
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
Majithia, Parag Keshavlal
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMajithia, Parag Keshavlal
British accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
Majithia, Parag Keshavlal
British developer born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
Majithia, Parag Keshavlal
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMajithia, Parag Keshavlal
British director of property company born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
Majithia, Parag Keshavlal
British property consultant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
Majithia, Parag Keshavlal
British property consultants born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
Majithia, Parag Keshavlal
British property developer born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 47, Sandy Lodge Road, Rickmansworth, WD3 1LN, England
Mr Parag Majithia
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 47, Sandy Lodge Road, Moon Park, Rickmansworth, Herts, WD3 1LN, United Kingdom
Mr Parag Keshavlal Majithia
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-31,050 GBP2024-12-31Officer
2021-04-08 ~ nowIIF 19 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 2 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2009-09-11 ~ dissolvedIIF 35 - Director → ME 2009-09-11 ~ dissolvedIIF 16 - Secretary → ME
- 3 Albemarle House 1, Albemarle Street, LondonDissolved Corporate (2 parents)Officer 2000-11-01 ~ dissolvedIIF 30 - Director → ME
- 4 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-01-05 ~ nowIIF 24 - Director → ME 2021-01-05 ~ nowIIF 11 - Secretary → MEPerson with significant control 2021-01-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 5 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-8,461 GBP2024-03-31Officer 2022-09-15 ~ nowIIF 22 - Director → ME 2022-09-15 ~ nowIIF 5 - Secretary → MEPerson with significant control 2022-09-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 6 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-11-04 ~ nowIIF 20 - Director → ME 2022-11-04 ~ nowIIF 3 - Secretary → MEPerson with significant control 2022-11-04 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 7 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-15,555 GBP2023-04-01 ~ 2024-03-31Officer 2020-07-14 ~ nowIIF 21 - Director → ME 2020-07-14 ~ nowIIF 6 - Secretary → MEPerson with significant control 2020-07-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 8 47 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)-13,058 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 28 - Director → ME 2022-03-04 ~ nowIIF 9 - Secretary → MEPerson with significant control 2022-03-04 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 9 47 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)-37,527 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 27 - Director → ME 2022-03-04 ~ nowIIF 8 - Secretary → MEPerson with significant control 2022-03-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 10 47 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)-4,386 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 23 - Director → ME 2022-03-04 ~ nowIIF 4 - Secretary → MEPerson with significant control 2022-03-04 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 11 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-32,150 GBP2024-03-31Officer 2022-08-03 ~ nowIIF 26 - Director → ME 2022-08-03 ~ nowIIF 12 - Secretary → MEPerson with significant control 2022-08-03 ~ 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
- 12 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-20,647 GBP2024-03-31Officer 2022-09-15 ~ nowIIF 25 - Director → ME 2022-09-15 ~ nowIIF 7 - Secretary → MEPerson with significant control 2022-09-15 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 13 3 Deasley's Yard, 120a High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)390,618 GBP2016-03-31Officer 2003-06-24 ~ dissolvedIIF 34 - Director → ME 2003-06-24 ~ dissolvedIIF 15 - Secretary → ME
- 14 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)239,621 GBP2023-12-31Officer 2000-08-22 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
Ceased
7
- 1 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-10-31Officer 2016-09-17 ~ 2022-10-14IIF 37 - Director → MEPerson with significant control 2018-03-09 ~ 2022-10-14IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 70 Hillcross Avenue, Morden, SurreyActive Corporate (3 parents)Equity (Company account)60 GBP2024-03-31Officer 1995-10-06 ~ 1997-04-03IIF 13 - Secretary → ME
- 3 Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)15 GBP2025-03-24Officer 2009-01-07 ~ 2016-12-13IIF 29 - Director → ME 2009-01-07 ~ 2009-10-02IIF 14 - Secretary → ME
- 4 1 King William Street, London, EnglandActive Corporate (3 parents)Equity (Company account)6,007,855 GBP2021-03-31Officer 2018-04-05 ~ 2020-07-16IIF 32 - Director → ME 2018-04-05 ~ 2020-07-16IIF 2 - Secretary → MEPerson with significant control 2018-04-05 ~ 2020-07-16IIF 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
- 5 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)325,997 GBP2023-12-31Officer 2022-08-03 ~ 2023-09-26IIF 33 - Director → ME 2022-08-03 ~ 2023-09-26IIF 10 - Secretary → MEPerson with significant control 2022-08-03 ~ 2023-09-26IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 6 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents)Equity (Company account)3,344,260 GBP2024-03-31Officer 2007-01-17 ~ 2014-10-02IIF 36 - Director → ME
- 7
SHP CHESTER LIMITED
- nowPKM PROPERTIES NO.2 LIMITED - 2023-05-16 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)479,168 GBP2022-03-31Officer 2020-03-18 ~ 2022-08-09IIF 31 - Director → ME 2022-07-19 ~ 2022-08-09IIF 17 - Director → ME 2020-03-18 ~ 2022-08-09IIF 1 - Secretary → MEPerson with significant control 2020-03-18 ~ 2022-08-09IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more → OE
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