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
parent relation
Individuals in focus

Jethwa, Pankaj Nagajan

    Related profiles found in government register
  • Jethwa, Pankaj Nagajan
    British

    Registered addresses and corresponding companies
    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 1
  • Jethwa, Pankaj Nagajan
    British sales person

    Registered addresses and corresponding companies
    • Electus House, 900 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 2 IIF 3
  • Jethwa, Pankaj Nagajan
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 4
    • Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom

      IIF 5
  • Jethwa, Pankaj Nagajan
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 6
    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, United Kingdom

      IIF 7
    • 10 Blackthorn Lane, Oadby, Leicester, Leicestershire, LE2 4FA, England

      IIF 8
    • 44 Upper Oaks Drive, Great Glen, Leicester, Leicestershire, LE8 9HN, England

      IIF 9 IIF 10 IIF 11
    • 56, Ringers Spinney, Oadby, Leicester, Leicestershire, LE2 2HA

      IIF 12
    • Electus House, 9 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 13
    • Electus House, 900 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 14
  • Jethwa, Pankaj Nagajan
    British sales born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 15
  • Jethwa, Pankaj Nagajan
    British sales person born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Electus House, 900 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 16 IIF 17
  • Jethwa, Pankaj

    Registered addresses and corresponding companies
    • 300, Pavilion Drive, Northampton, NN4 7YE, England

      IIF 18
  • Jethwa, Pankaj
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 71, Twyford Road, Harrow, HA2 0SJ, United Kingdom

      IIF 19 IIF 20
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 21
  • Jethwa, Pankaj
    British director and company secretary born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 71, Twyford Road, Harrow, HA2 0SJ, England

      IIF 22
  • Jethwa, Pankaj
    British video and sound production born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 71, Twyford Road, Harrow, HA2 0SJ, England

      IIF 23
  • Jethwa, Pankaj
    British videographer born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 71, Twyford Road, Harrow, Middlesex, HA2 0SJ

      IIF 24
  • Mr Pankaj Jethwa
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 71, Twyford Road, Harrow, HA2 0SJ, England

      IIF 25 IIF 26
    • 71, Twyford Road, Harrow, HA2 0SJ, United Kingdom

      IIF 27
  • Mr Pankaj Nagajan Jethwa
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 28 IIF 29
    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, United Kingdom

      IIF 30
    • 10 Blackthorn Lane, Oadby, Leicester, Leicestershire, LE2 4FA, England

      IIF 31 IIF 32
    • 44 Upper Oaks Drive, Great Glen, Leicester, Leicestershire, LE8 9HN, England

      IIF 33 IIF 34
    • Electus House, 900 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 35 IIF 36 IIF 37
    • Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom

      IIF 38
  • Pankaj Jethwa
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Twyford Road, Harrow, HA2 0SJ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    11 New Walk, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 2
    71 Twyford Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 3
    71 Twyford Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 4
    226 Harrow View, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 24 - Director → ME
  • 5
    10 Blackthorn Lane, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 6
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    71 Twyford Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 8
    10 Blackthorn Lane, Oadby, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -353 GBP2019-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 9
    10 Blackthorn Lane, Oadby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    44 Upper Oaks Drive, Great Glen, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,944 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 11
    71 Twyford Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 12
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-30 ~ dissolved
    IIF 21 - Director → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-12-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 14
    Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154,509 GBP2016-12-31
    Officer
    2007-01-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2024-12-23 ~ now
    IIF 10 - Director → ME
Ceased 6
  • 1
    NATIONWIDE ENERGY EXCHANGE LIMITED - 2006-02-02
    Electus House, 900 Pavilion Drive, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2019-03-31
    Officer
    2005-10-10 ~ 2017-03-17
    IIF 17 - Director → ME
    2005-10-10 ~ 2017-03-17
    IIF 2 - Secretary → ME
  • 2
    Electus House, 9 Pavilion Drive, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-06-23 ~ 2017-03-17
    IIF 13 - Director → ME
  • 3
    300 Pavilion Drive, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-06-23 ~ 2017-03-17
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-03-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
  • 4
    300 Pavilion Drive, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    260,672 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-17 ~ 2025-01-06
    IIF 18 - Secretary → ME
  • 5
    Electus House, 900 Pavilion Drive, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -287,823 GBP2019-03-31
    Officer
    2004-03-28 ~ 2017-03-17
    IIF 16 - Director → ME
    2006-07-16 ~ 2017-03-17
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ON LINE DIRECT LTD - 2012-12-13
    300 Pavilion Drive, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,431,895 GBP2024-03-31
    Officer
    1998-07-21 ~ 2017-03-17
    IIF 15 - Director → ME
    2006-07-16 ~ 2017-03-17
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors as a member of a firm OE
    IIF 36 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.