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.
Mr Abhishek Khaitan
Mr Abhishek Khaitan
Indian born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34 Ely Place, Ely Place, London, EC1N 6TD, United Kingdom
Mr Abhishek Khaitan
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesKhaitan, Abhishek
Indian solicitor born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesKhaitan, Abhishek
born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesKhaitan, Abhishek
British commercial director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 34, Ely Place, London, EC1N 6TD, England
Khaitan, Abhishek
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 34, Ely Place, London, EC1N 6TD, England
Khaitan, Abhishek
British solicitor born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Dns House, 382 Kenton Road, Harrow, HA3 8DP, United Kingdom
IIF 12 34, Ely Place, London, EC1N 6TD, England
IIF 13 35a Grosvenor Street, Grosvenor Street, London, W1K 4QX, England
IIF 14 71c, Park Street, London, W1K 7HN, United Kingdom
IIF 15 Manchester Square, 18 Fitzhardinge Street, London, W1H 6EQ, United Kingdom
Khaitan, Abhishek
British partner, bower cotton hamilton llp born in August 1969Resident in England
Registered addresses and corresponding companiesKhaitan, Abhishek, Sol
Indian lawyerRegistered addresses and corresponding companies
IIF 18 9 Squirrels Close, London, Barnet, N12 8AY
- 1 34 Ely Place Ely Place, London, United KingdomDissolved corporate (2 parents, 1 offspring)Person with significant control
2018-02-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 35a Grosvenor Street Grosvenor Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2020-06-30Officer 2019-12-02 ~ dissolvedIIF 13 - director → ME
- 3BOWER COTTON KHAITAN LIMITED LIABILITY PARTNERSHIP - 2014-05-23 36 Whitefriars Street, London, England, EnglandDissolved corporate (2 parents)Officer 2014-04-16 ~ dissolvedIIF 8 - llp-designated-member → ME
- 4BOWER COTTON SOLICITORS LLP - 2020-01-03 The Barbon Buildings, 14 Red Lion Square, London, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)399,142 GBP2023-12-31Officer 2014-04-02 ~ nowIIF 7 - llp-designated-member → ME
- 5 34 Ely Place, London, EnglandDissolved corporate (2 parents)Officer 2021-10-11 ~ dissolvedIIF 9 - director → ME
- 6GATHER HOLDINGS LIMITED - 2019-10-04DIGITAL INCOME LIMITED - 2019-09-23 Langley House, Park Road, LondonCorporate (3 parents)Net Assets/Liabilities (Company account)824,992 GBP2023-02-28Officer 2019-02-22 ~ nowIIF 11 - director → MEPerson with significant control 2019-02-22 ~ nowIIF 4 - Has significant influence or control → OE
- 7 34 Ely Place, C/o Bower Cotton Hamilton Llp, London, EnglandCorporate (4 parents)Equity (Company account)2 GBP2023-04-30Officer 2020-06-11 ~ nowIIF 17 - director → ME
- 8
SG HORIZONS (UK) LIMITED
- nowSG HORIZONS LIMITED - 2014-02-17 34 Ely Place, C/o Bower Cotton Hamilton Llp, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-06-11 ~ nowIIF 16 - director → ME - 9
TANLA MOBILE LTD
- nowMOBIZAR LIMITED - 2006-09-01 23a Lyttelton Road, Hampstead Garden Suburb, LondonDissolved corporate (3 parents)Officer 2006-03-30 ~ dissolvedIIF 6 - director → ME
- 1 34 Ely Place, London, EnglandDissolved corporate (2 parents)Person with significant control 2021-10-11 ~ 2023-04-21IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 14 Red Lion Square, London, EnglandCorporate (2 parents)Officer 2024-08-08 ~ 2024-08-08IIF 14 - director → ME
- 3 Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, EnglandCorporate (1 parent)Equity (Company account)-11,679 GBP2023-05-31Officer 2021-05-11 ~ 2021-05-18IIF 10 - director → MEPerson with significant control 2021-05-11 ~ 2021-05-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4VIRTUOSO CONSTRUCTION LIMITED - 2021-08-05 Flat 1 2 Dunraven Street, London, EnglandCorporate (2 parents, 4 offsprings)Equity (Company account)-2,132,504 GBP2023-03-31Officer 2019-09-13 ~ 2021-11-10IIF 15 - director → ME
- 5
SRN GLOBAL LIMITED
- nowTWELVE ONE LIMITED - 2020-06-10GATHERAPP LIMITED - 2020-02-15 34 Ely Place, London, EnglandDissolved corporate (2 parents)Officer 2019-08-21 ~ 2020-02-18IIF 12 - director → ME - 6TANLA SOLUTIONS (UK) LIMITED - 2021-12-14TECHSERV TELESERVICES (UK) LIMITED - 2005-02-04 2 Deansway, London, EnglandCorporate (1 parent)Profit/Loss (Company account)-131,386 GBP2023-04-01 ~ 2024-03-31Officer 2006-03-30 ~ 2013-05-20IIF 5 - director → ME 2004-01-23 ~ 2004-02-16IIF 18 - secretary → ME
