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.
Makwana, Ketan
Makwana, Ketan
British business consultant born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 1
119, Perrycroft, Windsor, SL4 4HD, United Kingdom
Makwana, Ketan
British company director born in May 1977Resident in England
Registered addresses and corresponding companiesMakwana, Ketan
British director born in May 1977Resident in England
Registered addresses and corresponding companiesMakwana, Ketan
British entrepreneur born in May 1977Resident in England
Registered addresses and corresponding companiesMakwana, Ketan
born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 14 119, Perrycroft, Windsor, SL4 4HD, England
Mr Ketan Makwana
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
IIF 16 The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England
IIF 17 The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, United Kingdom
IIF 18 IIF 19 119, Perrycroft, Windsor, Berkshire, SL4 4HD
IIF 20 119, Perrycroft, Windsor, Berkshire, SL4 4HD, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 119, Perrycroft, Windsor, SL4 4HD, England
IIF 25 119, Perrycroft, Windsor, SL4 4HD, United Kingdom
Mrs Sonal Ketan Makwana
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 26 119, Perrycroft, Windsor, Berkshire, SL4 4HD
Makwana, Ketan
Registered addresses and corresponding companiesMakwana, Sonal Ketan
Registered addresses and corresponding companies
IIF 29 119, Perrycroft, Windsor, Berkshire, SL4 4HD, England
- 1 The Counting House, High Street, Lutterworth, Leicester, EnglandCorporate (2 parents)Person with significant control
2024-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Counting House, High Street, Lutterworth, Leicester, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2025-04-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 119 Perrycroft, Windsor, EnglandCorporate (1 parent)Equity (Company account)-19,937 GBP2023-09-30Officer 2022-09-16 ~ nowIIF 13 - director → MEPerson with significant control 2022-09-16 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
- 4 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)-81,613 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 9 - director → MEPerson with significant control 2022-03-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 119 Perrycroft, Windsor, BerkshireCorporate (1 parent)Equity (Company account)-50,634 GBP2023-05-31Officer 2011-05-16 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 167-169 Great Portland Street, London, EnglandDissolved corporate (3 parents)Officer 2022-07-01 ~ dissolvedIIF 8 - director → ME
- 7 119 Perrycroft, Windsor, BerkshireDissolved corporate (1 parent)Equity (Company account)-19,950 GBP2018-09-30Officer 2012-09-18 ~ dissolvedIIF 5 - director → ME 2012-09-18 ~ dissolvedIIF 29 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 119 Perrycroft, Windsor, Berkshire, EnglandDissolved corporate (1 parent)Equity (Company account)-21,147 GBP2023-02-28Officer 2022-02-08 ~ dissolvedIIF 11 - director → ME 2022-02-08 ~ dissolvedIIF 28 - secretary → MEPerson with significant control 2022-02-08 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 119 Perrycroft, Windsor, EnglandCorporate (2 parents)Officer 2024-11-14 ~ nowIIF 14 - llp-designated-member → MEPerson with significant control 2024-11-14 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to surplus assets - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove members → OE
- 10 4 Friarsfield Burleigh Drive, Derby, EnglandDissolved corporate (3 parents)Officer 2017-05-24 ~ dissolvedIIF 3 - director → ME
- 11 119 Perrycroft, Windsor, EnglandDissolved corporate (1 parent)Officer 2022-09-15 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE
- 12 119 Perrycroft, Windsor, Berkshire, EnglandCorporate (1 parent)Equity (Company account)-15,898 GBP2023-09-30Officer 2021-09-02 ~ nowIIF 10 - director → MEPerson with significant control 2021-09-02 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 13 119 Perrycroft, Windsor, EnglandDissolved corporate (2 parents)Officer 2017-07-05 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 14Company number 06866782Non-active corporateOfficer 2009-04-01 ~ nowIIF 6 - director → ME
- 1 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)-81,613 GBP2024-03-31Officer 2022-03-19 ~ 2025-04-01IIF 27 - secretary → ME
- 2 Radius Enterprise Centre Clevedon Hall, Victoria Road, Clevedon, North Somerset, EnglandDissolved corporateOfficer 2012-03-31 ~ 2013-01-31IIF 4 - director → ME
- 3 18 Chichester Close, Chafford Hundred, Grays, EnglandCorporate (1 parent)Equity (Company account)-16,144 GBP2024-06-30Officer 2018-06-06 ~ 2022-10-07IIF 2 - director → ME
