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.
Kothari, Neelam Pankaj
- English born in June 1981
Kothari, Neelam Pankaj
Resident in England
Registered addresses and corresponding companies - English company director born in June 1981
Kothari, Neelam Pankaj
Resident in England
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom
IIF 5
- English director born in June 1981
Kothari, Neelam Pankaj
Resident in England
Registered addresses and corresponding companies7 Fishermans Way, Bourne End, SL8 5LX, England
IIF 6
- British born in June 1981
Kothari, Neelam Pankaj
Resident in England
Registered addresses and corresponding companies - British director born in June 1981
Kothari, Neelam, Mrs.
Resident in England
Registered addresses and corresponding companies229, Kenton Road, Harrow, HA3 0HD, England
IIF 9
- English born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, England
IIF 10
- English company director born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies - English director born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom
IIF 13
- British director born in June 1981
Kothari, Neelam
Resident in India
Registered addresses and corresponding companies108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England
IIF 14
- English born in June 1981
Mrs Neelam Pankaj Kothari
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 15
- British born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in October 1979
Kothari, Pankaj Bhimraj
Resident in England
Registered addresses and corresponding companies108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England
IIF 19
- British born in June 1981
Mrs Neelam Kothari
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Mrs. Neelam Kothari
Resident in England
Registered addresses and corresponding companies229, Kenton Road, Harrow, HA3 0HD, England
IIF 22
- Registered addresses and corresponding companies
Kothari, Neelam Pankaj
7 Fishermans Way, Bourne End, SL8 5LX, England
IIF 23
- British born in October 1979
Kothari, Pankaj, Mr.
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 24
- British born in July 1981
Ms Neelam Kothari
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 25
- British born in June 1981
Mrs Neelam Pankaj Kothari
Resident in England
Registered addresses and corresponding companies - Indian secretaryRegistered addresses and corresponding companies
Kothari, Neelam
16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 28
- English born in October 1979
Mr Pankaj Bhimraj Kothari
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 29
- British accountant born in October 1979
Kothari, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kothari, Pankaj
- British born in October 1979
Mr Pankaj Kothari
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr. Pankaj Kothari
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr Pankaj Bhimraj Kothari
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Ms Neelam Kothari
Resident in United Kingdom
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, England
IIF 41
- British director born in October 1979
Kothari, Pankaj, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 42
- English born in October 1979
Mr Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies17 Farleigh Drive, Aylesbury, HP18 0NZ, England
IIF 43
- British born in October 1979
Mr Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom
IIF 44
- British born in October 1979
Mr. Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 45
- 1
AVINS INDUSTRIES LTD
1038423416 Crendon Street, High Wycombe, EnglandDissolved Corporate (2 parents)Equity (Company account)2,000 GBP2022-09-30Officer2017-11-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 2
BUCKS BUSINESS SUPPORT LTD
154611817 Fishermans Way, Bourne End, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ 2025-01-04IIF 11 - Director → ME2025-01-04 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-02 ~ 2025-01-04IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE2025-01-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 316 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)99,315 GBP2024-02-28Officer2015-02-23 ~ nowIIF 10 - Director → ME2015-02-23 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-26IIF 35 - Ownership of shares – 75% or more → OE2016-04-16 ~ 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
- 4
JAIN VISHVA BHARATI LONDON
050097548 Elm Park Road, Pinner, EnglandActive Corporate (13 parents)Officer2025-12-23 ~ nowIIF 16 - Director → ME - 5
JD ACCOUNTANTS LTD
07189921108 Rayners Lane, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)3,872 GBP2024-03-31Officer2015-03-01 ~ nowIIF 34 - Secretary → ME - 616 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-37,064 GBP2024-05-31Officer2016-02-01 ~ nowIIF 3 - Director → ME2016-09-30 ~ 2016-11-30IIF 30 - Director → ME2010-05-23 ~ 2015-07-01IIF 14 - Director → ME2006-05-22 ~ 2010-05-23IIF 31 - Director → ME2015-07-01 ~ 2016-02-01IIF 19 - Director → ME2021-05-26 ~ 2022-06-23IIF 12 - Director → ME2022-10-20 ~ nowIIF 24 - Director → ME2006-05-22 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2022-06-02 ~ 2022-06-02IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-20 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
KK PRO LTD
10963050304 London Road, Morden, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer2017-09-14 ~ 2024-02-23IIF 13 - Director → ME2017-09-14 ~ 2024-02-23IIF 33 - Secretary → MEPerson with significant control2017-09-14 ~ 2024-02-23IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 8
KOTHARI HOMES LTD
1330610116 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-43,763 GBP2024-03-31Officer2021-03-31 ~ nowIIF 17 - Director → ME2023-11-15 ~ nowIIF 8 - Director → ME2021-03-31 ~ 2023-11-06IIF 6 - Director → ME2021-03-31 ~ 2025-01-21IIF 23 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 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 - 9
KOTHARI PROPERTIES LTD
1619182116 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 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 - 10
NEELAM INVESTMENT LTD
16402297233-235 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 11
PAN INDIA CAFE LTD
15183983233 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-10-31Officer2023-10-03 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
KOTHARI CASH & CARRY LTD
- 2023-07-03 14881478233-235 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)27,024 GBP2024-05-31Officer2023-05-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 13SONI FRESH LTD. - now
SHREEJIS PUREVEG LTD
- 2023-02-01 12822543SFV LTD - 2022-03-29229 Kenton Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)43 GBP2021-08-31Officer2022-06-20 ~ 2022-12-01IIF 9 - Director → MEPerson with significant control2022-07-01 ~ 2023-01-30IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TECHSOL LTD
1274448916 Crendon Street, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)350 GBP2024-07-31Officer2020-09-22 ~ 2020-09-22IIF 5 - Director → MEPerson with significant control2020-07-15 ~ 2020-09-22IIF 43 - Has significant influence or control → OE2020-09-22 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
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