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, Pratibha
- British born in December 1964
Makwana, Pratibha
Resident in United Kingdom
Registered addresses and corresponding companies17 Albemarle Street, London, W1S 4HP
IIF 117, Albemarle Street, Mayfair, London, W1S 4HP, Uk
IIF 2C/o Cvs Solicitors Llp, 17 Albemarle Street, London, W1S 4HP, United Kingdom
IIF 3Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
IIF 4Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom
IIF 5Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
IIF 6 IIF 7 IIF 8Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)C/o Keelings Ltd, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 16
- British director born in December 1964
Makwana, Pratibha
Resident in United Kingdom
Registered addresses and corresponding companiesBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
IIF 17
- British born in December 1964
Makwana, Pratibha
Resident in England
Registered addresses and corresponding companiesBroad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England
IIF 18C/o Keelings Limited, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom
IIF 198-10, Hill Street, London, W1J 5NJ, England
IIF 20Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
IIF 25
- British born in December 1964
Mrs Pratibha Makwana
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Makwana, Pratibha
Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England
IIF 283rd Floor 17, Albemarle Street, London, W1S 4HP
IIF 29 IIF 30Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
IIF 31Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in December 1964
Mrs Pratibha Makwana
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Makwana, Pratibha
Broad House, Broad House, 1 The Broadway, Hatfield, AL9 5BG, England
IIF 40C/o Keelings, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom
IIF 41Suite Lg, 11 St. James's Place, London, SW1A 1NP, England
IIF 42Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
IIF 43
- 1
APNAMAK LIMITED
15553557Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BERRYPINK LIMITED
09190196Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-10-23 ~ nowIIF 12 - Director → ME - 3
BUCKLERSBURY LIMITED
09527740Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2019-10-23 ~ dissolvedIIF 10 - Director → ME - 4
- 5
CHELSEAT LTD
09730209Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-10-23 ~ dissolvedIIF 14 - Director → ME - 6
COPEDENE LIMITED
08773809Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 9 - Director → ME - 7
CVS ACCOUNTANTS AND TAX CONSULTING LIMITED
09308145Suite Lg, 11 St James's Place, LondonDissolved Corporate (2 parents)Officer2014-11-12 ~ dissolvedIIF 4 - Director → ME - 8
CVS ASSET MANAGEMENT LTD
06765078C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer2008-12-03 ~ 2011-10-01IIF 2 - Director → ME2008-12-03 ~ nowIIF 43 - Secretary → ME - 9
- 10
PRIME UK FINANCE LIMITED
- 2013-05-10 05188930REEFLOAN LIMITED - 2004-11-11C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (11 parents, 8 offsprings)Officer2009-03-30 ~ nowIIF 37 - Secretary → ME - 11
CVS LAW LTD
089836548-10 Hill Street, London, EnglandActive Corporate (6 parents)Officer2025-03-01 ~ nowIIF 20 - Director → ME2014-04-08 ~ 2014-07-11IIF 3 - Director → ME - 12
- 13
HILLPLATT LIMITED
09191626Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2019-10-23 ~ nowIIF 13 - Director → ME - 14
HOTELS IN INDIA LIMITED
14562602Argyle House, Joel Street, Northwood, United KingdomActive Corporate (5 parents)Officer2022-12-30 ~ 2024-11-14IIF 5 - Director → MEPerson with significant control2022-12-30 ~ 2024-01-05IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 15
BRITELAW LIMITED
- 2006-06-06 05792045C/o Keelings, Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2006-04-28 ~ nowIIF 18 - Director → ME2006-04-28 ~ 2019-10-18IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 16INVESTMENTS IN INDIA LIMITED - now
CVS LEGAL ADVISORY LIMITED
- 2023-09-04 11750585C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2019-01-04 ~ 2023-08-31IIF 16 - Director → ME - 17
MAYFAIR DEVELOPMENT FINANCE (SITTINGBOURNE) LIMITED
10598545Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2020-01-13 ~ dissolvedIIF 15 - Director → ME - 18
MAYFAIR DEVELOPMENT FINANCE (WEYMOUTH) LIMITED
10514230Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 21 - Director → ME - 19
MAYFAIR DEVELOPMENT FINANCE LTD
09890611Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (5 parents, 14 offsprings)Officer2015-11-26 ~ 2024-11-22IIF 17 - Director → MEPerson with significant control2016-06-01 ~ 2024-11-22IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MKAMBA LTD
10660724C/o Keelings Broad House, 1 The Broadway, Hatfield, United KingdomActive Corporate (4 parents)Officer2017-12-20 ~ nowIIF 41 - Secretary → ME - 21
- 22
- 23
- 24
QUICKPLAN LIMITED
02961109C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2006-05-11 ~ dissolvedIIF 6 - Director → ME2006-05-11 ~ dissolvedIIF 32 - Secretary → ME - 25
REAL ADVISORY LIMITED
06397663C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (5 parents, 8 offsprings)Officer2009-03-30 ~ nowIIF 34 - Secretary → ME - 26
SAMRUSH LTD
10636565Broad House Broad House, 1 The Broadway, Hatfield, EnglandActive Corporate (4 parents)Officer2017-12-20 ~ nowIIF 40 - Secretary → ME - 27Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2020-03-04 ~ nowIIF 23 - Director → ME
- 28Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2020-03-04 ~ nowIIF 22 - Director → ME
- 29Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-03-04 ~ nowIIF 25 - Director → ME
- 30
STILLMEN LIMITED
04990160C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2009-03-30 ~ nowIIF 35 - Secretary → ME - 31NEATJOY LIMITED - 2004-11-11Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, LondonDissolved Corporate (8 parents)Officer2009-03-30 ~ dissolvedIIF 31 - Secretary → ME
- 32
TROOPER LIMITED
08773770Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 11 - Director → ME - 33
WICKHAM ROAD DEVELOPMENTS LIMITED
08673717C/o Charter Tax, Suite Lg, 11 St. James's Place, London, EnglandDissolved Corporate (5 parents)Officer2015-09-04 ~ dissolvedIIF 42 - Secretary → ME - 34
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