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