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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kothari, Pankaj, Mr.

    Related profiles found in government register
  • Kothari, Pankaj, Mr.
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 1
  • Kothari, Pankaj
    British accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28a, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9ES, England

      IIF 2

    • 14 Maurier Close, Northolt, Middlesex, UB5 5JY

      IIF 3
  • Mr Pankaj Kothari
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 4
  • Mr. Pankaj Kothari
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 5
  • Kothari, Pankaj
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 6
  • Kothari, Pankaj Bhimraj
    British certified chartered accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England

      IIF 7
  • Kothari, Pankaj Bhimraj
    British chartered certified accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 8
  • Kothari, Pankaj Bhimraj
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 9
  • Mr Pankaj Kothari
    English born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Farleigh Drive, Aylesbury, HP18 0NZ, England

      IIF 10
  • Kothari, Neelam, Mrs.
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 229, Kenton Road, Harrow, HA3 0HD, England

      IIF 11
  • Ms Neelam Kothari
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 12
  • Kothari, Pankaj Bhimraj
    English charted accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 13
  • Kothari, Pankaj Bhimraj
    English company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 14

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 15
  • Kothari, Pankaj Bhimraj
    English director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 16
  • Kothari, Neelam
    British director born in June 1981

    Resident in India

    Registered addresses and corresponding companies

    • 108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England

      IIF 17
  • Kothari, Neelam Pankaj
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 233-235, Kenton Road, Harrow, HA3 0HD, England

      IIF 18
  • Kothari, Neelam Pankaj
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 19
  • Mr Pankaj Kothari
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 20

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 21
  • Mr. Pankaj Kothari
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 22 IIF 23
  • Kothari, Neelam Pankaj
    English company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 24

    • 233, Kenton Road, Harrow, HA3 0HD, England

      IIF 25

    • 233-235, Kenton Road, Harrow, HA3 0HD, England

      IIF 26
  • Kothari, Neelam Pankaj
    English director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 27 IIF 28
  • Kothari, Neelam Pankaj
    English director and company secretary born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 29
  • Mrs Neelam Pankaj Kothari
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 233-235, Kenton Road, Harrow, HA3 0HD, England

      IIF 30 IIF 31
  • Kothari, Pankaj

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 32

    • 28a, Churchfield Road, Chalfont St Peter, Gerrards Cross, SL9 9ES, United Kingdom

      IIF 33
  • Mr Pankaj Bhimraj Kothari
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 34

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 35
  • Mrs Neelam Kothari
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 36

    • 233, Kenton Road, Harrow, HA3 0HD, England

      IIF 37
  • Mrs. Neelam Kothari
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 229, Kenton Road, Harrow, HA3 0HD, England

      IIF 38
  • Ms Neelam Kothari
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 39
  • Kothari, Neelam
    Indian secretary

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 40
  • Kothari, Neelam Pankaj

    Registered addresses and corresponding companies

    • 7 Fishermans Way, Bourne End, SL8 5LX, England

      IIF 41
  • Mrs Neelam Pankaj Kothari
    English born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 42
  • Mr Pankaj Bhimraj Kothari
    English born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 43
child relation
Offspring entities and appointments
Active 10
  • 1
    16 Crendon Street, High Wycombe, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-09-30
    Officer
    2017-11-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    7 Fishermans Way, Bourne End, England
    Active Corporate (1 parent)
    Officer
    2025-01-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-01-04 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    H&K PROFESSIONALS LIMITED - 2016-10-28
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    99,315 GBP2024-02-28
    Officer
    2015-02-23 ~ now
    IIF 13 - Director → ME
    2015-02-23 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,752 GBP2023-05-31
    Officer
    2022-10-20 ~ now
    IIF 6 - Director → ME
    2016-02-01 ~ now
    IIF 29 - Director → ME
    2006-05-22 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    2022-10-20 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,763 GBP2024-03-31
    Officer
    2023-11-15 ~ now
    IIF 19 - Director → ME
    2021-03-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    233-235 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    233 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    KOTHARI CASH & CARRY LTD - 2023-07-03
    233-235 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,024 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    16 Crendon Street, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    350 GBP2024-07-31
    Person with significant control
    2020-09-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    7 Fishermans Way, Bourne End, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ 2025-01-04
    IIF 14 - Director → ME
    Person with significant control
    2024-02-02 ~ 2025-01-04
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    H&K PROFESSIONALS LIMITED - 2016-10-28
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    99,315 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,752 GBP2023-05-31
    Officer
    2010-05-23 ~ 2015-07-01
    IIF 17 - Director → ME
    2016-09-30 ~ 2016-11-30
    IIF 2 - Director → ME
    2015-07-01 ~ 2016-02-01
    IIF 7 - Director → ME
    2006-05-22 ~ 2010-05-23
    IIF 3 - Director → ME
    2021-05-26 ~ 2022-06-23
    IIF 15 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-02
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    49 Oxford Street, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2017-09-14 ~ 2024-02-23
    IIF 16 - Director → ME
    2017-09-14 ~ 2024-02-23
    IIF 33 - Secretary → ME
    Person with significant control
    2017-09-14 ~ 2024-02-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,763 GBP2024-03-31
    Officer
    2021-03-31 ~ 2023-11-06
    IIF 28 - Director → ME
    2021-03-31 ~ 2025-01-21
    IIF 41 - Secretary → ME
  • 6
    SHREEJIS PUREVEG LTD - 2023-02-01
    SFV LTD - 2022-03-29
    229 Kenton Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43 GBP2021-08-31
    Officer
    2022-06-20 ~ 2022-12-01
    IIF 11 - Director → ME
    Person with significant control
    2022-07-01 ~ 2023-01-30
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    16 Crendon Street, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    350 GBP2024-07-31
    Officer
    2020-09-22 ~ 2020-09-22
    IIF 24 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-09-22
    IIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.