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, Pankaj, Mr.
- 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 1
- British born in October 1979
Kothari, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies14 Maurier Close, Northolt, Middlesex, UB5 5JY
IIF 2
- British accountant born in October 1979
Kothari, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1979
Kothari, Pankaj, Mr.
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 5
- British born in June 1981
Kothari, Neelam Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, United Kingdom
IIF 6
- 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 7
- 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 8
- 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 13
- British born in June 1981
Neelam Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, United Kingdom
IIF 14
- English born in October 1979
Mr Pankaj Kothari
Resident in United Kingdom
Registered addresses and corresponding companies17 Farleigh Drive, Aylesbury, HP18 0NZ, England
IIF 15
- British director born in June 1981
Kothari, Neelam, Mrs.
Resident in England
Registered addresses and corresponding companies229, Kenton Road, Harrow, HA3 0HD, England
IIF 16
- 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 17
- 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 20
- British accountant born in February 1952Registered addresses and corresponding companies
Kothari, Pankaj
- British director born in June 1981
Kothari, Neelam
Resident in India
Registered addresses and corresponding companies108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England
IIF 23
- British born in June 1981
Kothari, Neelam Pankaj
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 Kothari
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kothari, Pankaj Bhimraj
16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 30
- 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 35
- 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 36
- British born in June 1981
Mrs Neelam Pankaj Kothari
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kothari, Pankaj
28a, Churchfield Road, Chalfont St Peter, Gerrards Cross, SL9 9ES, United Kingdom
IIF 39
- British born in October 1979
Mr Pankaj Bhimraj Kothari
Resident in England
Registered addresses and corresponding companies - 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 44
- British born in July 1981
Ms Neelam Kothari
Resident in England
Registered addresses and corresponding companies16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 45
- Indian secretaryRegistered addresses and corresponding companies
Kothari, Neelam
16, Crendon Street, High Wycombe, HP13 6LW, England
IIF 46
- Registered addresses and corresponding companies
Kothari, Neelam Pankaj
7 Fishermans Way, Bourne End, SL8 5LX, England
IIF 47
- 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 48
- 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 49
- 1
ALPHA ACCOUNTANCY (CROYDON) LIMITED
0459281152 Lees Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2002-11-18 ~ 2008-11-12IIF 22 - Director → ME - 2
AVINS INDUSTRIES LTD
1038423416 Crendon Street, High Wycombe, EnglandDissolved Corporate (2 parents)Officer2017-11-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 3
BUCKS BUSINESS SUPPORT LTD
1546118116 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ 2025-01-04IIF 18 - Director → ME2025-01-04 ~ nowIIF 34 - Director → MEPerson with significant control2024-02-02 ~ 2025-01-04IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE2025-01-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 416 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2015-02-23 ~ nowIIF 10 - Director → ME2015-02-23 ~ 2026-04-03IIF 30 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2016-04-06 ~ 2021-02-26IIF 26 - Ownership of shares – 75% or more → OE
- 5
HK IMPORTS LTD
1710584416 Crendon Street, High Wycombe, United KingdomActive Corporate (1 parent)Officer2026-03-20 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
JAIN VISHVA BHARATI LONDON
050097548 Elm Park Road, Pinner, EnglandActive Corporate (13 parents)Officer2025-12-23 ~ nowIIF 9 - Director → ME - 716 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 5 - Director → ME2015-07-01 ~ 2016-02-01IIF 13 - Director → ME2006-05-22 ~ 2010-05-23IIF 4 - Director → ME2010-05-23 ~ 2015-07-01IIF 23 - Director → ME2021-05-26 ~ 2022-06-23IIF 19 - Director → ME2016-09-30 ~ 2016-11-30IIF 3 - Director → ME2016-02-01 ~ nowIIF 33 - Director → ME2006-05-22 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-20 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2022-06-02 ~ 2022-06-02IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KK PRO LTD
10963050115 London Road, Morden, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ 2024-02-23IIF 20 - Director → ME2017-09-14 ~ 2024-02-23IIF 39 - Secretary → MEPerson with significant control2017-09-14 ~ 2024-02-23IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
KOTHARI HOMES LTD
1330610116 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 11 - Director → ME2023-11-15 ~ nowIIF 25 - Director → ME2021-03-31 ~ 2023-11-06IIF 36 - Director → ME2021-03-31 ~ 2025-01-21IIF 47 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 10
KOTHARI PROPERTIES LTD
1619182116 Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 11
NEELAM INVESTMENT LTD
16402297233-235 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 12
PAN INDIA CAFE LTD
15183983233 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer2023-10-03 ~ nowIIF 31 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 13
KOTHARI CASH & CARRY LTD
- 2023-07-03 14881478233-235 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer2023-05-19 ~ nowIIF 32 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 14
ROWLAND COURT FREEHOLD LIMITED
06082243Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, EnglandActive Corporate (12 parents)Officer2008-01-18 ~ 2009-10-01IIF 21 - Director → ME - 15
SHAYONA WORLD TRAVELS LTD
0674913214 Maurier Close, Northolt, MiddlesexDissolved Corporate (3 parents)Officer2008-11-14 ~ dissolvedIIF 2 - Director → ME - 16SONI FRESH LTD. - now
SHREEJIS PUREVEG LTD
- 2023-02-01 12822543SFV LTD - 2022-03-29229 Kenton Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2022-06-20 ~ 2022-12-01IIF 16 - Director → MEPerson with significant control2022-07-01 ~ 2023-01-30IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
TECHSOL LTD
1274448916 Crendon Street, High Wycombe, EnglandActive Corporate (3 parents)Officer2020-09-22 ~ 2020-09-22IIF 35 - Director → MEPerson with significant control2020-07-15 ~ 2020-09-22IIF 15 - Has significant influence or control → OE2020-09-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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