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.
Garg, Shitiz
- Citizen Of Antigua And Barbuda born in June 1995
Garg, Shitiz
Resident in England
Registered addresses and corresponding companies - Citizen Of Antigua And Barbuda company director born in June 1995
Garg, Shitiz
Resident in England
Registered addresses and corresponding companies17, Harcourt Street, London, W1H 4EG, England
IIF 3
- Citizen Of Antigua And Barbuda investor born in June 1995
Garg, Shitiz
Resident in England
Registered addresses and corresponding companies43 The Courthouse, 70 Horseferry Road, London, SW1P 2DU, England
IIF 4
- Citizen Of Antigua And Barbuda born in June 1995
Mr Shitiz Garg
Resident in England
Registered addresses and corresponding companies17, Harcourt Street, London, W1H 4EG, England
IIF 5 IIF 643 The Courthouse, 70 Horseferry Road, London, SW1P 2DU, England
IIF 7C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 8 IIF 9Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 10 IIF 11 IIF 12 (more)(less)
- Citizen Of Antigua And Barbuda born in June 1995
Garg, Shitiz
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Empass Law Limited Lilly House, 13 Hanover Square, London, W1S 1HN, England
IIF 14C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 15 IIF 16Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 17Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 18
- Citizen Of Antigua And Barbuda company director born in June 1995
Garg, Shitiz
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England
IIF 19 IIF 20C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 21Flat 62 Portman Towers, George Street, London, W1H 7HN, England
IIF 22Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 23 IIF 24 IIF 25
- Citizen Of Antigua And Barbuda director born in June 1995
Garg, Shitiz
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Empass Law Limited, Lilly House, 13 Hanover Square, London, W1S 1HN, England
IIF 26C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England
IIF 27C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 28 IIF 29Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 30 IIF 31Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 32
- Citizen Of Antigua And Barbuda manager born in June 1995
Garg, Shitiz
Resident in United Arab Emirates
Registered addresses and corresponding companiesFifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 33
- Citizen Of Antigua And Barbuda shareholder born in June 1995
Garg, Shitiz
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 34
- Citizen Of Antigua And Barbuda born in June 1995Registered addresses and corresponding companies
Shitiz Garg
- Citizen Of Antigua And Barbuda, born in June 1995Registered addresses and corresponding companies
Shitiz Garg
7104, 337-za'abeel Second, Premise Number: 337024693 Po Box: 182789, Dubai, United Arab Emirates
IIF 38
- Citizen Of Antigua And Barbuda born in June 1995
Mr Shitiz Garg
Resident in United Arab Emirates
Registered addresses and corresponding companiesPo Box 182789, Gold Souq, Behind God Souq Ai Dgaya, Dubai 04, United Arab Emirates
IIF 3943, Manchester Street, London, W1U 7LP, England
IIF 40C/o Empass Law Limited, 13, Hanover Square, London, W1S 1HN, England
IIF 41C/o Empass Law Limited Lilly House, 13 Hanover Square, London, W1S 1HN, England
IIF 42C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England
IIF 43C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 44Goldwyns London London Llp, No.1 Royal Exchange, London, EC3V 3DG, England
IIF 45Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 46 IIF 47Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 48
- Citizen Of Antigua And Barbuda born in June 1995
Shitiz Garg
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England
IIF 49C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 54 IIF 55 IIF 56Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 57Flat 62 Portman Towers, George Street, London, W1H 7HN, England
IIF 58Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 59
- Indian, born in June 1995Registered addresses and corresponding companies
Shitiz Garg
62, Portman Towers, George Street, London, W1H 7HN, England
IIF 60
- Indian born in June 1995Registered addresses and corresponding companies
Shitz Garg
62 Portman Towers, George Street, London, W1H 7HN, United Kingdom
IIF 61
- 1C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (14 parents)Person with significant control2023-11-09 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 2C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)Officer2023-02-27 ~ 2023-09-15IIF 30 - Director → ME2023-09-15 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 3Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ 2025-03-15IIF 19 - Director → ME2023-02-27 ~ 2023-09-15IIF 31 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 4
9 CHARLES ESTATE LIMITED
14692023C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)Officer2023-09-15 ~ 2025-03-15IIF 16 - Director → ME2023-02-27 ~ 2023-09-15IIF 17 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 5
ASHA RENTALS LTD
13790054C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Person with significant control2021-12-08 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 6
BILTON RENTALS LIMITED
14604392C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-01-19 ~ 2023-01-19IIF 34 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 7
BLUEAGLE LIMITED
OE001058Arias, Fabrega & Fabrega Trust Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2021-03-31 ~ nowIIF 61 - Ownership of shares - More than 25% → OE - 8
BOOKLANE INTERNATIONAL LIMITED
OE019826Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-10-17 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of voting rights - More than 25% → OE - 9
BUTONZ LIMITED
OE011661Woodbourne Hall P O Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2023-08-23 ~ nowIIF 36 - Ownership of shares - More than 25% → OE - 10C/o Empass Law Limited Lilly House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2023-09-08 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-08 ~ 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
- 11
OVINGTON RESIDENCE LIMITED
- 2023-12-31 14780449C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)Officer2023-04-04 ~ 2023-09-15IIF 32 - Director → ME2024-11-14 ~ 2025-03-15IIF 26 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 12
FORTY TWO GREEN LIMITED
14375602Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Officer2023-09-15 ~ nowIIF 18 - Director → ME2022-10-11 ~ 2023-09-15IIF 21 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 13
GAM RENTALS LIMITED
14081840C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Person with significant control2022-05-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
GEORGE TOWERS LTD
15568492Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-03-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 15
GOLDHILL PROPERTIES COMPANY LIMITED
OE020517Sun Secretarial, Tower A Unit A313, Third Floor New Mandarin Plaza, New Science Museum Road, Tsim Sha Tsui East, Hong KongActive Corporate (1 parent)Beneficial owner2022-10-28 ~ nowIIF 60 - Ownership of shares - More than 25% → OE - 16
HAPPY LODGE LIMITED
OE006326Suite 1 First Floor Windsor House, Lower Pollet, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-12-22 ~ nowIIF 37 - Ownership of voting rights - More than 25% → OEIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Has significant influence or control → OEIIF 37 - Right to appoint or remove directors → OE - 17
HERMISSON LIMITED
OE010640Quijano Chambers Road Town, P.o.box 3159, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2022-12-23 ~ nowIIF 38 - Ownership of voting rights - More than 25% → OEIIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Has significant influence or control → OE - 18
KSA DEVELOPERS LTD
1171023683-85 Baker Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-12-04 ~ 2024-11-01IIF 33 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 19C/o Empass Law Limited 13, Hanover Square, London, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ 2025-03-15IIF 27 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE2024-11-20 ~ 2024-11-20IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 20
LONDON & WEMBLEY LIMITED
11628388Goldwyns London London Llp, No.1 Royal Exchange, London, EnglandActive Corporate (3 parents)Person with significant control2025-06-13 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 21
MAYFAIR GREEN HOLDING LIMITED
14512500Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2024-01-16 ~ 2025-03-15IIF 20 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 22
NAVSHI HOLDINGS LIMITED
14184332C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)Officer2022-06-20 ~ 2024-02-25IIF 2 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 23
NPN RENTALS LIMITED
13884637C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Person with significant control2022-02-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 24
NVJ UK LIMITED
13061454Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Officer2021-12-16 ~ 2023-09-15IIF 29 - Director → ME2023-09-15 ~ 2025-03-15IIF 23 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 25
PORTMAN 23 LIMITED
15282543Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2023-11-14 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 26
PORTMAN FIRST LTD
15723944Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-05-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 27
PORTMAN SKY LTD
15958012Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-09-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 28
PORTMAN THIRD LTD
16130108Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-12-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 29
PORTMAN TOWERS FREEHOLD LTD
1520691817 Harcourt Street, London, EnglandActive Corporate (2 parents)Person with significant control2023-10-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 30
PORTMAN TOWERS RTM COMPANY LIMITED
15763306Principle Estate Services Ltd, 137 Newhall Street, Birmingham, EnglandActive Corporate (5 parents)Officer2024-06-05 ~ 2025-03-04IIF 1 - Director → ME - 31
PREMPRAVESH HOLDINGS LTD
13918044Flat 62 Portman Towers, George Street, London, EnglandDissolved Corporate (3 parents)Officer2022-07-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 32
RAYALA 2930 LIMITED
12158372No.1 Royal Exchange, C/o Goldwyns London Llp, London, United KingdomActive Corporate (4 parents)Person with significant control2024-07-29 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 33
SEVEN6 PT LTD
1500107717 Harcourt Street, London, EnglandActive Corporate (2 parents)Officer2023-07-24 ~ 2023-08-22IIF 3 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 34
SK RENTALS LTD
14493239C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-11-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 35
VINPAR HOLDING LIMITED
14208002Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Officer2022-08-12 ~ 2023-09-15IIF 28 - Director → ME2023-09-15 ~ 2025-03-15IIF 24 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 36
VINSHI HOLDINGS LTD
13909308Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2023-09-15 ~ 2025-03-15IIF 25 - Director → ME2022-05-26 ~ 2023-09-15IIF 4 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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