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
Individuals in focus
Vithlani, Bharat
Vithlani, Bharat
British Registered addresses and corresponding companiesVithlani, Bharat
British software consultantRegistered addresses and corresponding companies
IIF 6
The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW, United Kingdom
Vithlani, Bharat
Registered addresses and corresponding companiesVithlani, Bharat
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Pines, 20 Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW, England
IIF 11 IIF 12 IIF 13 The Pines, 20 Daws Hill Lane, High Wycombe, HP11 1PW, United Kingdom
IIF 14 IIF 15 The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW, England
IIF 16 IIF 17 IIF 18 (more) The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW, United Kingdom
Vithlani, Bharat
British accounting/software consultant born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 24 Doncaster Drive, Northolt, Middlesex, UB5 4AY
Mr Bharat Vithlani
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 The Pines, 20 Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW, England
IIF 25 IIF 26 IIF 27 The Pines, 20 Daws Hill Lane, High Wycombe, HP11 1PW, United Kingdom
IIF 28 IIF 29 IIF 30 (more) The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW
IIF 36 The Pines, Daws Hill Lane, High Wycombe, HP11 1PW, England
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer
2004-06-21 ~ nowIIF 22 - Director → ME 2004-06-21 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 2 The Pines, 20 Daws Hill Lane, High Wycombe, United KingdomActive Corporate (3 parents)Equity (Company account)655 GBP2024-03-31Officer 2022-06-09 ~ nowIIF 12 - Director → ME 2022-06-09 ~ nowIIF 9 - Secretary → MEPerson with significant control 2022-06-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE
- 3 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2004-06-21 ~ nowIIF 20 - Director → ME 2004-06-21 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE
- 4 Unit/office 36 88-90 Hatton Garden, LondonActive Corporate (2 parents)Equity (Company account)974 GBP2024-07-31Officer 1996-01-31 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2003-11-19 ~ nowIIF 18 - Director → ME 2003-11-19 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2003-11-19 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)1,791,591 GBP2024-03-31Officer 2001-02-01 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Profit/Loss (Company account)151,108 GBP2023-04-01 ~ 2024-03-31Officer 2004-06-24 ~ nowIIF 16 - Director → ME 2004-06-24 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2004-06-22 ~ nowIIF 19 - Director → ME 2004-06-22 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE
- 10 The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2009-07-07 ~ nowIIF 21 - Director → ME 2009-07-07 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control → OE
- 11 The Pines, 20 Daws Hill Lane, High Wycombe, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-05-22 ~ nowIIF 13 - Director → ME 2023-05-22 ~ nowIIF 8 - Secretary → MEPerson with significant control 2023-05-22 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 12 The Pines, 20 Daws Hill Lane, High Wycombe, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-05-24 ~ nowIIF 11 - Director → ME 2023-05-24 ~ nowIIF 7 - Secretary → MEPerson with significant control 2023-05-24 ~ nowIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 13 The Pines, 20 Daws Hill Lane, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents, 11 offsprings)Total Assets Less Current Liabilities (Company account)550 GBP2024-03-31Officer 2022-04-06 ~ nowIIF 10 - Director → MEPerson with significant control 2022-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1 Unit/office 36 88-90 Hatton Garden, LondonActive Corporate (2 parents)Equity (Company account)974 GBP2024-07-31Officer 1994-08-31 ~ 1995-09-01IIF 23 - Director → ME
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