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.
Shitiz Garg
- Indian, born in June 1995Registered addresses and corresponding companies
Shitiz Garg
62, Portman Towers, George Street, London, W1H 7HN, England
IIF 1
- Indian born in June 1995Registered addresses and corresponding companies
Shitz Garg
62 Portman Towers, George Street, London, W1H 7HN, United Kingdom
IIF 2
- 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 6
- 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 7 IIF 843 The Courthouse, 70 Horseferry Road, London, SW1P 2DU, England
IIF 962 Portman Towers, George Street, London, W1H 7HW, England
IIF 10C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 11 IIF 12Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 13 IIF 14 IIF 15 (more)(less)
- 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 20
- 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 21C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 26 IIF 27 IIF 28Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 29Flat 62 Portman Towers, George Street, London, W1H 7HN, England
IIF 30Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 31
- 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 3213, Hanover Square, London, W1S 1HN, England
IIF 3343, Manchester Street, London, W1U 7LP, England
IIF 34C/o Empass Law Limited, 13, Hanover Square, London, W1S 1HN, England
IIF 35C/o Empass Law Limited Lilly House, 13 Hanover Square, London, W1S 1HN, England
IIF 36C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England
IIF 37C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 38Goldwyns London London Llp, No.1 Royal Exchange, London, EC3V 3DG, England
IIF 39Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 40 IIF 41Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 42
- 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 43C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 49Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 50Flat 62 Portman Towers, George Street, London, W1H 7HN, England
IIF 51Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 52
- Citizen Of Antigua And Barbuda company director born in June 1995
Garg, Shitiz
Resident in United Arab Emirates
Registered addresses and corresponding companies - 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 58C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England
IIF 59Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 60 IIF 61Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 62
- 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 63
- 1C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (14 parents)Person with significant control2023-11-09 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 2C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)Officer2023-09-15 ~ nowIIF 44 - Director → ME2023-02-27 ~ 2023-09-15IIF 60 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 3Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Officer2023-02-27 ~ 2023-09-15IIF 61 - Director → ME2023-09-15 ~ 2025-03-15IIF 53 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 4
9 CHARLES ESTATE LIMITED
14692023C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)Officer2023-02-27 ~ 2023-09-15IIF 50 - Director → ME2023-09-15 ~ 2025-03-15IIF 48 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 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 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → 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 49 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → 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 2 - 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 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE - 9
BUTONZ LIMITED
OE011661Woodbourne Hall P O Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2023-08-23 ~ nowIIF 4 - Ownership of shares - More than 25% → OE - 10GRANTH LEGAL LIMITED - 2022-03-1813 Hanover Square, London, EnglandActive Corporate (7 parents)Person with significant control2026-06-08 ~ 2026-06-08IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 11C/o Empass Law Limited Lilly House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2023-09-08 ~ nowIIF 43 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 12
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 62 - Director → ME2024-11-14 ~ 2025-03-15IIF 58 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
FORTY TWO GREEN LIMITED
14375602Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Officer2022-10-11 ~ 2023-09-15IIF 46 - Director → ME2023-09-15 ~ nowIIF 52 - Director → MEPerson with significant control2022-10-11 ~ 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 - 14
GAM RENTALS LIMITED
14081840C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-05-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 15
GEORGE TOWERS LTD
15568492Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-03-16 ~ 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 - 16
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 1 - Ownership of shares - More than 25% → OE - 17
HAPPY LODGE LIMITED
OE006326Suite 1 First Floor Windsor House, Lower Pollet, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-12-22 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Right to appoint or remove directors → OE - 18
HERMISSON LIMITED
OE010640Quijano Chambers Road Town, P.o.box 3159, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2022-12-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OE - 19Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2026-06-10 ~ 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
- 20
KSA DEVELOPERS LTD
1171023683-85 Baker Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-12-04 ~ 2024-11-01IIF 63 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 21C/o Empass Law Limited 13, Hanover Square, London, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ 2025-03-15IIF 59 - Director → MEPerson with significant control2024-11-20 ~ 2024-11-20IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2025-06-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 22
LONDON & WEMBLEY LIMITED
11628388Goldwyns London London Llp, No.1 Royal Exchange, London, EnglandActive Corporate (4 parents)Person with significant control2025-06-13 ~ 2025-06-13IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 23
MAYFAIR GREEN HOLDING LIMITED
14512500Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2024-01-16 ~ 2025-03-15IIF 54 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 24
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 19 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 25
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 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 26
NVJ UK LIMITED
13061454Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Officer2023-09-15 ~ 2025-03-15IIF 55 - Director → ME2021-12-16 ~ 2023-09-15IIF 47 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 27
PORTMAN 23 LIMITED
15282543Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2023-11-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 28
PORTMAN FIRST LTD
15723944Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-05-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 29
PORTMAN SKY LTD
15958012Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-09-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 30
PORTMAN THIRD LTD
16130108Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Person with significant control2024-12-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 31
PORTMAN TOWERS FREEHOLD LTD
1520691817 Harcourt Street, London, EnglandActive Corporate (2 parents)Person with significant control2023-10-12 ~ 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 → OE - 32
PORTMAN TOWERS RTM COMPANY LIMITED
15763306Principle Estate Services Ltd, 137 Newhall Street, Birmingham, EnglandActive Corporate (5 parents)Officer2024-06-05 ~ 2025-03-04IIF 17 - Director → ME - 33
PREMPRAVESH HOLDINGS LTD
13918044Flat 62 Portman Towers, George Street, London, EnglandDissolved Corporate (3 parents)Officer2022-07-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 34
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 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 35
SEVEN6 PT LTD
1500107717 Harcourt Street, London, EnglandActive Corporate (2 parents)Officer2023-07-24 ~ 2023-08-22IIF 20 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 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 - 36
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 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 37
VINPAR HOLDING LIMITED
14208002Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Officer2023-09-15 ~ 2025-03-15IIF 56 - Director → ME2022-08-12 ~ 2023-09-15IIF 45 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 38
VINSHI HOLDINGS LTD
13909308Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2023-09-15 ~ 2025-03-15IIF 57 - Director → ME2022-05-26 ~ 2023-09-15IIF 18 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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