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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jethwa, Manoj

    Related profiles found in government register
  • Jethwa, Manoj
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 1
  • Jethwa, Manoj
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 2

    • Northern And Shell Tower, Selsdon Way, London, E14 9GL, England

      IIF 3
  • Jethwa, Rekhaben
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Northern & Shell Tower, 4 Selsdon Way, City Harbour, London, E14 9GL, United Kingdom

      IIF 4
  • Jethwa, Manoj
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 5
  • Jethwa, Manoj
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 6

    • 2 York House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 7 IIF 8

    • 4-york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 9

    • Unit 2-york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 10

    • Unit 2-york House, Langston Road, Loughton, IG10 3TQ, England

      IIF 11

    • Unit 4, York House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 12

    • Unit 4-york House, Langston Road, Loughton, Essex, IG10 3TQ, United Kingdom

      IIF 13
  • Jethwa, Manoj
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Beaufort Court, Canary Wharf, E14 9XL, United Kingdom

      IIF 14

    • Northern & Shell Tower, 4 Selsdon Way, City Harbour, London, E14 9GL, United Kingdom

      IIF 15
  • Mr Manoj Jethwa
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2-york House, Langston Road, Loughton, IG10 3TQ, England

      IIF 16

    • Unit 4-york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 17
  • Jethwa, Rekha
    British director

    Registered addresses and corresponding companies

    • Northern And Shell Tower, Selsdon Way, London, E14 9GL, England

      IIF 18
  • Jethwa, Rekhaben
    British

    Registered addresses and corresponding companies

    • Northern & Shell Tower, 4 Selsdon Way, City Harbour, London, E14 9GL, United Kingdom

      IIF 19
  • Jethwa, Rekhaben
    British director

    Registered addresses and corresponding companies

    • Unit 2-york House, Langston Road, Loughton, IG10 3TQ, England

      IIF 20
  • Jethwa, Rekhaben
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4-york House, Langston Road, Loughton, Essex, IG10 3TQ, United Kingdom

      IIF 21
  • Jethwa, Rekhaben Manoj
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 22
  • Mr Manoj Jethwa
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Beaufort Court, Canary Wharf, E14 9XL, United Kingdom

      IIF 23

    • 42, Northwood Gardens, Ilford, Essex, IG5 0AJ, England

      IIF 24

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 25

    • Northern And Shell Tower, 4 Selsdon Way, City Harbour, London, E14 9GL

      IIF 26

    • 2 York House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 27 IIF 28

    • 2-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 29

    • 4-york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 30

    • Unit 2-york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 31

    • Unit 4, York House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 32

    • Unit 4-york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 33
child relation
Offspring entities and appointments 14
  • 1
    AI PLATFORMS LTD
    15342863
    Unit 4, York House, Langston Road, Loughton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    AVENIR INVESTMENTS LIMITED
    05171995
    Unit 2-york House, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Officer
    2007-06-19 ~ now
    IIF 4 - Director → ME
    2004-07-06 ~ now
    IIF 11 - Director → ME
    2004-07-06 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    E-NOVATIONS (LONDON) LIMITED
    04020242
    107 Cheapside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-06-23 ~ 2020-09-30
    IIF 3 - Director → ME
    2003-10-21 ~ 2018-09-20
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2020-09-30
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    EPOS DIRECT (UK) LTD
    - now 05665916
    E-NOVATIONS (NORTH) LTD
    - 2009-07-09 05665916
    Northern And Shell Tower 4 Selsdon Way, City Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-04 ~ 2018-09-20
    IIF 15 - Director → ME
    2006-01-04 ~ 2018-09-20
    IIF 19 - Secretary → ME
  • 5
    EPOS DIRECT EUROPE LTD
    - now 10740568
    PENG PAYMENTS LTD
    - 2019-10-07 10740568
    Unit 2-york House, Langston Road, Loughton, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-04-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    EPOS DIRECT SYSTEMS LTD
    17074878
    2 York House, Langston Road, Loughton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    IMENSUS EUROPE LTD
    13911055
    293 Green Lanes Palmers Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-02-11 ~ 2022-08-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INOV8 TECH LTD
    17074874
    2 York House, Langston Road, Loughton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    JETPROP LLP
    - now OC433014
    WEILAI INVESTMENTS LLP
    - 2020-08-18 OC433014
    4-york House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-17 ~ 2022-12-07
    IIF 22 - LLP Designated Member → ME
    2020-08-17 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove members → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    OPESHOLD LTD
    10078574
    Unit 4-york House, Langston Road, Loughton, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-12-16 ~ now
    IIF 21 - Director → ME
    2016-03-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    STERLING ASSET FINANCE (UK) LTD
    06924286
    St James' House, Lower Bristol Road, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-04 ~ 2020-02-28
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-02-28
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    STERN CAPITAL LTD
    15680255
    Level 18 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    WEILAI LIMITED
    12038183
    4-york House, Langston Road, Loughton, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-06-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    WOWPOS LTD
    09908959
    Unit 2-york House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-04-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.