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
Individuals in focus
Mr Parag Keshavlal Majithia
- British born in January 1961
Mr Parag Keshavlal Majithia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr Parag Majithia
Resident in United Kingdom
Registered addresses and corresponding companies47, Sandy Lodge Road, Moon Park, Rickmansworth, Herts, WD3 1LN, United Kingdom
IIF 15
- British born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
IIF 30
- British developer born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companies47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
IIF 31
- British director born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companies - British director of property company born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companies47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
IIF 35
- British property consultant born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companies47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
IIF 36
- British property developer born in January 1961
Majithia, Parag Keshavlal
Resident in United Kingdom
Registered addresses and corresponding companies47, Sandy Lodge Road, Rickmansworth, WD3 1LN, England
IIF 37
- British director born in October 1965
Majithia, Nita Parag
Resident in United Kingdom
Registered addresses and corresponding companiesForum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 38
- British Registered addresses and corresponding companies
Majithia, Parag Keshavlal
- British director of property companyRegistered addresses and corresponding companies
Majithia, Parag Keshavlal
47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
IIF 41
- British property consultantRegistered addresses and corresponding companies
Majithia, Parag Keshavlal
47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
IIF 42
- Registered addresses and corresponding companies
Majithia, Parag
Related profiles found in government register
Offspring entities and appointments
23
- 127 Old Gloucester Street, London, EnglandActive Corporate (8 parents)Officer2016-09-17 ~ 2022-10-14IIF 37 - Director → MEPerson with significant control2018-03-09 ~ 2022-10-14IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ACORNPINE LIMITED
05034396Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-14 during the appointment or period of control
Dissolved on 2011-09-06 during the appointment or period of controlAlbemarle House, 1 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2004-03-29 ~ dissolvedIIF 18 - Director → ME - 3
CAROLLA GROUP LTD
09994477Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2021-04-08 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ELITEBASE LIMITED
0700086847 Sandy Lodge Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2009-09-11 ~ dissolvedIIF 36 - Director → ME2009-09-11 ~ dissolvedIIF 42 - Secretary → ME - 5
GARRATT TERRACE PROPERTY MANAGEMENT SERVICES LIMITED
0303170270 Hillcross Avenue, Morden, SurreyActive Corporate (11 parents)Officer1995-10-06 ~ 1997-04-03IIF 39 - Secretary → ME - 6
INDIGO PLACE MANAGEMENT COMPANY LIMITED
06784875Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (10 parents)Officer2009-01-07 ~ 2016-12-13IIF 30 - Director → ME2009-01-07 ~ 2009-10-02IIF 40 - Secretary → ME - 7
MAJITON PROPERTIES LIMITED
0344260625a Kenton Park Parade, Kenton, MiddlesexDissolved Corporate (5 parents)Officer1997-10-01 ~ dissolvedIIF 19 - Director → ME - 8
PINEHALL PROPERTIES LIMITED
04100053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-14 during the appointment or period of control
Dissolved on 2013-01-05 during the appointment or period of controlAlbemarle House 1, Albemarle Street, LondonDissolved Corporate (6 parents)Officer2000-11-01 ~ dissolvedIIF 31 - Director → ME - 9
PKM PROPERTIES LIMITED
1311481347 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-01-05 ~ nowIIF 25 - Director → ME2021-01-05 ~ nowIIF 53 - Secretary → MEPerson with significant control2021-01-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 101 King William Street, London, EnglandActive Corporate (4 parents)Officer2018-04-05 ~ 2020-07-16IIF 33 - Director → ME2018-04-05 ~ 2020-07-16IIF 44 - Secretary → MEPerson with significant control2018-04-05 ~ 2020-07-16IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1147 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 23 - Director → ME2022-09-15 ~ nowIIF 47 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1247 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-11-04 ~ nowIIF 21 - Director → ME2022-11-04 ~ nowIIF 45 - Secretary → MEPerson with significant control2022-11-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1347 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2020-07-14 ~ nowIIF 22 - Director → ME2020-07-14 ~ nowIIF 48 - Secretary → MEPerson with significant control2020-07-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1447 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2022-03-04 ~ nowIIF 29 - Director → ME2022-03-04 ~ nowIIF 51 - Secretary → MEPerson with significant control2022-03-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1547 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2022-03-04 ~ nowIIF 28 - Director → ME2022-03-04 ~ nowIIF 50 - Secretary → MEPerson with significant control2022-03-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1647 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2022-03-04 ~ nowIIF 24 - Director → ME2022-03-04 ~ nowIIF 46 - Secretary → MEPerson with significant control2022-03-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 17C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2022-08-03 ~ 2023-09-26IIF 34 - Director → ME2022-08-03 ~ 2023-09-26IIF 52 - Secretary → MEPerson with significant control2022-08-03 ~ 2023-09-26IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1847 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-08-03 ~ nowIIF 27 - Director → ME2022-08-03 ~ nowIIF 54 - Secretary → MEPerson with significant control2022-08-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1947 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 26 - Director → ME2022-09-15 ~ nowIIF 49 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 20
PREMIER CIRCUIT HOTELS LIMITED
06055959C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (17 parents)Officer2007-01-17 ~ 2014-10-02IIF 17 - Director → ME - 21
PREMIER CIRCUIT LIMITED
04768424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Due to be dissolved on 2016-10-22 during the appointment or period of control3 Deasley's Yard, 120a High Street, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 35 - Director → ME2003-06-24 ~ dissolvedIIF 41 - Secretary → ME - 22SHP CHESTER LIMITED - nowC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2022-07-19 ~ 2022-08-09IIF 38 - Director → ME2020-03-18 ~ 2022-08-09IIF 32 - Director → ME2020-03-18 ~ 2022-08-09IIF 43 - Secretary → MEPerson with significant control2020-03-18 ~ 2022-08-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 23
TOUCHSTONE PROPERTIES (2000) LTD.
0405716447 Sandy Lodge Road, Rickmansworth, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-08-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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