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
parent relation
Individuals in focus

Pankaj Jethwa

    Related profiles found in government register
  • Pankaj Jethwa
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Twyford Road, Harrow, HA2 0SJ, United Kingdom

      IIF 1
  • Mr Pankaj Jethwa
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Twyford Road, Harrow, HA2 0SJ, England

      IIF 2 IIF 3

    • 71, Twyford Road, Harrow, HA2 0SJ, United Kingdom

      IIF 4
  • Jethwa, Pankaj
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Twyford Road, Harrow, HA2 0SJ, United Kingdom

      IIF 5 IIF 6

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 7
  • Jethwa, Pankaj
    British director and company secretary born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Twyford Road, Harrow, HA2 0SJ, England

      IIF 8
  • Jethwa, Pankaj
    British video and sound production born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Twyford Road, Harrow, HA2 0SJ, England

      IIF 9
  • Jethwa, Pankaj
    British videographer born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Twyford Road, Harrow, Middlesex, HA2 0SJ

      IIF 10
  • Mr Pankaj Nagajan Jethwa
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 11 IIF 12

    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, United Kingdom

      IIF 13

    • 10 Blackthorn Lane, Oadby, Leicester, Leicestershire, LE2 4FA, England

      IIF 14 IIF 15

    • 44 Upper Oaks Drive, Great Glen, Leicester, Leicestershire, LE8 9HN, England

      IIF 16 IIF 17

    • Electus House, 900 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 18 IIF 19 IIF 20

    • Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom

      IIF 21
  • Jethwa, Pankaj Nagajan
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 22

    • Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom

      IIF 23
  • Jethwa, Pankaj Nagajan
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 24

    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, United Kingdom

      IIF 25

    • 10 Blackthorn Lane, Oadby, Leicester, Leicestershire, LE2 4FA, England

      IIF 26

    • 44 Upper Oaks Drive, Great Glen, Leicester, Leicestershire, LE8 9HN, England

      IIF 27 IIF 28 IIF 29

    • 56, Ringers Spinney, Oadby, Leicester, Leicestershire, LE2 2HA

      IIF 30

    • Electus House, 9 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 31

    • Electus House, 900 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 32
  • Jethwa, Pankaj Nagajan
    British sales born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 33
  • Jethwa, Pankaj Nagajan
    British sales person born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Electus House, 900 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 34 IIF 35
  • Jethwa, Pankaj Nagajan
    British

    Registered addresses and corresponding companies

    • 10, Blackthorn Lane, Oadby, Leicester, LE2 4FA, England

      IIF 36
  • Jethwa, Pankaj Nagajan
    British sales person

    Registered addresses and corresponding companies

    • Electus House, 900 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 37 IIF 38
  • Jethwa, Pankaj

    Registered addresses and corresponding companies

    • 300, Pavilion Drive, Northampton, NN4 7YE, England

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    11 New Walk, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    71 Twyford Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    71 Twyford Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    226 Harrow View, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 10 - Director → ME
  • 5
    10 Blackthorn Lane, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    71 Twyford Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    10 Blackthorn Lane, Oadby, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -353 GBP2019-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    10 Blackthorn Lane, Oadby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    44 Upper Oaks Drive, Great Glen, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,944 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    71 Twyford Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-30 ~ dissolved
    IIF 7 - Director → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-12-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154,509 GBP2016-12-31
    Officer
    2007-01-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2024-12-23 ~ now
    IIF 28 - Director → ME
Ceased 6
  • 1
    NATIONWIDE ENERGY EXCHANGE LIMITED - 2006-02-02
    Electus House, 900 Pavilion Drive, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2019-03-31
    Officer
    2005-10-10 ~ 2017-03-17
    IIF 35 - Director → ME
    2005-10-10 ~ 2017-03-17
    IIF 37 - Secretary → ME
  • 2
    Electus House, 9 Pavilion Drive, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-06-23 ~ 2017-03-17
    IIF 31 - Director → ME
  • 3
    300 Pavilion Drive, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-06-23 ~ 2017-03-17
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-03-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    300 Pavilion Drive, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    260,672 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-17 ~ 2025-01-06
    IIF 39 - Secretary → ME
  • 5
    Electus House, 900 Pavilion Drive, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -287,823 GBP2019-03-31
    Officer
    2004-03-28 ~ 2017-03-17
    IIF 34 - Director → ME
    2006-07-16 ~ 2017-03-17
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ON LINE DIRECT LTD - 2012-12-13
    300 Pavilion Drive, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,431,895 GBP2024-03-31
    Officer
    1998-07-21 ~ 2017-03-17
    IIF 33 - Director → ME
    2006-07-16 ~ 2017-03-17
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.