logo
explain how to read the page

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

Mr Parag Keshavlal Majithia

child relation
Offspring entities and appointments 23
  • 1
    545 CHISWICK HIGH ROAD LIMITED
    03116010 03926467
    Active Corporate (8 parents)
    Officer
    2016-09-17 ~ 2022-10-14
    IIF 37 - Director → ME
    Person with significant control
    2018-03-09 ~ 2022-10-14
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACORNPINE LIMITED
    05034396
    Dissolved Corporate (5 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 21 - Director → ME
  • 3
    CAROLLA GROUP LTD
    09994477
    Active Corporate (7 parents)
    Officer
    2021-04-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ELITEBASE LIMITED
    07000868
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 23 - Director → ME
    2009-09-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 5
    GARRATT TERRACE PROPERTY MANAGEMENT SERVICES LIMITED
    03031702
    Active Corporate (11 parents)
    Officer
    1995-10-06 ~ 1997-04-03
    IIF 39 - Secretary → ME
  • 6
    INDIGO PLACE MANAGEMENT COMPANY LIMITED
    06784875
    Active Corporate (10 parents)
    Officer
    2009-01-07 ~ 2016-12-13
    IIF 18 - Director → ME
    2009-01-07 ~ 2009-10-02
    IIF 40 - Secretary → ME
  • 7
    MAJITON PROPERTIES LIMITED
    03442606
    Dissolved Corporate (5 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 8
    PINEHALL PROPERTIES LIMITED
    04100053
    Dissolved Corporate (6 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 9
    PKM PROPERTIES LIMITED
    13114813
    Active Corporate (1 parent)
    Officer
    2021-01-05 ~ now
    IIF 31 - Director → ME
    2021-01-05 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    PKM PROPERTIES NO.1 LIMITED
    11292687 14273278... (more)
    Active Corporate (4 parents)
    Officer
    2018-04-05 ~ 2020-07-16
    IIF 17 - Director → ME
    2018-04-05 ~ 2020-07-16
    IIF 44 - Secretary → ME
    Person with significant control
    2018-04-05 ~ 2020-07-16
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    PKM PROPERTIES NO.10 LIMITED
    14358582 14462859... (more)
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 29 - Director → ME
    2022-09-15 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    PKM PROPERTIES NO.11 LIMITED
    14462859 14358582... (more)
    Active Corporate (1 parent)
    Officer
    2022-11-04 ~ now
    IIF 27 - Director → ME
    2022-11-04 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    PKM PROPERTIES NO.3 LIMITED
    12740739 14358570... (more)
    Active Corporate (1 parent)
    Officer
    2020-07-14 ~ now
    IIF 28 - Director → ME
    2020-07-14 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    PKM PROPERTIES NO.4 LIMITED
    13955106 14358570... (more)
    Active Corporate (1 parent)
    Officer
    2022-03-04 ~ now
    IIF 35 - Director → ME
    2022-03-04 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    PKM PROPERTIES NO.5 LIMITED
    13955370 14358570... (more)
    Active Corporate (1 parent)
    Officer
    2022-03-04 ~ now
    IIF 34 - Director → ME
    2022-03-04 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    PKM PROPERTIES NO.6 LIMITED
    13955390 14358570... (more)
    Active Corporate (1 parent)
    Officer
    2022-03-04 ~ now
    IIF 30 - Director → ME
    2022-03-04 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    PKM PROPERTIES NO.7 LIMITED
    14273278 14358570... (more)
    Active Corporate (9 parents)
    Officer
    2022-08-03 ~ 2023-09-26
    IIF 36 - Director → ME
    2022-08-03 ~ 2023-09-26
    IIF 52 - Secretary → ME
    Person with significant control
    2022-08-03 ~ 2023-09-26
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    PKM PROPERTIES NO.8 LIMITED
    14272661 14358570... (more)
    Active Corporate (1 parent)
    Officer
    2022-08-03 ~ now
    IIF 33 - Director → ME
    2022-08-03 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    PKM PROPERTIES NO.9 LIMITED
    14358570 13955390... (more)
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 32 - Director → ME
    2022-09-15 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    PREMIER CIRCUIT HOTELS LIMITED
    06055959
    Active Corporate (17 parents)
    Officer
    2007-01-17 ~ 2014-10-02
    IIF 20 - Director → ME
  • 21
    PREMIER CIRCUIT LIMITED
    04768424
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 25 - Director → ME
    2003-06-24 ~ dissolved
    IIF 42 - Secretary → ME
  • 22
    SHP CHESTER LIMITED - now
    PKM PROPERTIES NO.2 LIMITED
    - 2023-05-16 12523402 14358570... (more)
    Active Corporate (9 parents)
    Officer
    2022-07-19 ~ 2022-08-09
    IIF 38 - Director → ME
    2020-03-18 ~ 2022-08-09
    IIF 16 - Director → ME
    2020-03-18 ~ 2022-08-09
    IIF 43 - Secretary → ME
    Person with significant control
    2020-03-18 ~ 2022-08-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    TOUCHSTONE PROPERTIES (2000) LTD.
    04057164
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-08-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.