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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

Mr Parag Keshavlal Majithia

    Related profiles found in government register
  • Mr Parag Keshavlal Majithia
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Parag Majithia
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Sandy Lodge Road, Moon Park, Rickmansworth, Herts, WD3 1LN, United Kingdom

      IIF 15
  • Majithia, Parag Keshavlal
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Majithia, Parag Keshavlal
    British accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

      IIF 27
  • Majithia, Parag Keshavlal
    British developer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN

      IIF 28
  • Majithia, Parag Keshavlal
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 29
    • 1, King William Street, London, EC4N 7AF, England

      IIF 30
    • 47, Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LN, United Kingdom

      IIF 31
  • Majithia, Parag Keshavlal
    British director of property company born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN

      IIF 32
  • Majithia, Parag Keshavlal
    British property consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN

      IIF 33
  • Majithia, Parag Keshavlal
    British property consultants born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN

      IIF 34
  • Majithia, Parag Keshavlal
    British property developer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Sandy Lodge Road, Rickmansworth, WD3 1LN, England

      IIF 35
  • Majithia, Nita Parag
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 36
  • Majithia, Parag Keshavlal
    British

    Registered addresses and corresponding companies
    • 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN

      IIF 37 IIF 38
  • Majithia, Parag Keshavlal
    British director of property company

    Registered addresses and corresponding companies
    • 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN

      IIF 39
  • Majithia, Parag Keshavlal
    British property consultant

    Registered addresses and corresponding companies
    • 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN

      IIF 40
  • Majithia, Parag

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    545 CHISWICK HIGH ROAD LIMITED
    03116010 03926467
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-09-17 ~ 2022-10-14
    IIF 35 - 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
    CAROLLA GROUP LTD
    09994477
    Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-08 ~ now
    IIF 17 - 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
  • 3
    ELITEBASE LIMITED
    07000868
    47 Sandy Lodge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 33 - Director → ME
    2009-09-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    GARRATT TERRACE PROPERTY MANAGEMENT SERVICES LIMITED
    03031702
    70 Hillcross Avenue, Morden, Surrey
    Active Corporate (11 parents)
    Officer
    1995-10-06 ~ 1997-04-03
    IIF 37 - Secretary → ME
  • 5
    INDIGO PLACE MANAGEMENT COMPANY LIMITED
    06784875
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    2009-01-07 ~ 2016-12-13
    IIF 27 - Director → ME
    2009-01-07 ~ 2009-10-02
    IIF 38 - Secretary → ME
  • 6
    PINEHALL PROPERTIES LIMITED
    04100053
    Albemarle House 1, Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 7
    PKM PROPERTIES LIMITED
    13114813
    47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-05 ~ now
    IIF 22 - Director → ME
    2021-01-05 ~ now
    IIF 51 - 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
  • 8
    PKM PROPERTIES NO.1 LIMITED
    11292687 14462859... (more)
    1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-05 ~ 2020-07-16
    IIF 30 - Director → ME
    2018-04-05 ~ 2020-07-16
    IIF 42 - 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
  • 9
    PKM PROPERTIES NO.10 LIMITED
    14358582 11292687... (more)
    47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 20 - Director → ME
    2022-09-15 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 10
    PKM PROPERTIES NO.11 LIMITED
    14462859 11292687... (more)
    47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-04 ~ now
    IIF 18 - Director → ME
    2022-11-04 ~ now
    IIF 43 - 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
  • 11
    PKM PROPERTIES NO.3 LIMITED
    12740739 12523402... (more)
    47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-14 ~ now
    IIF 19 - Director → ME
    2020-07-14 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 12
    PKM PROPERTIES NO.4 LIMITED
    13955106 12523402... (more)
    47 Sandy Lodge Road, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-04 ~ now
    IIF 26 - Director → ME
    2022-03-04 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2022-03-04 ~ now
    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
  • 13
    PKM PROPERTIES NO.5 LIMITED
    13955370 12523402... (more)
    47 Sandy Lodge Road, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-04 ~ now
    IIF 25 - Director → ME
    2022-03-04 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 14
    PKM PROPERTIES NO.6 LIMITED
    13955390 14272661... (more)
    47 Sandy Lodge Road, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-04 ~ now
    IIF 21 - Director → ME
    2022-03-04 ~ now
    IIF 44 - 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
  • 15
    PKM PROPERTIES NO.7 LIMITED
    14273278 12523402... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2022-08-03 ~ 2023-09-26
    IIF 31 - Director → ME
    2022-08-03 ~ 2023-09-26
    IIF 50 - Secretary → ME
    Person with significant control
    2022-08-03 ~ 2023-09-26
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 16
    PKM PROPERTIES NO.8 LIMITED
    14272661 13955390... (more)
    47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-03 ~ now
    IIF 24 - Director → ME
    2022-08-03 ~ now
    IIF 52 - 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
  • 17
    PKM PROPERTIES NO.9 LIMITED
    14358570 12523402... (more)
    47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 23 - Director → ME
    2022-09-15 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 18
    PREMIER CIRCUIT HOTELS LIMITED
    06055959
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (17 parents)
    Officer
    2007-01-17 ~ 2014-10-02
    IIF 34 - Director → ME
  • 19
    PREMIER CIRCUIT LIMITED
    04768424
    3 Deasley's Yard, 120a High Street, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 32 - Director → ME
    2003-06-24 ~ dissolved
    IIF 39 - Secretary → ME
  • 20
    SHP CHESTER LIMITED - now
    PKM PROPERTIES NO.2 LIMITED
    - 2023-05-16 12523402 11292687... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2022-07-19 ~ 2022-08-09
    IIF 36 - Director → ME
    2020-03-18 ~ 2022-08-09
    IIF 29 - Director → ME
    2020-03-18 ~ 2022-08-09
    IIF 41 - 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 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 21
    TOUCHSTONE PROPERTIES (2000) LTD.
    04057164
    47 Sandy Lodge Road, Rickmansworth, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-08-22 ~ now
    IIF 16 - 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

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