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.
Khaitan, Dipika
- Registered addresses and corresponding companies
Khaitan, Dipika
- Indian executive manager born in January 1972Registered addresses and corresponding companies
Khaitan, Dipika
9 Squirrels Close, London, Greater London, N12 8AY
IIF 4
- Indian manager born in January 1972Registered addresses and corresponding companies
Khaitan, Dipika
9 Squirrels Close, London, Greater London, N12 8AY
IIF 5
- Indian director born in January 1972
Khaitan, Dipika
Resident in England
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, England
IIF 6
- British born in January 1972
Khaitan, Dipika
Resident in England
Registered addresses and corresponding companies - British director born in January 1972
Khaitan, Dipika
Resident in England
Registered addresses and corresponding companies - British manager born in January 1972
Khaitan, Dipika
Resident in England
Registered addresses and corresponding companies18, Fitzhardinge Street, London, W1H 6EQ, United Kingdom
IIF 14
- British born in January 1972
Dipika Khaitan
Resident in England
Registered addresses and corresponding companies211, Station Road, Harrow, HA1 2TP, England
IIF 15
- Indian born in January 1972
Mrs Dipika Khaitan
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mrs Dipika Khaitan
Resident in England
Registered addresses and corresponding companies - Indian born in January 1972
Dipika Khaitan
Resident in United Kingdom
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 22
- 1
&DNA LIMITED
1543805714 Red Lion Square, London, EnglandActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CAUDEX CONSULTING UK LIMITED
1251762434 Ely Place, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2021-03-31Officer2020-03-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
DAYMOUNT LIMITED
028977941st Floor 21 Station Road, Watford, HertfordshireLiquidation Corporate (11 parents)Equity (Company account)398,825 GBP2021-03-31Officer2004-09-24 ~ 2007-03-01IIF 4 - Director → ME - 4
TIMELESS VENTURES LIMITED
- 2018-09-18 11341805211 Station Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,853 GBP2023-05-31Officer2018-05-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 5
KAPITAL HOLDINGS LTD
1156109434 Ely Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)1,506,994 GBP2021-09-30Officer2018-09-10 ~ 2023-06-06IIF 13 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 22 - Has significant influence or control → OE - 6
RAINTREE INVESTMENTS LIMITED
- 2017-03-15 1056027518 Fitzhardinge Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,347,513 GBP2025-03-31Officer2017-01-12 ~ nowIIF 9 - Director → ME2017-01-12 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-01-12 ~ 2017-05-24IIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
RAINTREE PROPERTIES LIMITED
1060199218 Fitzhardinge Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-66,473 GBP2022-02-28Officer2017-02-06 ~ nowIIF 7 - Director → ME2017-02-06 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-02-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
TWELVE ONE LIMITED
- 2020-06-10 12166829GATHERAPP LIMITED - 2020-02-1534 Ely Place, London, EnglandDissolved Corporate (5 parents)Officer2020-02-18 ~ dissolvedIIF 6 - Director → ME - 9TANLA MOBILE LTD - now
MOBIZAR LIMITED
- 2006-09-01 0525103923a Lyttelton Road, Hampstead Garden Suburb, LondonDissolved Corporate (7 parents)Officer2005-02-07 ~ 2005-09-30IIF 5 - Director → ME - 10
TEAM PROPERTY LIMITED
- 2018-02-07 1056781918 Fitzhardinge Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)57,678 GBP2024-01-31Officer2017-01-17 ~ nowIIF 8 - Director → ME2017-01-17 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-01-17 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
VELOCITY CARE LIMITED
1351091534 Ely Place, London, EnglandActive Corporate (1 parent)Officer2021-07-14 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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