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.
Pandya, Jiten Dhirajlal
- British born in December 1957
Pandya, Jiten Dhirajlal
Resident in United Kingdom
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 1
- British company director born in December 1957
Pandya, Jiten Dhirajlal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 414, 5 High Street, Suite 414, Maidenhead, Berkshire, SL6 1JN, Great Britain
IIF 2
- British sales consultant born in December 1957
Pandya, Jiten Dhirajlal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1957
Pandya, Jitendra Dhirajlal
Resident in United Kingdom
Registered addresses and corresponding companies23, Tyrell Gardens, Windsor, Berkshire, SL4 4DH, United Kingdom
IIF 6
- British telecom consultant born in December 1957
Pandya, Jitendra Dhirajlal
Resident in United Kingdom
Registered addresses and corresponding companies7a, High Street, Maidenhead, SL6 1JN, United Kingdom
IIF 7
- British chief financial officer born in December 1957
Pandya, Jitendra Dhirajlal
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 8
- British director born in December 1957
Pandya, Jitendra Dhirajlal
Resident in England
Registered addresses and corresponding companies82, Ballards Lane, London, N3 2DL, England
IIF 9
- British born in December 1957
Pandya, Jiten
Resident in England
Registered addresses and corresponding companies - British director born in December 1957
Pandya, Jiten
Resident in England
Registered addresses and corresponding companies - British financial consultant born in December 1957
Pandya, Jiten
Resident in England
Registered addresses and corresponding companies87, High Street, Odiham, Hook, RG29 1LB, England
IIF 16
- British sales consultant born in December 1957
Pandya, Jiten
Resident in England
Registered addresses and corresponding companiesSuite 525, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom
IIF 17
- British salesman born in December 1957
Pandya, Jiten
Resident in England
Registered addresses and corresponding companiesSuite 414, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom
IIF 18
- British director born in December 1957
Pandya, Jiten
Resident in Uk
Registered addresses and corresponding companies - British born in December 1957
Mr Jiten Pandya
Resident in England
Registered addresses and corresponding companies
- 1
ASPA FASHION LIMITED
09663545Suite 414 5 High Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 18 - Director → ME - 2
ASPA HOLDINGS LIMITED
09658596Suite 525 5 High Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-26 ~ dissolvedIIF 17 - Director → ME - 3
BAR WEB3 TECHNOLOGIES LTD
1421101835 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-07-04 ~ dissolvedIIF 8 - Director → ME - 4
CATALYST CARD LTD
0807144287 High Street, Odiham, Hook, EnglandDissolved Corporate (3 parents)Officer2017-06-23 ~ 2018-03-16IIF 16 - Director → ME - 5
CRUZ MENSWEAR LIMITED
07970850Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer2012-03-01 ~ dissolvedIIF 4 - Director → ME - 6
DKLUTUR LTD
1616642340 Pears Road, Hounslow, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
IP GENIE DISTRIBUTION LIMITED
07372100Suite 414 No 5 High Street, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 19 - Director → ME - 8
IP GENIE EUROPE LIMITED
07372159Suite 414 No 5 High Street, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 22 - Director → ME - 9
IP GENIE LIMITED
07372059Suite 414 No 5 High Street, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 20 - Director → ME - 10
KINGSLAND TECHNOLOGIES LTD
102934197 John Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-25 ~ 2017-10-30IIF 15 - Director → ME - 11
JDP FASHION LIMITED
- 2017-10-05 1022010440 Pears Road, Hounslow, Middx, United KingdomActive Corporate (1 parent)Officer2016-06-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE - 12
KUBER DIGITECH LTD
1230427540 Pears Road, Hounslow, EnglandActive Corporate (1 parent)Officer2019-11-08 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 13
KUBERSHOP LIMITED
1319608840 Pears Road, Hounslow, EnglandActive Corporate (1 parent)Officer2021-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 14
LENIO HOLDINGS LIMITED
SC530050Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2016-07-18 ~ 2017-10-30IIF 13 - Director → MEPerson with significant control2017-01-12 ~ 2017-01-12IIF 23 - Ownership of shares – 75% or more → OE - 15
LENIO LIMITED
0980175726-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2016-07-18 ~ 2016-07-19IIF 14 - Director → ME - 16
MIMO FASHION LIMITED
08018354Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2014-10-06 ~ dissolvedIIF 3 - Director → ME2012-04-03 ~ 2012-12-17IIF 5 - Director → ME - 17
MOLLY M LIMITED
05822417Jags & Co Accountants, 7 Sutton Hall Road, Hounslow, United KingdomDissolved Corporate (5 parents)Officer2006-05-19 ~ 2009-06-23IIF 21 - Director → ME2006-05-19 ~ dissolvedIIF 6 - Director → ME - 18
RATED STYLIST LTD
- 2022-08-18 1423006482 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 9 - Director → ME - 19
WOODGATE FASHION LIMITED
09193621Suite 525, 5, High Street, MaidenheadDissolved Corporate (2 parents)Officer2015-10-20 ~ 2016-03-21IIF 2 - Director → ME - 20WORLDWIDE IPGENIE LTD - now
MCWILLIAMS COMMUNICATIONS LIMITED
- 2012-09-17 07185787Saxon House, Saxon Way, CheltenhamDissolved Corporate (3 parents)Officer2010-03-11 ~ 2010-10-01IIF 7 - Director → ME
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