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.
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Panchmatia, Hitesh Kantilal
Panchmatia, Hitesh Kantilal
British company director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
41 Hillcroft Avenue, Pinner, Middlesex, HA5 5AL
Panchmatia, Hitesh Kantilal
British computer consultant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 41 Hillcroft Avenue, Pinner, Middlesex, HA5 5AL
Panchmatia, Hitesh Kantilal
British it consultant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesPanchmatia, Hitesh Kantilal
British director born in March 1969Resident in England
Registered addresses and corresponding companiesMr Hitesh Kantilal Panchmatia
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesPanchmatia, Hitesh Kantilal
Registered addresses and corresponding companies
- 1 81 Howletts Lane, Ruislip, MiddlesexActive Corporate (3 parents)Equity (Company account)128,654 GBP2023-08-31Officer
2015-02-06 ~ nowIIF 8 - Director → ME - 2 41 Hillcroft Avenue, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2018-01-26 ~ dissolvedIIF 5 - Director → ME
- 3 41 Hillcroft Avenue, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2010-02-08 ~ dissolvedIIF 6 - Director → ME 2010-02-08 ~ dissolvedIIF 14 - Secretary → ME
- 4 41 Hillcroft Avenue, Pinner, MiddlesexDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-06-30Officer 2013-06-05 ~ dissolvedIIF 3 - Director → ME 2013-06-05 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 41 Hillcroft Avenue, Pinner, MiddlesexDissolved Corporate (1 parent)Officer 2011-12-14 ~ dissolvedIIF 4 - Director → ME 2011-12-14 ~ dissolvedIIF 13 - Secretary → ME
- 6 81 Howletts Lane, Ruislip, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,300,662 GBP2023-08-31Officer 2013-08-06 ~ nowIIF 7 - Director → ME
- 7 81 Howletts Lane, Ruislip, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)101,646 GBP2023-08-31Officer 2018-05-31 ~ nowIIF 9 - Director → ME
- 1 The Grange The Roundings, Hertford Heath, Hertford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)71,522 GBP2024-03-31Officer 2004-05-27 ~ 2008-04-04IIF 2 - Director → ME
- 2 81 Howletts Lane, Ruislip, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,300,662 GBP2023-08-31Person with significant control 2016-04-06 ~ 2018-08-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3EDENLORD LIMITED - 1995-08-02 The Grange The Roundings, Hertford Heath, Hertford, EnglandActive Corporate (3 parents)Equity (Company account)1,427,783 GBP2024-03-31Officer 2004-11-19 ~ 2008-04-04IIF 1 - Director → ME
