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.
Pitamber, Rajan Dhirajlal
- Registered addresses and corresponding companies
Pitamber, Rajan Dhirajlal
C/o Treasure Management Ltd, The Meridan, 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Pitamber, Rajan Dhirajlal
- Registered addresses and corresponding companies
Pitamber, Kusum
10, Woodlands Road, Bushey, Herts., WD23 2LR, United Kingdom
IIF 4
- British born in February 1941
Pitamber, Dhirajlal
Resident in England
Registered addresses and corresponding companies - British born in March 1944
Pitamber, Kusum Dhirajlal
Resident in England
Registered addresses and corresponding companies - British born in November 1965
Pitamber, Rajan Dhirajlal
Resident in United Kingdom
Registered addresses and corresponding companies10 Woodlands Road, Bushey, Hertfordshire, WD23 2LR
IIF 10 IIF 11 IIF 1210 Woodlands Road, Bushey, Hertfordshire, WD23 2LR, United Kingdom
IIF 1310 Woodlands Road, Bushey, WD23 2LR, United Kingdom
IIF 14 IIF 15 IIF 16C/o Treasure Management Ltd, The Meridan, 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom
IIF 172nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
IIF 18 IIF 19134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 20
- British born in February 1941
Mr Dhirajlal Pitamber
Resident in England
Registered addresses and corresponding companies - British born in March 1944
Mrs Kusum Dhirajlal Pitamber
Resident in England
Registered addresses and corresponding companies10 Woodlands Road, Bushey, Hertfordshire, WD23 2LR
IIF 23
- British born in November 1965
Mr Rajan Dhirajlal Pitamber
Resident in United Kingdom
Registered addresses and corresponding companies10 Woodlands Road, Bushey, Hertfordshire, WD23 2LR, United Kingdom
IIF 2410, Woodlands Road, Bushey, WD23 2LR, England
IIF 252nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
IIF 26140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 2730, Friern Barnet Road, London, N11 1NA, England
IIF 283rd Floor North, The Forum, 74-80 Camden Street, London, NW1 0EG
IIF 29 IIF 30
- 1
ABBEY COURT (FREEHOLD) LIMITED
09925217134 Buckingham Palace Road, London, United KingdomActive Corporate (9 parents)Officer2015-12-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-09IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2CK AND HT LIMITED - nowUnit 2, Archgate Business Centre 823-825 High Road, North Finchley, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-11-19 ~ 2021-07-22IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-22IIF 30 - Has significant influence or control → OE
- 3
COVMO COVENTRY MOTORS LIMITED
0538133010 Woodlands Road, Bushey, HertfordshireActive Corporate (3 parents)Officer2005-03-03 ~ nowIIF 10 - Director → MEIIF 5 - Director → MEIIF 7 - Director → ME2005-03-03 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4
COVMO LIMITED
0538142810 Woodlands Road, Bushey, HertfordshireActive Corporate (3 parents)Officer2005-03-03 ~ nowIIF 12 - Director → MEIIF 6 - Director → MEIIF 8 - Director → ME2005-03-03 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
MEDIC MERCHANT LIMITED
073811502nd Floor, Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (2 parents)Officer2010-09-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 6DMWS 387 LIMITED - 2000-01-06Stannergate House, 41 Dundee Road West, Broughty FerryDissolved Corporate (7 parents)Officer2007-05-01 ~ 2009-04-23IIF 11 - Director → ME
- 7
STACKFINE LTD.
0812271810 Woodlands Road, Bushey, Herts., United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 9 - Director → ME2012-06-28 ~ dissolvedIIF 4 - Secretary → ME - 8
TREASURE ASSETS PORTLAND PLACE LIMITED
093195643rd Floor North The Forum, 74-80 Camden Street, LondonDissolved Corporate (4 parents)Officer2014-11-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TREASURE ASSETS SUMMERS ROW LIMITED
1002624410 Woodlands Road, Bushey, EnglandActive Corporate (2 parents)Officer2016-02-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
TREASURE ASSETS WATERFALL ROAD LIMITED
0952403630 Friern Barnet Road, London, EnglandActive Corporate (4 parents)Officer2015-04-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TREASURE HEALTH LIMITED
073813952nd Floor, Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2010-09-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
TREASURE MANAGEMENT LTD
08374699The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer2013-01-24 ~ dissolvedIIF 17 - Director → ME2013-01-24 ~ dissolvedIIF 1 - Secretary → ME
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