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.
Popat, Hitesh
Popat, Hitesh
British born in December 1960Resident in England
Registered addresses and corresponding companiesPopat, Hitesh
British business executive born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 4
Export House, Unit 13 Iron Bridge Close, Great Central Way, London, NW10 0UF, United Kingdom
Mr Hitesh Popat
British born in December 1960Resident in England
Registered addresses and corresponding companiesPopat, Indira Hitesh
British company director born in March 1966Registered addresses and corresponding companies
IIF 7 35 Gordon Avenue, Stanmore, Middlesex, HA7 3QQ
Popat, Indira Hitesh
Registered addresses and corresponding companiesMr Hitesh Popat
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Export House Unit 13 Ironbridge Close, Great Central Way, LondonActive Corporate (2 parents)Equity (Company account)5 GBP2024-02-28Officer
2012-06-25 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 5 - Has significant influence or control → OE - 2 Unit 13 Ironbridge Close, Great Central Way, LondonActive Corporate (1 parent)Equity (Company account)479,941 GBP2025-01-31Officer 1998-01-24 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3K V ENTERPRISES LIMITED - 2014-02-10PONDHURST LIMITED - 2003-03-19 Export House Unit 13 Iron Bridge Close, Great Central Way, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2014-02-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4
RUHI ENTERPRISES LIMITED
- nowLEXTON ENTERPRISES LIMITED - 1988-03-08 Export House Unit 13 Iron Bridge Close, Great Central Way, LondonActive Corporate (1 parent)Equity (Company account)5,906,208 GBP2024-02-29Officer ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 Unit 13 Ironbridge Close, Great Central Way, LondonActive Corporate (1 parent)Equity (Company account)479,941 GBP2025-01-31Officer 1998-01-24 ~ 2008-04-01IIF 8 - Secretary → ME
- 2
RUHI ENTERPRISES LIMITED
- nowLEXTON ENTERPRISES LIMITED - 1988-03-08 Export House Unit 13 Iron Bridge Close, Great Central Way, LondonActive Corporate (1 parent)Equity (Company account)5,906,208 GBP2024-02-29Officer ~ 2005-02-23IIF 7 - Director → ME ~ 2005-02-23IIF 9 - Secretary → ME
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