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.
Parent entities and officers
Inapplicable
Individuals in focus
Majithia, Parag Keshavlal
Majithia, Parag Keshavlal
British accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
Majithia, Parag Keshavlal
British developer born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
Majithia, Parag Keshavlal
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMajithia, Parag Keshavlal
British director of property company born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
Majithia, Parag Keshavlal
British property consultant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
Majithia, Parag Keshavlal
British property consultants born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
Majithia, Parag Keshavlal
British property developer born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 47, Sandy Lodge Road, Rickmansworth, WD3 1LN, England
Majithia, Parag Keshavlal
British property deveoper born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
Majithia, Nita Parag
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
Mr Parag Majithia
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 47, Sandy Lodge Road, Moon Park, Rickmansworth, Herts, WD3 1LN, United Kingdom
Mr Parag Keshavlal Majithia
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMajithia, Parag Keshavlal
British Registered addresses and corresponding companiesMajithia, Parag Keshavlal
British director of property companyRegistered addresses and corresponding companies
IIF 39 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
Majithia, Parag Keshavlal
British property consultantRegistered addresses and corresponding companies
IIF 40 47, Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LN
Majithia, Parag
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-23,779 GBP2023-12-31Officer
2021-04-08 ~ nowIIF 5 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2009-09-11 ~ dissolvedIIF 17 - Director → ME 2009-09-11 ~ dissolvedIIF 40 - Secretary → ME
- 3 Albemarle House 1, Albemarle Street, LondonDissolved Corporate (2 parents)Officer 2000-11-01 ~ dissolvedIIF 2 - Director → ME
- 4 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-01-05 ~ nowIIF 10 - Director → ME 2021-01-05 ~ nowIIF 51 - Secretary → MEPerson with significant control 2021-01-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 5 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-8,461 GBP2024-03-31Officer 2022-09-15 ~ nowIIF 8 - Director → ME 2022-09-15 ~ nowIIF 45 - Secretary → MEPerson with significant control 2022-09-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 6 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-04 ~ nowIIF 6 - Director → ME 2022-11-04 ~ nowIIF 43 - Secretary → MEPerson with significant control 2022-11-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-15,555 GBP2023-04-01 ~ 2024-03-31Officer 2020-07-14 ~ nowIIF 7 - Director → ME 2020-07-14 ~ nowIIF 46 - Secretary → MEPerson with significant control 2020-07-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 8 47 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)-13,058 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 14 - Director → ME 2022-03-04 ~ nowIIF 49 - Secretary → MEPerson with significant control 2022-03-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 9 47 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)-37,527 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 13 - Director → ME 2022-03-04 ~ nowIIF 48 - Secretary → MEPerson with significant control 2022-03-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 10 47 Sandy Lodge Road, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)-4,386 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 9 - Director → ME 2022-03-04 ~ nowIIF 44 - Secretary → MEPerson with significant control 2022-03-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-32,150 GBP2024-03-31Officer 2022-08-03 ~ nowIIF 12 - Director → ME 2022-08-03 ~ nowIIF 52 - Secretary → MEPerson with significant control 2022-08-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 12 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-20,647 GBP2024-03-31Officer 2022-09-15 ~ nowIIF 11 - Director → ME 2022-09-15 ~ nowIIF 47 - Secretary → MEPerson with significant control 2022-09-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 13 3 Deasley's Yard, 120a High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)390,618 GBP2016-03-31Officer 2003-06-24 ~ dissolvedIIF 16 - Director → ME 2003-06-24 ~ dissolvedIIF 39 - Secretary → ME
- 14 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)239,621 GBP2023-12-31Officer 2000-08-22 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
Ceased
7
- 1 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2023-10-25Officer 2016-09-17 ~ 2022-10-14IIF 19 - Director → MEPerson with significant control 2018-03-09 ~ 2022-10-14IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 70 Hillcross Avenue, Morden, SurreyActive Corporate (3 parents)Equity (Company account)60 GBP2024-03-31Officer 1995-10-06 ~ 1997-04-03IIF 37 - Secretary → ME
- 3 Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)15 GBP2024-03-24Officer 2009-01-07 ~ 2016-12-13IIF 1 - Director → ME 2009-01-07 ~ 2009-10-02IIF 38 - Secretary → ME
- 4 1 King William Street, London, EnglandActive Corporate (3 parents)Equity (Company account)6,007,855 GBP2021-03-31Officer 2018-04-05 ~ 2020-07-16IIF 4 - Director → ME 2018-04-05 ~ 2020-07-16IIF 42 - Secretary → MEPerson with significant control 2018-04-05 ~ 2020-07-16IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5 Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (4 parents)Equity (Company account)325,997 GBP2023-12-31Officer 2022-08-03 ~ 2023-09-26IIF 15 - Director → ME 2022-08-03 ~ 2023-09-26IIF 50 - Secretary → MEPerson with significant control 2022-08-03 ~ 2023-09-26IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 6 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (4 parents)Equity (Company account)3,344,260 GBP2024-03-31Officer 2007-01-17 ~ 2014-10-02IIF 18 - Director → ME
- 7
SHP CHESTER LIMITED
- nowPKM PROPERTIES NO.2 LIMITED - 2023-05-16 Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents)Equity (Company account)479,168 GBP2022-03-31Officer 2022-07-19 ~ 2022-08-09IIF 21 - Director → ME 2020-03-18 ~ 2022-08-09IIF 3 - Director → ME 2020-03-18 ~ 2022-08-09IIF 41 - Secretary → MEPerson with significant control 2020-03-18 ~ 2022-08-09IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OE
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