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.
Mr Jiten Pandya
- British born in December 1957
Mr Jiten Pandya
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Pandya, Jiten
Resident in England
Registered addresses and corresponding companies87, High Street, Odiham, Hook, RG29 1LB, England
IIF 640, Pears Road, Hounslow, Middx, TW3 1SR, United Kingdom
IIF 740, Pears Road, Hounslow, TW3 1SR, England
IIF 8 IIF 9 IIF 10 (more)(less)7, John Street, London, WC1N 2ES, United Kingdom
IIF 12Suite 414, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom
IIF 13Suite 525, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom
IIF 14
- British born in December 1957
Pandya, Jitendra Dhirajlal
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Pandya, Jiten
Resident in Uk
Registered addresses and corresponding companies - British born in December 1957
Pandya, Jiten Dhirajlal
Resident in United Kingdom
Registered addresses and corresponding companies226, Fleet Road, Fleet, Hampshire, GU51 4BY, England
IIF 21124, Finchley Road, London, NW3 5JS, England
IIF 22Suite 414, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 23Suite 414, 5 High Street, Suite 414, Maidenhead, Berkshire, SL6 1JN, Great Britain
IIF 2471, Peascod Street, Windsor, Berkshire, SL4 1DE, United Kingdom
IIF 25
- British born in December 1957
Pandya, Jitendra Dhirajlal
Resident in United Kingdom
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 13 - Director → ME - 2
ASPA HOLDINGS LIMITED
09658596Suite 525 5 High Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-26 ~ dissolvedIIF 14 - Director → ME - 3
BAR WEB3 TECHNOLOGIES LTD
1421101835 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-07-04 ~ dissolvedIIF 15 - Director → ME - 4
CATALYST CARD LTD
0807144287 High Street, Odiham, Hook, EnglandDissolved Corporate (3 parents)Officer2017-06-23 ~ 2018-03-16IIF 6 - Director → ME - 5
CRUZ MENSWEAR LIMITED
07970850Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14 during the appointment or period of control
Dissolved on 2014-06-26 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 23 - Director → ME - 6
DKLUTUR LTD
1616642340 Pears Road, Hounslow, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
IP GENIE DISTRIBUTION LIMITED
07372100Suite 414 No 5 High Street, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 17 - Director → ME - 8
IP GENIE EUROPE LIMITED
07372159Suite 414 No 5 High Street, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 20 - Director → ME - 9
IP GENIE LIMITED
07372059Suite 414 No 5 High Street, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 18 - Director → ME - 10
KINGSLAND TECHNOLOGIES LTD
102934197 John Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-25 ~ 2017-10-30IIF 12 - Director → ME - 11
JDP FASHION LIMITED
- 2017-10-05 1022010440 Pears Road, Hounslow, Middx, United KingdomActive Corporate (1 parent)Officer2016-06-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
KUBER DIGITECH LTD
1230427540 Pears Road, Hounslow, EnglandActive Corporate (1 parent)Officer2019-11-08 ~ nowIIF 22 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
KUBERSHOP LIMITED
1319608840 Pears Road, Hounslow, EnglandActive Corporate (1 parent)Officer2021-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 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 8 - Director → MEPerson with significant control2017-01-12 ~ 2017-01-12IIF 1 - Ownership of shares – 75% or more → OE - 15
LENIO LIMITED
09801757Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11
Dissolved on 2019-01-1926-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2016-07-18 ~ 2016-07-19IIF 10 - Director → ME - 16
LUCA & LIZA LTD
064977983 Montpelier Avenue, Bexley, KentDissolved Corporate (4 parents)Officer2008-02-08 ~ dissolvedIIF 27 - Director → ME - 17
MIMO FASHION LIMITED
08018354Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-04 during the appointment or period of control
Dissolved on 2016-05-17 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2012-04-03 ~ 2012-12-17IIF 25 - Director → ME2014-10-06 ~ dissolvedIIF 21 - Director → ME - 18
MOLLY M LIMITED
05822417Jags & Co Accountants, 7 Sutton Hall Road, Hounslow, United KingdomDissolved Corporate (5 parents)Officer2006-05-19 ~ dissolvedIIF 28 - Director → ME2006-05-19 ~ 2009-06-23IIF 19 - Director → ME - 19
- 20
WOODGATE FASHION LIMITED
09193621Suite 525, 5, High Street, MaidenheadDissolved Corporate (2 parents)Officer2015-10-20 ~ 2016-03-21IIF 24 - Director → ME - 21WORLDWIDE IPGENIE LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-31
Due to be dissolved on 2020-02-18MCWILLIAMS COMMUNICATIONS LIMITED
- 2012-09-17 07185787Saxon House, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2010-03-11 ~ 2010-10-01IIF 26 - Director → ME
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