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
Mr Jiten Pandya
British born in December 1957Resident in England
Registered addresses and corresponding companiesPandya, Jiten
British commercial director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 6
40, Pears Road, Hounslow, TW3 1SR, England
Pandya, Jiten
British company director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 7 40, Pears Road, Hounslow, TW3 1SR, England
Pandya, Jiten
British director born in December 1957Resident in England
Registered addresses and corresponding companiesPandya, Jiten
British financial consultant born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 11 87, High Street, Odiham, Hook, RG29 1LB, England
Pandya, Jiten
British sales consultant born in December 1957Resident in England
Registered addresses and corresponding companiesPandya, Jiten
British salesman born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 14 Suite 414, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom
Pandya, Jitendra Dhirajlal
British chief financial officer born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 15 35, Ballards Lane, London, N3 1XW, England
Pandya, Jitendra Dhirajlal
British director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 16 82, Ballards Lane, London, N3 2DL, England
Pandya, Jiten
British director born in December 1957Resident in Uk
Registered addresses and corresponding companiesPandya, Jiten Dhirajlal
British company director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Jiten Dhirajlal
British sales consultant born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Jitendra Dhirajlal
British director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 23, Tyrell Gardens, Windsor, Berkshire, SL4 4DH, United Kingdom
Pandya, Jitendra Dhirajlal
British telecom consultant born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 7a, High Street, Maidenhead, SL6 1JN, United Kingdom
- 1 Suite 414 5 High Street, Maidenhead, Berkshire, United KingdomDissolved corporate (2 parents)Officer
2015-06-30 ~ dissolvedIIF 14 - director → ME - 2 Suite 525 5 High Street, Maidenhead, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2015-06-26 ~ dissolvedIIF 13 - director → ME
- 3 35 Ballards Lane, London, EnglandDissolved corporate (2 parents)Officer 2022-07-04 ~ dissolvedIIF 15 - director → ME
- 4 Langley House Park Road, East Finchley, LondonDissolved corporate (1 parent)Officer 2012-03-01 ~ dissolvedIIF 24 - director → ME
- 5 40 Pears Road, Hounslow, EnglandCorporate (1 parent)Officer 2025-01-06 ~ nowIIF 7 - director → MEPerson with significant control 2025-01-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Suite 414 No 5 High Street, Maidenhead, BerkshireDissolved corporate (1 parent)Officer 2010-09-10 ~ dissolvedIIF 17 - director → ME
- 7 Suite 414 No 5 High Street, Maidenhead, BerkshireDissolved corporate (1 parent)Officer 2010-09-10 ~ dissolvedIIF 20 - director → ME
- 8 Suite 414 No 5 High Street, Maidenhead, BerkshireDissolved corporate (1 parent)Officer 2010-09-10 ~ dissolvedIIF 18 - director → ME
- 9
KUBER DIGITAL LTD.
- nowJDP FASHION LIMITED - 2017-10-05 40 Pears Road, Hounslow, Middx, United KingdomCorporate (1 parent)Equity (Company account)2,307 GBP2022-06-30Officer 2016-06-08 ~ nowIIF 12 - director → MEPerson with significant control 2016-06-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 10 40 Pears Road, Hounslow, EnglandCorporate (1 parent)Equity (Company account)140,032 GBP2024-03-31Officer 2019-11-08 ~ nowIIF 21 - director → MEPerson with significant control 2019-11-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11 40 Pears Road, Hounslow, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2021-02-11 ~ nowIIF 6 - director → MEPerson with significant control 2021-02-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12 Langley House Park Road, East Finchley, LondonDissolved corporate (2 parents)Officer 2014-10-06 ~ dissolvedIIF 23 - director → ME
- 13 Jags & Co Accountants, 7 Sutton Hall Road, Hounslow, United KingdomDissolved corporate (1 parent)Officer 2006-05-19 ~ dissolvedIIF 26 - director → ME
- 14RATED STYLIST LTD - 2022-08-18 82 Ballards Lane, London, EnglandDissolved corporate (2 parents)Officer 2022-07-12 ~ dissolvedIIF 16 - director → ME
- 1 87 High Street, Odiham, Hook, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer 2017-06-23 ~ 2018-03-16IIF 11 - director → ME
- 2 7 John Street, London, United KingdomDissolved corporate (2 parents)Officer 2016-07-25 ~ 2017-10-30IIF 10 - director → ME
- 3 Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2016-07-18 ~ 2017-10-30IIF 8 - director → MEPerson with significant control 2017-01-12 ~ 2017-01-12IIF 1 - Ownership of shares – 75% or more → OE
- 4 26-28 Bedford Row, LondonDissolved corporate (1 parent)Officer 2016-07-18 ~ 2016-07-19IIF 9 - director → ME
- 5 Langley House Park Road, East Finchley, LondonDissolved corporate (2 parents)Officer 2012-04-03 ~ 2012-12-17IIF 25 - director → ME
- 6 Jags & Co Accountants, 7 Sutton Hall Road, Hounslow, United KingdomDissolved corporate (1 parent)Officer 2006-05-19 ~ 2009-06-23IIF 19 - director → ME
- 7 Suite 525, 5, High Street, MaidenheadDissolved corporate (1 parent)Officer 2015-10-20 ~ 2016-03-21IIF 22 - director → ME
- 8
WORLDWIDE IPGENIE LTD
- nowMCWILLIAMS COMMUNICATIONS LIMITED - 2012-09-17 Saxon House, Saxon Way, CheltenhamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,793 GBP2017-03-31Officer 2010-03-11 ~ 2010-10-01IIF 27 - director → ME
