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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jiten Pandya

    Related profiles found in government register
  • Mr Jiten Pandya
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pandya, Jiten
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pandya, Jitendra Dhirajlal
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pandya, Jiten
    British born in December 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Pandya, Jiten Dhirajlal
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Jitendra Dhirajlal
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ASPA FASHION LIMITED
    09663545
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ASPA HOLDINGS LIMITED
    09658596
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BAR WEB3 TECHNOLOGIES LTD
    14211018
    Dissolved Corporate (2 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 15 - Director → ME
  • 4
    CATALYST CARD LTD
    08071442
    Dissolved Corporate (3 parents)
    Officer
    2017-06-23 ~ 2018-03-16
    IIF 6 - Director → ME
  • 5
    CRUZ MENSWEAR LIMITED
    07970850
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 6
    DKLUTUR LTD
    16166423
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    IP GENIE DISTRIBUTION LIMITED
    07372100
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 17 - Director → ME
  • 8
    IP GENIE EUROPE LIMITED
    07372159
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 20 - Director → ME
  • 9
    IP GENIE LIMITED
    07372059
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 18 - Director → ME
  • 10
    KINGSLAND TECHNOLOGIES LTD
    10293419
    Dissolved Corporate (3 parents)
    Officer
    2016-07-25 ~ 2017-10-30
    IIF 12 - Director → ME
  • 11
    KUBER DIGITAL LTD.
    - now 10220104
    JDP FASHION LIMITED
    - 2017-10-05 10220104
    Active Corporate (1 parent)
    Officer
    2016-06-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    KUBER DIGITECH LTD
    12304275
    Active Corporate (1 parent)
    Officer
    2019-11-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    KUBERSHOP LIMITED
    13196088
    Active Corporate (1 parent)
    Officer
    2021-02-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    LENIO HOLDINGS LIMITED
    SC530050
    Dissolved Corporate (5 parents)
    Officer
    2016-07-18 ~ 2017-10-30
    IIF 8 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-01-12
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    LENIO LIMITED
    09801757
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-07-19
    IIF 10 - Director → ME
  • 16
    LUCA & LIZA LTD
    06497798
    Dissolved Corporate (4 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 27 - Director → ME
  • 17
    MIMO FASHION LIMITED
    08018354
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ 2012-12-17
    IIF 25 - Director → ME
    2014-10-06 ~ dissolved
    IIF 21 - Director → ME
  • 18
    MOLLY M LIMITED
    05822417
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 28 - Director → ME
    2006-05-19 ~ 2009-06-23
    IIF 19 - Director → ME
  • 19
    RS WEB3 TECHNOLOGIES LTD.
    - now 14230064
    RATED STYLIST LTD
    - 2022-08-18 14230064
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 16 - Director → ME
  • 20
    WOODGATE FASHION LIMITED
    09193621
    Dissolved Corporate (2 parents)
    Officer
    2015-10-20 ~ 2016-03-21
    IIF 24 - Director → ME
  • 21
    WORLDWIDE IPGENIE LTD - now
    MCWILLIAMS COMMUNICATIONS LIMITED
    - 2012-09-17 07185787
    Dissolved Corporate (4 parents)
    Officer
    2010-03-11 ~ 2010-10-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.