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
parent relation
Individuals in focus

Ponkiya, Jayantilal Ratna

    Related profiles found in government register
  • Ponkiya, Jayantilal Ratna
    Indian businessman born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 277, Portland Road, Birmingham, B17 8LU, United Kingdom

      IIF 1
  • Ponkiya, Jayantilal Ratna
    Indian director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 277, Portland Road, Birmingham, B17 8LU, England

      IIF 2

    • Nisa, Nisa, London Road, Corwen, LL21 0DR, Wales

      IIF 3

    • 35, Bill Thomas Way, Rowley Regis, B65 9AQ, England

      IIF 4

    • 47-49, Crowmere Road, Shrewsbury, SY2 5HT, United Kingdom

      IIF 5
  • Ponkiya, Jayantilal Ratna
    Indian business born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 6
  • Ponkiya, Jayantilal Ratna
    Indian director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Meriden Close, Cannock, WS11 1QG, England

      IIF 7

    • 10, Meriden Close, Cannock, WS11 1QG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, Middlesex, CV6 4AD, United Kingdom

      IIF 11

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 12

    • Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, England

      IIF 13

    • Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Ponkiya, Jayantilal Ratna
    Indian financier born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315, Rayners Lane, Pinner, HA5 5EH, England

      IIF 17
  • Ponkiya, Jayantilal Ratna
    Indian self employed born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Meriden Close, Cannock, WS11 1QG, England

      IIF 18
  • Ponkiya, Jayantilal Ratna
    Indian self employed born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Meriden Close, Cannock, WS11 1QG, England

      IIF 19
  • Ratna Ponkiya, Jayantilal
    Indian director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Meriden Close, Cannock, WS11 1QG, England

      IIF 20
  • Mr Jayantilal Ratna Ponkiya
    Indian born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 277, Portland Road, Birmingham, B17 8LU, England

      IIF 21

    • 10, Meriden Close, Cannock, WS11 1QG, England

      IIF 22

    • Nisa, Nisa, London Road, Corwen, LL21 0DR, Wales

      IIF 23
  • Mr Jayantilal Ratna Ponkiya
    Indian born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Meriden Close, Cannock, WS11 1QG, England

      IIF 24

    • 10, Meriden Close, Cannock, WS11 1QG, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 15 Mitchinson Walk, Coventry, CV6 7PL, England

      IIF 29

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 30 IIF 31

    • Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, England

      IIF 32

    • Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 33

    • 40-44, Varney Road, Clifton, Nottingham, NG11 8EX, United Kingdom

      IIF 34

    • Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 35
  • Jayantilal Ratna Ponkiya
    Indian born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 36 IIF 37
  • Mr Jayantilal Ratna Ponkiya
    Indian born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Meriden Close, Cannock, WS11 1QG, England

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    315 Rayners Lane, Pinner, England
    Active Corporate (2 parents)
    Officer
    2024-11-10 ~ now
    IIF 17 - Director → ME
  • 3
    10 Meriden Close, Cannock, England
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    15 Mitchinson Walk, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,220 GBP2024-01-31
    Person with significant control
    2023-01-26 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    10 Meriden Close, Cannock, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    73,660 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    VRAJ VIHAN RETAIL LTD - 2020-12-14
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,006 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    19 Moston Road, Shrewsbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,319 GBP2023-11-30
    Officer
    2019-08-06 ~ 2020-04-21
    IIF 1 - Director → ME
  • 2
    47-49 Crowmere Road, Shrewsbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,004 GBP2024-03-31
    Officer
    2020-06-01 ~ 2020-08-14
    IIF 5 - Director → ME
  • 3
    Bridge House, 9 - 13 Holbrook Lane, Coventry, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,277 GBP2023-10-31
    Officer
    2022-10-31 ~ 2024-03-18
    IIF 11 - Director → ME
    Person with significant control
    2022-10-31 ~ 2024-03-18
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-03-28 ~ 2023-03-28
    IIF 12 - Director → ME
    Person with significant control
    2023-03-28 ~ 2023-03-28
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-23 ~ 2023-07-01
    IIF 16 - Director → ME
    Person with significant control
    2022-06-23 ~ 2023-07-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    40-44 Varney Road, Clifton, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,713 GBP2023-09-30
    Officer
    2021-09-23 ~ 2022-01-01
    IIF 13 - Director → ME
    Person with significant control
    2021-09-23 ~ 2022-01-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    2022-06-22 ~ 2023-11-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    35 Bill Thomas Way, Rowley Regis, England
    Active Corporate (1 parent)
    Equity (Company account)
    153,842 GBP2024-03-31
    Officer
    2022-05-01 ~ 2023-06-09
    IIF 19 - Director → ME
    2020-03-10 ~ 2021-11-25
    IIF 4 - Director → ME
    2023-06-09 ~ 2024-04-01
    IIF 18 - Director → ME
    Person with significant control
    2022-10-01 ~ 2023-06-09
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    2023-06-09 ~ 2024-04-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    Nisa Nisa, London Road, Corwen, Wales
    Active Corporate (2 parents)
    Officer
    2020-09-28 ~ 2024-02-19
    IIF 3 - Director → ME
    Person with significant control
    2020-09-28 ~ 2024-02-19
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    VRAJ VIHAN RETAIL LTD - 2020-12-14
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,006 GBP2023-12-31
    Officer
    2020-12-04 ~ 2022-01-27
    IIF 2 - Director → ME
    2022-10-01 ~ 2023-08-17
    IIF 10 - Director → ME
    Person with significant control
    2020-12-04 ~ 2022-01-27
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    2022-10-01 ~ 2023-08-17
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,557 GBP2024-07-31
    Officer
    2023-10-24 ~ 2024-02-15
    IIF 9 - Director → ME
    Person with significant control
    2023-10-24 ~ 2024-02-15
    IIF 27 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.