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.
Kaneria, Kushal Jitesh
- British born in March 1988
Kaneria, Kushal Jitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Kaneria, Jitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1963
Kaneria, Jitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Mr Kushal Jitesh Kaneria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Kaneria, Jitesh
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Mr Jitesh Kaneria
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kaneria, Jitesh
Briar Lea 53 Newlands Avenue, Radlett, Hertfordshire, WD7 8EJ
IIF 16
- British company directorRegistered addresses and corresponding companies
Kaneria, Jitesh
4 Horizon Point, Swallowdale Lane, Hemel Hepstead, Hertfordshire, HP2 7FZ, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Kaneria, Jitesh
3 Horizon Point, Swallowdale Lane, Hemel Hempstead, Herefordshire, HP2 7FZ, England
IIF 18
- British born in August 1963
Mr Jitesh Kaneria
Resident in England
Registered addresses and corresponding companies3 Horizon Point, Swallowdale Lane, Hemel Hempstead, Herefordshire, HP2 7FZ, England
IIF 19
- 1
CARDS DIRECT RETAIL LIMITED
081134673 Horizon Point, Swallowdale Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 11 - Director → MEIIF 1 - Director → ME2023-03-31 ~ nowIIF 18 - Secretary → MEPerson with significant control2023-03-31 ~ nowIIF 19 - Has significant influence or control → OE2016-04-06 ~ 2023-03-31IIF 9 - Has significant influence or control → OE - 2
EASTWEST (EUROPE) LIMITED
09164665Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer2014-08-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 3
GOLDMARK PUBLISHING LIMITED
055800014 Horizon Point, Swallowdale Lane, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer2005-09-30 ~ 2014-12-08IIF 8 - Director → ME - 4
J.KANERIA LTD
1563062253 Newlands Avenue, Radlett, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 12 - Director → ME - 5
KOKO DESIGNS LIMITED
073741194 Horizon Point, Swallowdale Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Officer2010-09-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 6MAJESTIC CARDS LIMITED - now
QUATTRO COLOUR LIMITED
- 2001-05-14 01958571STORECODE LIMITED
- 1985-12-10 0195857185 Great Portland Street, First Floor, London, United KingdomActive Corporate (5 parents)Officer~ 1993-04-06IIF 5 - Director → ME~ 1993-04-07IIF 16 - Secretary → ME - 7
PICCADILLY DESIGNS LIMITED
- 2004-07-15 02567156STYLEGREAT LIMITED - 1991-04-244 Horizon Point, Swallowdale Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)Officer1993-04-07 ~ nowIIF 4 - Director → ME2014-08-06 ~ nowIIF 3 - Director → ME1993-04-07 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 8
OPTIMUS PUBLICATIONS LIMITED
- 2008-05-14 043481994 Horizon Point, Swallowdale Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer2002-01-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
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