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.
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Jethwa, Nilesh
Jethwa, Nilesh
British co director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
364-368, Cranbrook Rd, Gants Hill, London, IG2 6HY, England
Jethwa, Nilesh
British company director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 2 41 Freemasons Road, Canning Town, London, E16 3PJ
Jethwa, Nilesh
British director born in April 1961Resident in England
Registered addresses and corresponding companiesJethwa, Nilesh
British executive director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 5 66 Abbotswood Gardens, Clayhall, Essex, IG5 0BH
Jethwa, Nilesh
British trader born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 6 66, Abbotswood Gardens, Ilford, Essex, IG5 0BH, United Kingdom
Jethwa, Nilesh
British executive directorRegistered addresses and corresponding companies
IIF 7 66 Abbotswood Gardens, Clayhall, Essex, IG5 0BH
Mr Nilesh Jehwa
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 8 364-368, Cranbrook Road, Ilford, IG2 6HY, England
Mr Nilesh Jethwa
British born in April 1961Resident in England
Registered addresses and corresponding companies
- 1 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2022-04-30Officer
2012-04-30 ~ dissolvedIIF 6 - director → ME - 2 364-368 Cranbrook Road, Ilford, EnglandCorporate (3 parents)Equity (Company account)667,739 GBP2023-12-31Officer ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 3 364-368 Cranbrook Road, Ilford, EnglandCorporate (3 parents)Equity (Company account)4,929,654 GBP2024-03-31Officer ~ nowIIF 4 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 364-368 Cranbrook Rd, Gants Hill, LondonCorporate (2 parents)Equity (Company account)257,987 GBP2024-07-31Officer 2012-07-17 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 364-368 Cranbrook Road, Ilford, EssexCorporate (2 parents)Equity (Company account)1,597,543 GBP2024-05-31Officer 2001-04-02 ~ nowIIF 5 - director → ME 2001-04-02 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 364-368 Cranbrook Rd Gants Hill, London, EnglandCorporate (1 parent)Equity (Company account)655,886 GBP2023-08-31Officer 2017-02-20 ~ 2017-08-09IIF 3 - director → MEPerson with significant control 2017-02-20 ~ 2017-08-09IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
