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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Khetia, Nemish
Khetia, Nemish
British operations director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 1
19 Moxes Wood, Luton, Bedfordshire, LU3 3NB
Khetia, Nimish
British director born in July 1970Resident in England
Registered addresses and corresponding companiesKhetia, Nimish
British manager born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 6 44, Kingshill Drive, Kenton, Harrow, HA3 8TF, United Kingdom
Khetia, Nimish
British trader born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 7 19 Moxes Wood, Luton, LU3 3NB, England
Khetia, Nimish
British director born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 8 19, Moxes Wood, Luton, Bedfordshire, LU3 3NB, England
Khetia, Nemish
British directorRegistered addresses and corresponding companies
IIF 9 19 Moxes Wood, Luton, Bedfordshire, LU3 3NB
Khetia, Nimish
British manager born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 22, Morris Close, Luton, Bedfordshire, LU3 3TP, United Kingdom
Khetia, Nemish
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 19, Moxes Wood, Marsh Farm, Luton, LU3 3NB, United Kingdom
Mr Nemish Khetia
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 12 19, Moxes Wood, Luton, LU3 3NB, England
Mr Nimish Khetia
British born in July 1970Resident in England
Registered addresses and corresponding companies
- 1 19 Moxes Wood, Luton, EnglandDissolved corporate (2 parents)Equity (Company account)-15,803 GBP2021-08-31Officer
2001-04-17 ~ dissolvedIIF 1 - director → ME 2005-08-01 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 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% → OE - 2 148-150 Dunstable Road, Luton, EnglandDissolved corporate (2 parents)Officer 2017-08-24 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 3 44 Kingshill Drive, Kenton, HarrowCorporate (1 parent)Equity (Company account)9,453 GBP2023-05-31Officer 2011-08-16 ~ nowIIF 6 - director → MEPerson with significant control 2017-05-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 19 Moxes Wood, Luton, EnglandCorporate (1 parent)Officer 2023-02-13 ~ nowIIF 4 - director → MEPerson with significant control 2023-02-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 Transport House Brick Close, Kiln Farm, Milton Keynes, EnglandCorporate (3 parents)Equity (Company account)178,639 GBP2023-12-31Officer 2018-11-29 ~ nowIIF 8 - director → MEPerson with significant control 2018-11-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 29 King Street, Luton, EnglandDissolved corporate (2 parents)Equity (Company account)-7,842 GBP2022-02-28Officer 2016-02-08 ~ dissolvedIIF 7 - director → ME
- 7 Taxpoint Direct Mae House Marlborough Business Centre, 96 George Lane, South Woodford, London, EnglandDissolved corporate (2 parents)Officer 2010-12-21 ~ dissolvedIIF 10 - director → ME
- 8 Transport House Brick Close, Kiln Farm, Milton Keynes, EnglandCorporate (4 parents)Equity (Company account)62,222 GBP2023-12-31Officer 2022-08-31 ~ nowIIF 5 - director → MEPerson with significant control 2022-08-31 ~ nowIIF 18 - Has significant influence or control → OE
- 9 148-150 Dunstable Road, Luton, EnglandDissolved corporate (2 parents)Equity (Company account)-140 GBP2021-08-31Officer 2017-08-25 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-08-25 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 1 44 Kingshill Drive, Kenton, HarrowCorporate (1 parent)Equity (Company account)9,453 GBP2023-05-31Officer 2009-05-11 ~ 2011-08-16IIF 11 - director → ME
