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.
Mr Nilesh Jethwa
Mr Nilesh Jethwa
British born in April 1961Resident in England
Registered addresses and corresponding companiesMr Nilesh Jehwa
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 5
364-368, Cranbrook Road, Ilford, IG2 6HY, England
Jethwa, Nilesh
British co director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 6 364-368, 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 7 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 10 66 Abbotswood Gardens, Clayhall, Essex, IG5 0BH
Jethwa, Nilesh
British trader born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 11 66, Abbotswood Gardens, Ilford, Essex, IG5 0BH, United Kingdom
Jethwa, Nilesh
British executive directorRegistered addresses and corresponding companies
IIF 12 66 Abbotswood Gardens, Clayhall, Essex, IG5 0BH
- 1 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-04-30Officer
2012-04-30 ~ dissolvedIIF 11 - Director → ME - 2 364-368 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)817,637 GBP2024-12-31Officer ~ nowIIF 7 - Director → ME
- 3 364-368 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)4,929,654 GBP2024-03-31Officer ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 364-368 Cranbrook Rd, Gants Hill, LondonActive Corporate (2 parents)Equity (Company account)257,987 GBP2024-07-31Officer 2012-07-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 364-368 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)1,597,543 GBP2024-05-31Officer 2001-04-02 ~ nowIIF 10 - Director → ME 2001-04-02 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)844,810 GBP2024-08-31Officer 2017-02-20 ~ 2017-08-09IIF 8 - Director → MEPerson with significant control 2017-02-20 ~ 2017-08-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 364-368 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)817,637 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-08-08IIF 2 - Has significant influence or control → OE
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