- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
LINETEX INVESTMENTS LIMITED
LINETEX INVESTMENTS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03340725). UBO chain traced 2 hops, 2 owners, 8 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-03-26
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 2 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LINETEX INVESTMENTS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LINETEX INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03340725
- Status
- active
- Type
- ltd
- Incorporated
- 1997-03-26
- Registered office
- 2 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
- SIC
- 68209
- Accounts type
- total exemption full
- Last accounts
- 2024-03-31
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2026-12-10
- Outstanding charges
- 2
People & control
8 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BHARDWAJ, Jatinder Kumar
- director · British · appointed 1997-03-27 · Companies House
- individual PSC · significant influence or control · since 2017-03-27 · CH · PSC register
- BHARDWAJ, Rohit
- director · British · appointed 2018-11-06 · Companies House
- BHARDWAJ, Jetinder Kumar
- secretary · British · appointed 2005-07-19 · resigned · Companies House
- BHARDWAJ, Kiran Kumar
- secretary · Indian · appointed 1997-03-27 · resigned · Companies House
- BHARDWAJ, Radha Rani
- secretary · British · appointed 1998-02-18 · resigned · Companies House
- BHARDWAJ, Raj Kumar
- director · British · appointed 2005-07-19 · resigned · Companies House
- KUGATHAS, Rasamankam
- secretary · British · appointed 1997-03-26 · resigned · Companies House
- MANAGEMENT INFORMATION SYSTEMS (UK) LTD
- corporate director · appointed 1997-03-26 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LINETEX INVESTMENTS LIMITED?
- What is LINETEX INVESTMENTS LIMITED's risk level?
- Where does LINETEX INVESTMENTS LIMITED appear across sources?