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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Pandya, Pawan
Pandya, Pawan
British chief operating officer born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Old Lodge Farm, Westwood Heath Road, Coventry, West Midlands, CV4 8AA
Pandya, Pawan
British director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Old Lodge Farm, Westwood Heath Road, Coventry, West Midlands, CV4 8AA
Pandya, Pawan
British company director born in November 1964Registered addresses and corresponding companiesPandya, Pawan
British director born in November 1964Registered addresses and corresponding companiesPandya, Pawan
British director of lending born in November 1964Registered addresses and corresponding companies
IIF 7 Foxglade, Aspenden, Buntingford, Hertfordshire, SG9 9PF
- 1 6096, Old Lodge Farm, Westwood Heath Road, Coventry, WarwickshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)91,143 GBP2016-03-31Officer
2009-03-30 ~ dissolvedIIF 2 - director → ME
- 1 Vestra Property Management, 3, Swan Road, Seaton, EnglandCorporate (3 parents)Equity (Company account)1,500 GBP2023-12-31Officer 1995-08-21 ~ 1997-02-28IIF 7 - director → ME
- 2THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28 51 Homer Road, Solihull, West Midlands, United KingdomCorporate (11 parents, 1232 offsprings)Officer 2003-10-15 ~ 2008-11-12IIF 1 - director → ME
- 3PARAGON CAR FINANCE LIMITED - 2008-02-25AUTO FINANCE DIRECT LIMITED - 1997-03-17FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13 51 Homer Road, Solihull, West MidlandsCorporate (3 parents)Officer 1996-11-15 ~ 2003-01-15IIF 5 - director → ME
- 4
PARAGON FINANCE PLC
- nowNATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07HOME LOANS CORPORATION PLC.(THE) - 1985-08-29JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25 51 Homer Road, Solihull, West MidlandsCorporate (5 parents, 1 offspring)Officer 1998-08-05 ~ 1998-08-20IIF 6 - director → ME - 5PARAGON PERSONAL FINANCE LIMITED - 2008-02-25 51 Homer Road, Solihull, West MidlandsCorporate (3 parents)Officer 1997-03-27 ~ 2003-02-18IIF 4 - director → ME
- 6HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19 51 Homer Road, Solihull, West MidlandsCorporate (4 parents)Officer 1997-03-27 ~ 2003-02-18IIF 3 - director → ME
