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 Pankaj Pansotra
- British born in September 1974
Mr Pankaj Pansotra
Resident in England
Registered addresses and corresponding companies29, Dacre Gardens, Chigwell, Essex, IG7 5HH, England
IIF 129 Dacre Gardens, Chigwell, IG7 5HH, United Kingdom
IIF 23rd Floor, C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, HA6 1NW, United Kingdom
IIF 365, Alderton Hill, Loughton, IG10 3JD, England
IIF 4Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 5
- British born in September 1974
Mr Pankaj Pansotra
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British born in September 1974
Pansotra, Pankaj
Resident in England
Registered addresses and corresponding companies - British company director born in September 1974
Pansotra, Pankaj
Resident in England
Registered addresses and corresponding companies - British director born in September 1974
Pansotra, Pankaj
Resident in England
Registered addresses and corresponding companies - British none born in September 1974
Pansotra, Pankaj
Resident in England
Registered addresses and corresponding companies29, Dacre Gardens, Chigwell, Essex, IG7 5HH, England
IIF 14
- British company director born in September 1974Registered addresses and corresponding companies
Pansorta, Pankaj
29, Dacre Gardens, Chigwell, Essex, IG7 5HH
IIF 15
- British company director born in September 1974
Pansotra, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies728, Chigwell Road, Woodford Green, IG8 8AL, England
IIF 16
- British director born in September 1974
Pansotra, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies255-259, 1st Floor West, Commercial Road, London, London, E1 2BT, United Kingdom
IIF 17
- Indian company director born in September 1974Registered addresses and corresponding companies
Pansotra, Pankaj
78 Hampton Road, Ilford, Essex, IG1 1PU
IIF 18
- Registered addresses and corresponding companies
Pansotra, Pankaj
728, Chigwell Road, London, IG8 8AL, England
IIF 19
- 1
ASAP FASHIONS LIMITED
08228831255-259 Commercial Road, 1st Floor West, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 13 - Director → ME - 2
BHP SALES INTERNATIONAL LIMITED
09482511255-259 1st Floor West, Commercial Road, London, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-10 ~ dissolvedIIF 17 - Director → ME - 3
EUROGREEN MANUFACTURING LTD
03616747702 Romford Road, LondonDissolved Corporate (6 parents)Officer1998-08-18 ~ 2004-12-31IIF 18 - Director → ME - 4
JPK ESTATES LIMITED
09191184728 Chigwell Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Officer2014-08-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5KEYSTONE RETAIL LTD - now
NEW REPUBLICA 1 LTD
- 2009-03-13 064441051 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2008-10-17 ~ 2008-12-02IIF 15 - Director → ME - 629 Dacre Gardens, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-05-04 ~ dissolvedIIF 12 - Director → ME
- 765 Alderton Hill, Loughton, EnglandActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8
PAJI PROPERTY LIMITED
141615753rd Floor C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-09 ~ 2022-08-18IIF 9 - Director → MEPerson with significant control2022-06-09 ~ 2022-08-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PKSPA ESTATES LIMITED
0911754429 Dacre Gardens, Chigwell, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10728 Chigwell Road, London, EnglandDissolved Corporate (2 parents)Officer2018-06-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-22 ~ 2019-01-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
REFLEXA BUILDERS LTD
0855047929 Dacre Gardens, Chigwell, Essex, EnglandDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
VAPE FUSION LTD
11379843728 Chigwell Road, Woodford Green, EnglandDissolved Corporate (4 parents)Officer2020-04-20 ~ 2020-12-21IIF 16 - Director → ME2018-05-24 ~ 2021-01-12IIF 19 - Secretary → ME
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