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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Neena Pandya

    Related profiles found in government register
  • Mrs Neena Pandya
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ram Kuteer Ram Kuteer Drive, Great Horkesley, Colchester, Essex, CO6 4EZ, United Kingdom

      IIF 1
  • Mrs Neena Pandya
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12 The Avenue, Colchester, CO3 3PA

      IIF 2
    • Ram, Ram Kuteer Drive, Great Horkesley, Colchester, CO6 4EZ, England

      IIF 3
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 4
  • Pandya, Neena
    British administrator born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12, The Avenue, Colchester, Essex, CO3 4AD, United Kingdom

      IIF 5
    • Ram, Ram Kuteer Drive, Great Horkesley, Colchester, CO6 4EZ, England

      IIF 6
  • Pandya, Neena
    British adminstrator born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12, The Avenue, Colchester, Essex, CO3 4AD, United Kingdom

      IIF 7
  • Pandya, Neena
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12, The Avenue, Colchester, Essex, CO3 4AD, United Kingdom

      IIF 8
  • Pandya, Neena
    British

    Registered addresses and corresponding companies
    • Ram Kuteer, Ram Kuteer Drive, Great Horkesley, Colchester, Essex, CO6 4EZ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    Ram Ram Kuteer Drive, Great Horkesley, Colchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    2019-10-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,369 GBP2024-03-31
    Officer
    2019-01-07 ~ 2021-09-24
    IIF 8 - Director → ME
    Person with significant control
    2019-12-01 ~ 2021-09-24
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,648 GBP2024-03-31
    Officer
    2019-01-07 ~ 2021-09-24
    IIF 5 - Director → ME
    Person with significant control
    2019-12-01 ~ 2021-09-24
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    89,503 GBP2024-03-31
    Officer
    2019-01-08 ~ 2021-09-24
    IIF 7 - Director → ME
    2011-03-17 ~ 2021-09-24
    IIF 9 - Secretary → ME
    Person with significant control
    2019-12-01 ~ 2021-09-24
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.