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 Jayesh Pandya
Mr Jayesh Pandya
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Jayesh Pandya
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 3, Russell Court, Stanley Avenue, Wembley, Middlesex, HA0 4JZ, England
Pandya, Jayesh
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 C/o Engel Jacobs, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England
IIF 6 76, Canterbury Road, Croydon, Surrey, CR0 3HA
IIF 7 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 8 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
Pandya, Jayesh
British financial adviser born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Jayesh
British financial adviser born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 3 Russell Court, Stanley Avenue, Wembley, HA0 4JZ, England
- 1 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-21,771 GBP2024-07-31Officer
2021-07-01 ~ nowIIF 8 - Director → ME - 2
AGFS HOLDING LIMITED
- nowAFFINITY CONSULTING LIMITED - 2024-11-07AFFINITY PROFESSIONAL PARTNERS LIMITED - 2019-04-05 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2024-11-06 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3 C/o Engel Jacobs 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2024-11-14 ~ nowIIF 4 - Director → ME
- 4 C/o Engel Jacobs 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2024-11-14 ~ nowIIF 5 - Director → ME
- 5 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (12 parents)Officer 2019-08-27 ~ nowIIF 9 - Director → ME
- 6 76 Canterbury Road, Croydon, SurreyActive Corporate (5 parents)Equity (Company account)989,080 GBP2023-07-31Officer 2023-03-01 ~ nowIIF 6 - Director → ME
- 1 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-21,771 GBP2024-07-31Person with significant control 2021-07-15 ~ 2022-11-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2 Queens' School (bushey) Ltd., Aldenham Road, Bushey, EnglandActive Corporate (14 parents)Officer 2019-12-05 ~ 2022-10-20IIF 10 - Director → ME
- 3 Russell Court, 28 Stanley Avenue, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)4,300 GBP2024-09-30Officer 2017-12-05 ~ 2023-10-30IIF 11 - Director → MEPerson with significant control 2017-12-05 ~ 2023-10-30IIF 3 - Has significant influence or control → OE
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