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 Andrew Parimal Vijay Pancholi
- British born in November 1962
Mr Andrew Parimal Vijay Pancholi
Resident in England
Registered addresses and corresponding companiesLexham House, Forest Road, Binfield, Bracknell, Berkshire, RG42 4HP
IIF 120, Brackendale Road, Camberley, GU15 2JN, England
IIF 2Unit 11 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
IIF 3 IIF 4The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 5
- British born in November 1962
Pancholi, Andrew Parimal Vijay
Resident in England
Registered addresses and corresponding companies20, Brackendale Road, Camberley, Surrey, GU15 2JN, England
IIF 6Unit 11 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
IIF 7Rosecot, Coldharbour Lane, West End, Woking, GU24 9QN
IIF 8The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 9
- British airline pilot born in November 1962
Pancholi, Andrew Parimal Vijay
Resident in England
Registered addresses and corresponding companiesRosecot, Coldharbour Lane, West End, Woking, Surrey, GU24 9QN
IIF 10
- British director born in November 1962
Pancholi, Andrew Parimal Vijay
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pancholi, Andrew Parimal Vijay
Rosecot, Coldharbour Lane, West End, Woking, Surrey, GU24 9QN
IIF 13
- Registered addresses and corresponding companies
Pancholi, Andrew Parimal Vijay
Unit 11 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
IIF 14
- 1
CYCLES ANALYSIS LIMITED
05158859Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)333,964 GBP2024-06-30Officer2004-06-21 ~ nowIIF 6 - Director → ME2009-12-04 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2DANIEL MALSBURY + CO LTD - now
MIDAS FINANCIAL CONSULTANCY LIMITED
- 2020-02-06 08362699Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)295,036 GBP2025-01-31Officer2013-01-16 ~ 2013-01-24IIF 12 - Director → ME - 3
ESETAN LIMITED
13180164The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-7,548 GBP2024-02-28Officer2021-02-04 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
INFINITE WEALTH TRADING LTD
11540858C/o Begbies Traynor Group, 1 Kings Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)-148,638 GBP2021-08-31Officer2018-08-29 ~ 2020-02-26IIF 11 - Director → ME - 5
NOVASPHERE HOLDINGS LTD
16996227Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
PANAND MANAGEMENT LIMITED
0700379820 Brackendale Road, Camberley, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-08-31Officer2009-08-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7
RAYNIMATION LIMITED
064675831078 Green Lane, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)5,825 GBP2024-03-31Officer2008-01-09 ~ 2019-03-25IIF 10 - Director → ME2008-01-09 ~ 2020-01-20IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-25IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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