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

Pandya, Mona

    Related profiles found in government register
  • Pandya, Mona
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 1
    • Suite A, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 2
  • Pandya, Mona
    British managing director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 3
  • Mrs Mona Pandya
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 4
  • Mrs Mona Pandya
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Suite A, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 5 IIF 6
    • Suite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite A, 4-6 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -930 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    Suite A, 4-6 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 5 - Has significant influence or controlOE
  • 4
    Suite A, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.