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 Daleep Pandey
- British born in January 1962
Mr Daleep Pandey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Daleep Pandey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mr Daleep Pandey
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Pandey, Daleep
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, 32 Padwell Road, Southampton, Hamphire, SO14 6QZ, United Kingdom
IIF 8
- British accountant born in January 1962
Pandey, Daleep
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ
IIF 9
- British director born in January 1962
Pandey, Daleep
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom
IIF 10
- British born in January 1962
Pandey, Daleep
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1962
Pandey, Daleep
Resident in England
Registered addresses and corresponding companiesCambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England
IIF 14
- British chartered accountant born in January 1962
Pandey, Daleep
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Pandey, Daleep
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pandey, Daleep
Lower Chilcomb Farmhouse, Chilcomb Lane, Chilcomb, Winchester, Hampshire, SO21 1HU
IIF 20
- 1
GRADEMEET LIMITED
01597316Cambridge House, 32 Padwell Road, Southampton, HantsActive Corporate (4 parents)Equity (Company account)668,928 GBP2024-03-31Officer1999-03-24 ~ nowIIF 11 - Director → ME - 2
HAMPSHIRE DESIGN SOLUTIONS LIMITED
1347355732 Padwell Road, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)90,976 GBP2024-06-30Person with significant control2021-06-24 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 3
KINGPANDEY LIMITED
10801703Cambridge House, 32 Padwell Road, Southampton, Hamphire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,591,249 GBP2024-07-31Officer2017-06-05 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
PANDEY & CO LIMITED
04798159Cambridge House, 32 Padwell Road, SouthamptonActive Corporate (3 parents)Equity (Company account)39,296 GBP2024-07-31Officer2003-06-13 ~ nowIIF 13 - Director → ME - 5
PORTSWOOD PROPERTY LIMITED
15857404Cambridge House, 32 Padwell Road, Southampton, EnglandActive Corporate (3 parents)Officer2024-07-27 ~ nowIIF 12 - Director → ME
- 1365 INVESTMENT MANAGEMENT LIMITED - now
AQUINAS CAPITAL MANAGEMENT LTD
- 2020-01-16 12251401Cambridge House, 32 Padwell Road, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)3,000 GBP2024-10-31Officer2019-10-09 ~ 2020-01-16IIF 14 - Director → MEPerson with significant control2019-10-09 ~ 2020-10-09IIF 1 - Ownership of shares – 75% or more → OE - 297 Leigh Road, Eastleigh, HampshireActive Corporate (1 parent)Equity (Company account)35,374 GBP2024-03-31Officer2005-12-15 ~ 2011-11-28IIF 9 - Director → ME
- 3
BALAJI KI JAI LIMITED
15808058C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents)Officer2024-06-28 ~ 2024-10-28IIF 18 - Director → MEPerson with significant control2024-06-28 ~ 2024-10-28IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ 2024-10-29IIF 10 - Director → MEPerson with significant control2024-10-25 ~ 2024-10-29IIF 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
- 5C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ 2024-10-29IIF 17 - Director → MEPerson with significant control2024-10-25 ~ 2024-10-29IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6
CQFD (UK) LIMITED
06806894Cambridge House, 32 Padwell Road, Southampton, HampshireActive Corporate (1 parent)Equity (Company account)-25,607 GBP2024-08-02Officer2009-02-02 ~ 2015-02-27IIF 19 - Director → ME - 7IT MAKES SENSE LIMITED - now54 Locks Heath Park Road, Locks Heath, Southampton, HampshireActive Corporate (1 parent)Equity (Company account)314,950 GBP2024-08-31Officer1994-05-27 ~ 1995-09-20IIF 20 - Secretary → ME
- 8
PANDEY & CO LIMITED
04798159Cambridge House, 32 Padwell Road, SouthamptonActive Corporate (3 parents)Equity (Company account)39,296 GBP2024-07-31Person with significant control2016-04-06 ~ 2017-06-05IIF 2 - Ownership of voting rights - 75% or more → OE - 9
SECURITY SUPPLIES (CHELMSFORD) LIMITED
07004088Camfield House, Avenue One, Letchworth Garden City, EnglandActive Corporate (4 parents)Equity (Company account)143,333 GBP2024-07-31Officer2009-08-28 ~ 2013-08-29IIF 15 - Director → ME - 10
Z.T.E. LIMITED
08012847Cambridge House, 32 Padwell Road, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)-13,566 GBP2017-03-31Officer2012-06-29 ~ 2013-02-01IIF 16 - Director → ME
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