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.
Pandya, Milan
- British born in October 1963
Pandya, Milan
Resident in England
Registered addresses and corresponding companiesSterling Associates, 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
IIF 1
- British accountant born in October 1963
Pandya, Milan
Resident in England
Registered addresses and corresponding companies5, Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom
IIF 25, Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
IIF 35, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN
IIF 45 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom
IIF 541, Firs Avenue, Frien Barnet, London, N11 3NE, United Kingdom
IIF 6
- British chartered certified accountant born in October 1963
Pandya, Milan
Resident in England
Registered addresses and corresponding companies5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
IIF 7
- British director born in October 1963
Pandya, Milan
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1963
Pandya, Milan
Resident in United Kingdom
Registered addresses and corresponding companies5, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
IIF 14
- British born in October 1963
Mr Milan Pandya
Resident in England
Registered addresses and corresponding companies5, Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom
IIF 155, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN
IIF 16 IIF 175 Theobald Court, Theobald Street, Elstree, WD6 4RN, United Kingdom
IIF 185 Theoblad Court, Theobald Street, Elstree, Herts, WD6 4RN
IIF 19Sterling Associates, 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
IIF 2041, Firs Avenue, London, N11 3NE, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Pandya, Milan
- 1
A U CHAUHAN LIMITED
076504815 Theobald Court, Theobald Street, Elstree, HertsDissolved Corporate (3 parents, 1 offspring)Officer2011-05-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-27 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2
AVID INVESTMENTS LIMITED
076126865 Theobald Court, Theobald Street, Elstree, HertfordshireDissolved Corporate (6 parents)Officer2014-02-13 ~ dissolvedIIF 8 - Director → ME - 3
BROWNS HAIR SALON LIMITED
096327325 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (3 parents)Officer2016-07-05 ~ dissolvedIIF 10 - Director → ME - 4
ELATON LIMITED
081431575 Theoblad Court, Theobald Street, Elstree, HertsDissolved Corporate (2 parents)Officer2013-04-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 19 - Has significant influence or control → OE - 5
FOUR ANGELS LONDON LIMITED
0963260191 Downhills Way, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-05 ~ dissolvedIIF 13 - Director → ME - 6
HAVENMILL LIMITED
08775882Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2015-09-18 ~ 2021-10-26IIF 4 - Director → ME - 7
HUNTERBAY LIMITED
100573485 Theobald Court, Theobald Street, Borehamwood, Herts, United KingdomDissolved Corporate (4 parents)Officer2016-08-18 ~ 2019-05-07IIF 2 - Director → MEPerson with significant control2017-03-10 ~ 2017-03-10IIF 15 - Has significant influence or control → OE - 8
LIMEHOUSE CONSULTING AND STRATEGY LIMITED
09987774Limehouse 2 Oriel Court, 106 The Green, Twickenham, Uk, EnglandDissolved Corporate (5 parents)Officer2016-02-04 ~ 2016-07-01IIF 5 - Director → ME - 9
NASS CONTRACTING LIMITED
107169455 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (3 parents)Officer2017-05-17 ~ dissolvedIIF 11 - Director → ME - 10
OBLIQUE LIFE LTD
113063585 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (4 parents)Officer2018-04-12 ~ 2018-04-12IIF 6 - Director → MEPerson with significant control2018-04-12 ~ 2018-04-12IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
PRESTVIEW LIMITED
080865755 Theobald Court, Theobald Street, Elstree, HertfordshireDissolved Corporate (4 parents)Officer2012-08-24 ~ dissolvedIIF 23 - Secretary → ME - 12
SA SKIPS LIMITED
128049425 Theobald Court, Theobald Street, Elstree, Herts, United KingdomActive Corporate (2 parents)Officer2020-08-11 ~ 2023-08-03IIF 9 - Director → MEPerson with significant control2020-08-11 ~ 2023-08-03IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 13
TANGENT SEVEN LIMITED
048035775 Theobald Court, Theobald Street, Borehamwood, HertfordshireActive Corporate (7 parents)Officer2015-07-20 ~ 2015-09-09IIF 22 - Secretary → ME - 14
TURNTABLISM ENTERTAINMENT LIMITED
086567635 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (4 parents)Officer2014-08-20 ~ dissolvedIIF 12 - Director → ME - 15
VIRTUE INVESTMENT HOLDINGS LIMITED
15254681Sterling Associates 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-11-02 ~ 2023-11-07IIF 1 - Director → MEPerson with significant control2023-11-02 ~ 2023-11-07IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 16
VIEWTREE LIMITED
- 2012-12-20 083017575 Theobald Court, Theobald Street, Elstree, HertsDissolved Corporate (2 parents)Officer2012-12-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 17 - Has significant influence or control → OE
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