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

Pandeya, Abhishek

    Related profiles found in government register
  • Pandeya, Abhishek
    British managing director born in October 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abhishek Pandeya
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    63 Auckland Road Auckland Road, Smethwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,000 GBP2024-01-31
    Officer
    2020-01-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    89 Fountain Road, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-07-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 12 - Right to appoint or remove directors as a member of a firmOE
  • 3
    89 Fountain Road, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    124 City Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2020-01-13 ~ 2020-11-08
    IIF 6 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-11-08
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    89 Fountain Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-17 ~ 2021-06-24
    IIF 4 - Director → ME
  • 3
    89 Fountain Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-08-24 ~ 2020-11-08
    IIF 5 - Director → ME
    Person with significant control
    2020-08-24 ~ 2020-11-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    89 Fountain Road, Birmingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-15 ~ 2020-11-08
    IIF 2 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-11-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 5
    89 Fountain Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-08-11 ~ 2020-11-08
    IIF 8 - Director → ME
  • 6
    89 Fountain Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2020-06-19 ~ 2020-11-08
    IIF 1 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-07-18
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.