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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pandya, Rohit Ramanlal

    Related profiles found in government register
  • Pandya, Rohit Ramanlal
    British

    Registered addresses and corresponding companies
  • Pandya, Rohit Ramanlal
    British business consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 132, Headley Drive, Ilford, IG2 6QL, England

      IIF 27
  • Pandya, Rohit Ramanlal
    British chartered secretary born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 132 Headley Drive, Ilford, Essex, IG2 6QL

      IIF 28
  • Pandya, Rohit Ramanlal
    British chartred secretary born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 132 Headley Drive, Ilford, Essex, IG2 6QL

      IIF 29
  • Pandya, Rohitkumar Ramanlal
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sir Robert Peel House, Suite 112, 344 - 348 High Road, Ilford, Essex, IG1 1QP, England

      IIF 30
  • Mr Rohit Ramanlal Pandya
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 132, Headley Drive, Ilford, IG2 6QL, England

      IIF 31
  • Mr Rohitkumar Ramanlal Pandya
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 132, Headley Drive, Ilford, Essex, IG2 6QL, England

      IIF 32
  • Capaloff-williams, Joseph Neil
    British business consultant born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 71 - 75, Shelton Street, London, WC2H 9JQ, England

      IIF 33
  • Capaloff-williams, Joe Neil
    British businessman born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sir Robert Peel House, Suite 112, 344 - 348 High Road, Ilford, Essex, IG1 1QP, England

      IIF 34
  • Mr Joe Neil Capaloff-williams
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sir Robert Peel House, Suite 112, 344 - 348 High Road, Ilford, Essex, IG1 1QP, England

      IIF 35
  • Mr Joseph Neil Capaloff-williams
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 - 75, Shelton Street, London, WC2H 9JQ, England

      IIF 36
child relation
Offspring entities and appointments 31
  • 1
    AAVRUS & CO LTD
    07586821
    Sir Robert Peel House Suite 112, 344 - 348 High Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2011-03-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 2
    ALANIS LTD
    03821408
    87c St Augustine Road, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 10 - Secretary → ME
  • 3
    ALDGATE FINANCE LIMITED
    03219302
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (12 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 13 - Secretary → ME
  • 4
    BALSALL LIMITED
    03208929
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 22 - Secretary → ME
  • 5
    BROCKWAY HOMES LIMITED
    03423337
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 25 - Secretary → ME
  • 6
    CENTAUR CONSULTANTS LIMITED
    03710794
    Suite 3, 98 Kirstall Road, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 2 - Secretary → ME
  • 7
    DIACRON LIMITED
    03126527
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 21 - Secretary → ME
  • 8
    DIGITAL ASSET XCHANGE TECHNOLOGIES LTD
    11381638
    71 - 75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-24 ~ 2019-08-01
    IIF 33 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-08-01
    IIF 36 - Right to appoint or remove directors as a member of a firm OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 9
    ELMLEIGH SERVICES LIMITED
    03392380
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 15 - Secretary → ME
  • 10
    ENNAC LIMITED
    03236973
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 12 - Secretary → ME
  • 11
    EURO PROJECT MANAGEMENT CONSULTING LTD
    03830605
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 18 - Secretary → ME
  • 12
    EVAFIN LTD
    03803095
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 9 - Secretary → ME
  • 13
    FABA HOLDING LTD
    - now 03758781
    PERMACROWN LIMITED - 1999-12-02
    Portman House 2 Portman Street, C/o Fidlaw Ltd., London, England
    Active Corporate (14 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 20 - Secretary → ME
  • 14
    FAIST LIMITED - now
    FAIST PLC
    - 2010-02-22 02081194
    FAIST INDUSTRIAL APPLICATIONS PLC - 1999-06-15
    FAIST PLC - 1999-04-14
    RANGER COMMUNICATIONS LIMITED - 1998-06-05
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 24 - Secretary → ME
  • 15
    FIX & HAIL PROFESSIONAL LTD - now
    EUROPEAN PROFESSIONALS (UK) LTD - 2010-09-21
    VERMONTEX LIMITED
    - 2007-07-04 03052657
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 7 - Secretary → ME
  • 16
    GENERAL TEST LIMITED
    03548611
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 23 - Secretary → ME
  • 17
    HILL STREET REGISTRARS LIMITED
    00697756
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (22 parents, 97 offsprings)
    Officer
    1994-10-11 ~ 1995-04-21
    IIF 28 - Director → ME
  • 18
    IDH INTERNATIONAL DIACRON HOLDING LIMITED
    03765680
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 3 - Secretary → ME
  • 19
    ISAAC PANDYA & ASSOCIATES LTD
    12720910
    Sir Robert Peel House C/o Aavrus & Co, Suite 112, 344 - 348 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 20
    LINKFORM LIMITED
    03883418
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 17 - Secretary → ME
  • 21
    M.S.T. MARKETING SERVICE TEAM LIMITED
    04218075
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 4 - Secretary → ME
  • 22
    MANCOURT LIMITED
    03488545 03493332
    87c St Augustine Road, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 11 - Secretary → ME
  • 23
    MANTIS ASSOCIATES LIMITED
    10298667
    71 - 75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ 2019-08-01
    IIF 34 - Director → ME
    Person with significant control
    2016-07-27 ~ 2019-08-01
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Has significant influence or control OE
    IIF 35 - Right to appoint or remove directors as a member of a firm OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 24
    MINIPARK PROPERTIES LIMITED
    03905204
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 16 - Secretary → ME
  • 25
    NUMERIC ACCOUNTANCY LIMITED - now
    AR ASSOCIATES ACCOUNTANTS LIMITED
    - 2011-12-23 06344891
    36 Wallington Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2007-08-16 ~ 2009-05-31
    IIF 29 - Director → ME
    2007-08-16 ~ 2009-05-31
    IIF 6 - Secretary → ME
  • 26
    Q A T C (EUROPE) LIMITED - now
    FAWNCODE LIMITED
    - 1993-03-23 02783832
    270 Sutton Road, Southend On Sea, Essex
    Active Corporate (7 parents)
    Officer
    1993-02-05 ~ 1993-02-25
    IIF 26 - Secretary → ME
  • 27
    RHYMES LTD
    04039060 OC350287
    87c Saint Augustines Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 14 - Secretary → ME
  • 28
    ROSENGRENS TANN REALISATIONS LIMITED
    00831084
    Rosengrens House, 75/77 Knowl Piece, Wilbury Way, Hitchin Hertfordshire
    Active Corporate (8 parents)
    Officer
    1996-03-21 ~ now
    IIF 5 - Secretary → ME
  • 29
    SAFFRON AND GREEN LTD - now
    ICE CREAM SPECIALITIES & INGREDIENTS LTD.
    - 2007-11-21 03990306
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 19 - Secretary → ME
  • 30
    THREEBEKA LTD - now
    MANTTAN LTD
    - 2008-09-19 04258113
    87c St Augustine Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-12 ~ 2002-06-20
    IIF 8 - Secretary → ME
  • 31
    WASL LTD - now
    RSD RALLY SPORT DEVELOPMENT LIMITED
    - 2011-12-14 04418230
    4385, 04418230: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2002-04-16 ~ 2002-06-20
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.