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 Pankaj Pansotra
- British born in September 1974
Mr Pankaj Pansotra
Resident in England
Registered addresses and corresponding companies29, Dacre Gardens, Chigwell, Essex, IG7 5HH, England
IIF 129 Dacre Gardens, Chigwell, IG7 5HH, United Kingdom
IIF 23rd Floor, C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, HA6 1NW, United Kingdom
IIF 365, Alderton Hill, Loughton, IG10 3JD, England
IIF 4Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 5
- British born in September 1974
Mr Pankaj Pansotra
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British born in September 1974
Pansotra, Pankaj
Resident in England
Registered addresses and corresponding companies29 Dacre Gardens, Chigwell, Essex, IG7 5HH
IIF 7 IIF 829, Dacre Gardens, Chigwell, Essex, IG7 5HH, England
IIF 929 Dacre Gardens, Chigwell, IG7 5HH, United Kingdom
IIF 1029, Dacre Gardens, Ig7 5hh, Chigwell, Essex, IG7 5HH, United Kingdom
IIF 11255-259, Commercial Road, 1st Floor West, London, E1 2BT, United Kingdom
IIF 123rd Floor, C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, HA6 1NW, United Kingdom
IIF 1365, Alderton Hill, Loughton, IG10 3JD, England
IIF 14728, Chigwell Road, Woodford Green, Essex, IG8 8AL, England
IIF 15728, Chigwell Road, Woodford Green, IG8 8AL, England
IIF 16
- British born in September 1974Registered addresses and corresponding companies
Pansorta, Pankaj
29, Dacre Gardens, Chigwell, Essex, IG7 5HH
IIF 17
- British born in September 1974
Pansotra, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1974Registered addresses and corresponding companies
Pansotra, Pankaj
78 Hampton Road, Ilford, Essex, IG1 1PU
IIF 20
- Registered addresses and corresponding companies
Pansotra, Pankaj
728, Chigwell Road, London, IG8 8AL, England
IIF 21
- 1
ARROW CLOTHING LTD
06803443572-574 Romford Road, Manor Park, London, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-01-28 ~ dissolvedIIF 8 - Director → ME - 2
ASAP FASHIONS LIMITED
08228831255-259 Commercial Road, 1st Floor West, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 12 - Director → ME - 3
BHP SALES INTERNATIONAL LIMITED
09482511255-259 1st Floor West, Commercial Road, London, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-10 ~ dissolvedIIF 18 - Director → ME - 4
EUROGREEN MANUFACTURING LTD
03616747702 Romford Road, LondonDissolved Corporate (6 parents)Officer1998-08-18 ~ 2004-12-31IIF 20 - Director → ME - 5
FASHION VISION LTD
05356154Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06 during the appointment or period of control
Dissolved on 2012-01-07 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Officer2005-02-08 ~ dissolvedIIF 7 - Director → ME - 6
JPK ESTATES LIMITED
09191184728 Chigwell Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Officer2014-08-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 829 Dacre Gardens, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-05-04 ~ dissolvedIIF 11 - Director → ME
- 965 Alderton Hill, Loughton, EnglandActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10
PAJI PROPERTY LIMITED
141615753rd Floor C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-09 ~ 2022-08-18IIF 13 - Director → MEPerson with significant control2022-06-09 ~ 2022-08-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 11
PKSPA ESTATES LIMITED
0911754429 Dacre Gardens, Chigwell, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 2 - Has significant influence or control → OE - 12
- 13
REFLEXA BUILDERS LTD
0855047929 Dacre Gardens, Chigwell, Essex, EnglandDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
VAPE FUSION LTD
11379843728 Chigwell Road, Woodford Green, EnglandDissolved Corporate (4 parents)Officer2020-04-20 ~ 2020-12-21IIF 19 - Director → ME2018-05-24 ~ 2021-01-12IIF 21 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.