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.
Pabby, Sumeet
Pabby, Sumeet
British chartered engineer born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
9, Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ER, United Kingdom
Pabby, Sumeet
British hse officer born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 2 9, Oakhill Road, Aberdeen, AB15 5ER, Scotland
Pabby, Sumeet
British safety engineer born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 3 9, Oakhill Road, Aberdeen, AB15 5ER, United Kingdom
Pabby, Sumeet
British hse and technical director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 4 Discovery House, Crossley Road, Stockport, SK4 5BH, England
Pabby, Sumeet
British health and safety officer born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 17 Burlington Court, Burlington Road, Altrincham, Cheshire, WA14 1JT, United Kingdom
Mr Sumeet Pabby
British born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 6 9, Oakhill Road, Aberdeen, AB15 5ER, Scotland
Mr Sumeet Pabby
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 17 Burlington Court, Burlington Road, Altrincham, WA14 1JT, United Kingdom
- 1 218 Finney Lane, Heald Green, Cheadle, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer
2022-08-09 ~ nowIIF 4 - director → ME - 2 12 Carden Place, AberdeenDissolved corporate (1 parent)Officer 2011-09-01 ~ dissolvedIIF 3 - director → ME
- 3 9 Oakhill Road, Aberdeen, Aberdeenshire, United KingdomCorporate (2 parents)Equity (Company account)287,686 GBP2023-11-30Officer 2021-03-12 ~ nowIIF 1 - director → ME
- 4 9 Oakhill Road, Aberdeen, ScotlandDissolved corporate (2 parents)Officer 2018-11-12 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-11-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 17 Burlington Court Burlington Road, Altrincham, Cheshire, United KingdomCorporate (2 parents)Equity (Company account)16,701 GBP2024-01-31Officer 2021-01-05 ~ nowIIF 5 - director → MEPerson with significant control 2021-01-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
