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

Mr Nilesh Kundanlal Pandya

    Related profiles found in government register
  • Mr Nilesh Kundanlal Pandya
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, United Kingdom

      IIF 1
  • Pandya, Nilesh Kundanlal
    British accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal
    British cfo born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, United Kingdom

      IIF 7

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 8

    • 25, Canada Square, London, E14 5LQ

      IIF 9

    • 25, Canada Square, London, E14 5LQ, England

      IIF 10 IIF 11 IIF 12

    • Welken House, 10-11 Charterhouse Square, London, London, EC1M 6EH, United Kingdom

      IIF 14
  • Pandya, Nilesh Kundanlal
    British chief financial officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, United Kingdom

      IIF 67

    • 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

      IIF 68
  • Pandya, Nilesh Kundanlal
    British finance director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PF

      IIF 69

    • Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, England

      IIF 70
  • Pandya, Nilesh Kundanlal
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seletar, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AP

      IIF 78
  • Pandya, Nilesh Kundanlal

    Registered addresses and corresponding companies

    • Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, England

      IIF 79
child relation
Offspring entities and appointments
Active 42
  • 1
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (7 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 58 - director → ME
  • 2
    PIMCO 2600 LIMITED - 2007-02-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 24 - director → ME
  • 3
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (7 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 55 - director → ME
  • 4
    PIMCO 2601 LIMITED - 2007-02-20
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 26 - director → ME
  • 5
    PINCO 1687 LIMITED - 2001-12-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 31 - director → ME
  • 6
    PINCO 1693 LIMITED - 2001-12-17
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (6 parents)
    Officer
    2020-11-27 ~ now
    IIF 18 - director → ME
  • 7
    SPECSAVERS DENTAL CENTRES LIMITED - 2000-05-02
    SPECSAVERS DENTAL GROUP LIMITED - 1999-12-16
    JOHN KELSEY LIMITED - 1999-11-09
    MARTIN ROOMS LIMITED - 1984-06-19
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (9 parents)
    Officer
    2020-11-27 ~ now
    IIF 37 - director → ME
  • 8
    NEWCO DBG LIMITED - 2010-04-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 49 - director → ME
  • 9
    DE FACTO 1741 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 28 - director → ME
  • 10
    TRENDSTONE LIMITED - 2010-04-21
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 43 - director → ME
  • 11
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 51 - director → ME
  • 12
    UK PROPERTY PARTNERS LIMITED - 2008-07-01
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (6 parents)
    Officer
    2020-11-27 ~ now
    IIF 30 - director → ME
  • 13
    THE DENTAL DIRECTORY LIMITED - 2023-07-24
    BROOMCO (4270) LIMITED - 2014-04-28
    Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Corporate (4 parents)
    Officer
    2020-11-27 ~ now
    IIF 41 - director → ME
  • 14
    PINCO 2124 LIMITED - 2004-06-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 56 - director → ME
  • 15
    PINCO 2140 LIMITED - 2004-06-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 50 - director → ME
  • 16
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (8 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 44 - director → ME
  • 17
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 63 - director → ME
  • 18
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 20 - director → ME
  • 19
    ADP DENTAL COMPANY LIMITED - 2014-01-28
    TEMPLAR MALINS,LIMITED - 1995-12-19
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (10 parents, 7 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 61 - director → ME
  • 20
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    BENICIA PORTS LIMITED - 1996-04-26
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (9 parents, 13 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 16 - director → ME
  • 21
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 57 - director → ME
  • 22
    IDH ACQUISITIONS LIMITED - 2022-12-05
    INTERCEDE 2098 LIMITED - 2006-03-21
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (9 parents, 90 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 23 - director → ME
  • 23
    IDH FINANCE LIMITED - 2022-12-05
    IDH FINANCE PLC - 2022-08-10
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents)
    Officer
    2020-11-27 ~ now
    IIF 54 - director → ME
  • 24
    IDH GROUP LIMITED - 2022-12-05
    INTERCEDE 2097 LIMITED - 2006-03-20
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 64 - director → ME
  • 25
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (6 parents)
    Officer
    2020-11-27 ~ now
    IIF 36 - director → ME
  • 26
    SC & AL INVESTMENTS LIMITED - 2000-09-29
    NATURAL MANAGEMENT LIMITED - 2000-07-19
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (7 parents)
    Officer
    2020-11-27 ~ now
    IIF 42 - director → ME
  • 27
    GRIFFIN'S DENTISTRY LIMITED - 1999-04-21
    V.G. BOYLE LIMITED - 1992-10-26
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (10 parents)
    Officer
    2020-11-27 ~ now
    IIF 52 - director → ME
  • 28
    ORTHOWORLD PLC - 2007-05-31
    WELDONMADE PLC - 1999-03-09
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (6 parents)
    Officer
    2020-11-27 ~ now
    IIF 32 - director → ME
  • 29
    CLEAVEFIELD LIMITED - 2008-02-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 38 - director → ME
  • 30
    BOLEYNBAY LIMITED - 2008-02-06
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 21 - director → ME
  • 31
    Firswood, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -775,686 GBP2024-04-30
    Officer
    2017-04-08 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 33
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (7 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 25 - director → ME
  • 34
    P.W.S. DENTAL LABORATORY LIMITED - 2001-10-19
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 66 - director → ME
  • 35
    PWS DENTAL LABORATORY (CARLISLE) LIMITED - 2001-10-19
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (7 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 34 - director → ME
  • 36
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents, 7 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 29 - director → ME
  • 37
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (8 parents, 157 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 40 - director → ME
  • 38
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 22 - director → ME
  • 39
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 17 - director → ME
  • 40
    LACEY'S DENTISTRY LIMITED - 1992-05-20
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (10 parents, 3 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 39 - director → ME
  • 41
    SECTOR WISH LIMITED - 1998-10-02
    Landmark St Peter's Sqaure, 1 Oxford Street, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 35 - director → ME
  • 42
    VORTEXSCORE LIMITED - 1994-06-02
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 60 - director → ME
Ceased 33
  • 1
    The Beacon Amersham Road, Chesham Bois, Amersham, Buckinghamshire
    Corporate (13 parents)
    Officer
    2017-06-24 ~ 2021-04-21
    IIF 69 - director → ME
  • 2
    JCA SIX LIMITED - 2012-03-01
    58 Glenavy Road, Crumlin, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    568,888 GBP2016-12-31
    Officer
    2020-11-27 ~ 2022-05-06
    IIF 47 - director → ME
  • 3
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 72 - director → ME
  • 4
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 71 - director → ME
  • 5
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    6 Perry Way, Witham, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 65 - director → ME
  • 6
    BILLERICAY DENTAL SUPPLY CO. LIMITED - 2020-01-29
    6 Perry Way, Witham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 27 - director → ME
  • 7
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 48 - director → ME
  • 8
    STAFFORD 51 LIMITED - 2013-01-03
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    234,383 GBP2015-12-31
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 53 - director → ME
  • 9
    BROOMCO (4271) LIMITED - 2014-05-15
    6 Perry Way, Witham, England
    Corporate (3 parents)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 62 - director → ME
  • 10
    ROSE NEWCO LIMITED - 2010-01-21
    3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 75 - director → ME
  • 11
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2016-11-14 ~ 2019-03-31
    IIF 68 - director → ME
  • 12
    INTERNATIONAL CAR WASH GROUP FINANCING PLC - 2022-10-14
    BOING GROUP FINANCING PLC - 2017-03-08
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 15 - director → ME
  • 13
    BOING TOPCO LIMITED - 2017-03-08
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 76 - director → ME
  • 14
    Barkway, Loudhams Wood Lane, Chalfont St. Giles, England
    Corporate (7 parents)
    Equity (Company account)
    41,326 GBP2024-03-31
    Officer
    2013-09-01 ~ 2018-09-01
    IIF 70 - director → ME
    2013-09-01 ~ 2018-09-01
    IIF 79 - secretary → ME
  • 15
    2 Gresham Street, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-12 ~ 2014-11-07
    IIF 10 - director → ME
    2011-02-28 ~ 2011-08-30
    IIF 14 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-12 ~ 2014-11-07
    IIF 9 - director → ME
  • 17
    6 Perry Way, Witham, England
    Corporate (4 parents)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 33 - director → ME
  • 18
    HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08
    GOOD DENT DIRECT LIMITED - 2000-08-03
    6 Perry Way, Witham, England
    Corporate (4 parents)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 46 - director → ME
  • 19
    6 Perry Way, Witham, England
    Corporate (3 parents)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 19 - director → ME
  • 20
    SKRILL INTERNATIONAL PAYMENTS LIMITED - 2017-10-03
    NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
    25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2013-02-28
    IIF 8 - director → ME
    2011-02-28 ~ 2014-11-07
    IIF 12 - director → ME
  • 21
    ROSE FINANCECO PLC - 2022-10-10
    35 - 37, Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 73 - director → ME
  • 22
    3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 74 - director → ME
  • 23
    3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 77 - director → ME
  • 24
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2019-03-31
    IIF 4 - director → ME
  • 25
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2019-03-31
    IIF 3 - director → ME
  • 26
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2019-03-31
    IIF 5 - director → ME
  • 27
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2019-03-31
    IIF 2 - director → ME
  • 28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2019-03-31
    IIF 6 - director → ME
  • 29
    SKRILL LIMITED - 2013-07-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2011-11-29 ~ 2014-11-07
    IIF 7 - director → ME
  • 30
    MB (HOLDINGS) LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2014-11-07
    IIF 13 - director → ME
  • 31
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2011-02-28 ~ 2014-11-07
    IIF 11 - director → ME
  • 32
    6 Perry Way, Witham, England
    Corporate (4 parents)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 59 - director → ME
  • 33
    6 Perry Way, Witham, England
    Corporate (3 parents)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 45 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.