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.
Pandey, Jeeb Lal
- British born in September 1973
Pandey, Jeeb Lal
Resident in United Kingdom
Registered addresses and corresponding companies32 - 34, High Street, Hythe, Kent, CT21 5AT, United Kingdom
IIF 1
- British born in September 1973
Pandey, Jeeb
Resident in United Kingdom
Registered addresses and corresponding companiesSaturn House, 113, Station Road, Ashford, TN23 1PJ, United Kingdom
IIF 2
- British born in September 1973
Pandey, Jeeb Lal
Resident in England
Registered addresses and corresponding companies - British company director born in September 1973
Pandey, Jeeb Lal
Resident in England
Registered addresses and corresponding companies115, Orion Way, Willesborough, Ashford, TN24 0DZ, England
IIF 6
- British manager born in September 1973
Pandey, Jeeb Lal
Resident in England
Registered addresses and corresponding companies92, Indus Road, Charlton, London, SE7 7BN, United Kingdom
IIF 7
- British born in September 1973
Mr Jeeb Pandey
Resident in United Kingdom
Registered addresses and corresponding companiesSaturn House, 113, Station Road, Ashford, TN23 1PJ, United Kingdom
IIF 8
- British born in September 1973
Mr Jeeb Lal Pandey
Resident in United Kingdom
Registered addresses and corresponding companies32 - 34, High Street, Hythe, Kent, CT21 5AT, United Kingdom
IIF 9
- British company director born in September 1973
Pandey, Jeeb
Resident in Great Britain
Registered addresses and corresponding companies92, Indus Road, Charlton, London, SE7 7BN, United Kingdom
IIF 10
- British born in September 1973
Mr Jeeb Lal Pandey
Resident in England
Registered addresses and corresponding companies
- 1
EVEREST INN (UK) LIMITED
06677188113 Station Road, Ashford, KentActive Corporate (8 parents, 1 offspring)Officer2025-05-08 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
EVEREST LEICESTER LIMITED
09131536115 Orion Way, Willesborough, Ashford, EnglandDissolved Corporate (3 parents)Officer2018-12-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
HAMRO SEWA LIMITED
06928297115 Orion Way, Willesborough, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-09-02 ~ dissolvedIIF 7 - Director → ME2009-06-09 ~ 2010-07-24IIF 10 - Director → ME - 4
KENT BUSINESS LIMITED
1163448132-34 High Street, Hythe, EnglandActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 2 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 5
PANDEY BROTHERS LIMITED
09971342Everest Inn, 113 Station Road, Ashford, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-01-17 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
PANDEY SONS & DAUGHTERS LTD
13347484Everest Inn, 113 Station Road, Ashford, EnglandActive Corporate (1 parent)Officer2021-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 7
WORLD OF THE WINGS LTD
1521103132 - 34 High Street, Everest Inn, Hythe, Kent, EnglandActive Corporate (1 parent)Officer2023-10-13 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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