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.
Pandya, Sanjeev
Pandya, Sanjeev
British company director born in November 1968Resident in England
Registered addresses and corresponding companiesPandya, Sanjeev
British consultant born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 3
24a, Redcliffe Square, London, SW10 9JY, England
Pandya, Sanjeev
British director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 4 Third Floor, 4 Tenterden Street, London, W1S 1TE, United Kingdom
Pandya, Sanjeev
British medical doctor & other consultancy services born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 5 36a, Danehurst Street, London, SW6 6SD, England
Pandya, Sanjeev
British non executive director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 6 One, Bartholomew Close, London, EC1A 7BL, England
Mr Sanjeev Pandya
British born in November 1968Resident in England
Registered addresses and corresponding companies
- 1 81 Station Road, Marlow, BucksDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)74,745 GBP2015-11-26Officer
2010-11-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 24a Redcliffe Square, London, EnglandActive Corporate (1 parent)Equity (Company account)9,750 GBP2024-04-30Officer 2020-01-15 ~ nowIIF 3 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
ADVANCED ONCOTHERAPY PLC
- nowCARECAPITAL GROUP PLC - 2012-09-05COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12 110 Cannon Street, LondonIn Administration Corporate (10 parents)Officer 2013-11-22 ~ 2018-07-02IIF 1 - Director → ME - 2 143 Harley Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-12-31Officer 2015-03-05 ~ 2018-07-02IIF 2 - Director → ME
- 3
IMMUPHARMA PLC
- nowGENERAL INDUSTRIES PLC - 2006-02-16GENERAL INDUSTRIES LIMITED - 2003-09-19GENERAL INDUSTRIES III LIMITED - 2003-08-22MC92 LIMITED - 2000-07-04 One, Bartholomew Close, London, EnglandActive Corporate (6 parents)Officer 2021-07-29 ~ 2023-08-11IIF 6 - Director → ME - 4 143 Harley Street, Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2015-10-13 ~ 2018-07-02IIF 4 - Director → ME
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