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, Ketan Kumar
- British born in October 1967
Pandya, Ketan Kumar
Resident in England
Registered addresses and corresponding companies33, Fairview Crescent, Harrow, HA2 9UB, England
IIF 133, Fairview Crescent, Harrow, HA2 9UB, United Kingdom
IIF 233 Fairview Crescent, Harrow, Middlesex, HA2 9UB
IIF 3 IIF 433, Fairview Crescent, Harrow, Middlesex, HA2 9UB, England
IIF 571, Malvern Avenue, Harrow, HA2 9EU, England
IIF 685 Great Portland Street, Great Portland Street, Marylebone, London, W1W 7LT, United Kingdom
IIF 7
- British company director born in October 1967
Pandya, Ketan Kumar
Resident in England
Registered addresses and corresponding companiesThe Station House, Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT, United Kingdom
IIF 8
- British director born in October 1967
Pandya, Ketan Kumar
Resident in England
Registered addresses and corresponding companies - British it director born in October 1967
Pandya, Ketan Kumar
Resident in England
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD, England
IIF 12
- British director born in October 1967
Pandya, Ketan
Resident in England
Registered addresses and corresponding companies - born in October 1967
Pandya, Ketan Kumar
Resident in England
Registered addresses and corresponding companies33, Fairview Crescent, Harrow, HA2 9UB, England
IIF 15
- British information technologies advisor born in October 1967
Pandya, Ketan Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesCashmere House, Cashmere House, 14 Golden Square, London, Uk, W1F 9JF, United Kingdom
IIF 16
- British born in October 1967
Mr Ketan Pandya
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pandya, Ketan Kumar
- British born in October 1967
Mr Ketan Kumar Pandya
Resident in England
Registered addresses and corresponding companies18c, Alexandra Road, Bedford, MK40 1JA, United Kingdom
IIF 21The Station House, Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT
IIF 2233, Fairview Crescent, Harrow, HA2 9UB, England
IIF 2333, Fairview Crescent, Harrow, HA2 9UB, United Kingdom
IIF 2471, Malvern Avenue, Harrow, HA2 9EU, England
IIF 255, Fleet Place, London, EC4M 7RD, England
IIF 26
- British born in October 1967
Pandya, Ketan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies204-226, Imperial Drive, Rayners Lane, Harrow, Middx, HA2 7HH, Uk
IIF 27
- 1
AEROX INTERNATIONAL LIMITED
10220644Flat 15 Odeon Court, 5 Chicksand Street, London, EnglandDissolved Corporate (6 parents)Officer2017-08-30 ~ 2017-11-25IIF 16 - Director → ME - 2
ALTAS PROPERTIES LIMITED
1511815633 Fairview Crescent, Harrow, EnglandActive Corporate (3 parents)Officer2023-09-06 ~ nowIIF 1 - Director → ME - 3
BDWIRE LOGISTICS LTD
1500715318c Alexandra Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2023-07-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2009-01-14 ~ dissolvedIIF 3 - Director → ME2009-01-14 ~ dissolvedIIF 19 - Secretary → ME
- 5
COBOOCO LIMITED
- 2019-01-11 0747365371 Malvern Avenue, Rayners Lane, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2010-12-20 ~ nowIIF 5 - Director → ME - 6
NOVOCO 12 LIMITED
- 2012-04-10 07870104Talbot House Business Centre, 204-226 Imperial Drive, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2012-03-21 ~ dissolvedIIF 11 - Director → ME - 7ELITE CONVEY LTD - 2021-01-302 Saffron Court, Wombwell, Barnsley, EnglandActive Corporate (6 parents)Officer2021-08-09 ~ 2023-01-05IIF 13 - Director → ME
- 8
KILTER MEDICAL SERVICES LTD
09358119Dsm Chartered Accountants, The Station House Station Road, Whalley, Clitheroe, LancashireDissolved Corporate (5 parents)Officer2015-09-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KPKPROP LTD
1365621233 Fairview Crescent, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-01 ~ 2021-10-02IIF 17 - Ownership of shares – 75% or more → OE2021-10-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
QUANTUM REALTY LLP
OC44877733 Fairview Crescent, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-22 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2023-08-22 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove members → OE - 11
ROR DYNAMICS LIMITED
0608818033 Fairview Crescent, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2007-02-07 ~ dissolvedIIF 10 - Director → ME - 12
SAROOMS LTD
06892713204-226 Imperial Drive, Rayners Lane, Harrow, Middx, UkDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 27 - Director → ME - 135 Fleet Place, London, EnglandDissolved Corporate (6 parents)Officer2018-05-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
SKTECHVENTURES LTD
1332762571 Malvern Avenue, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-04-12 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SMARTER FINANCIAL LTD
1036650385 Great Portland Street Great Portland Street, Marylebone, London, United KingdomActive Corporate (3 parents)Officer2018-01-12 ~ 2022-09-03IIF 7 - Director → ME - 16DOGMATIX MANAGEMENT LIMITED - 2000-01-202 Sycamore Street, LondonDissolved Corporate (4 parents)Officer2000-04-26 ~ dissolvedIIF 4 - Director → ME2001-10-15 ~ dissolvedIIF 20 - Secretary → ME
- 1733 Fairview Crescent, Harrow, United KingdomActive Corporate (2 parents)Officer2021-11-02 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-02 ~ 2021-11-03IIF 24 - Ownership of shares – 75% or more → OE
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