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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jayesh Pandya

    Related profiles found in government register
  • Mr Jayesh Pandya
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 1
    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 2
  • Mr Jayesh Pandya
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, Russell Court, Stanley Avenue, Wembley, Middlesex, HA0 4JZ, England

      IIF 3
  • Pandya, Jayesh
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Engel Jacobs, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 4 IIF 5
    • Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 6
    • 76, Canterbury Road, Croydon, Surrey, CR0 3HA

      IIF 7
    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 8
    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 9
  • Pandya, Jayesh
    British financial adviser born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queens' School (bushey) Ltd., Aldenham Road, Bushey, WD23 2TY, England

      IIF 10
  • Pandya, Jayesh
    British financial adviser born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3 Russell Court, Stanley Avenue, Wembley, HA0 4JZ, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    AFFINITY GROUP FINANCIAL SERVICES LIMITED
    13240229
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-11-01
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AGFS HOLDING LIMITED
    - now 10687603
    AFFINITY CONSULTING LIMITED
    - 2024-11-07 10687603 16067578
    AFFINITY PROFESSIONAL PARTNERS LIMITED - 2019-04-05
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BENTLEY GROVE (GROTTO) LTD
    07987240
    C/o Engel Jacobs 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 4 - Director → ME
  • 4
    BENTLEY GROVE (PARKLAND) LTD
    07987236
    C/o Engel Jacobs 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 5 - Director → ME
  • 5
    BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED
    05742424
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (37 parents)
    Officer
    2019-08-27 ~ now
    IIF 6 - Director → ME
  • 6
    FLEMMINGS FINANCIAL PLANNING LIMITED
    08287147
    76 Canterbury Road, Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    2023-03-01 ~ now
    IIF 7 - Director → ME
  • 7
    QUEENS' SCHOOL (BUSHEY)
    07650609
    Queens' School (bushey) Ltd., Aldenham Road, Bushey, England
    Active Corporate (73 parents)
    Officer
    2019-12-05 ~ 2022-10-20
    IIF 10 - Director → ME
  • 8
    RUSSELL COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED
    01037881
    Russell Court, 28 Stanley Avenue, Wembley, Middlesex
    Active Corporate (19 parents)
    Officer
    2017-12-05 ~ 2023-10-30
    IIF 11 - Director → ME
    Person with significant control
    2017-12-05 ~ 2023-10-30
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.