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.
Mr Lekhnath Pandey
- British born in April 1965
Mr Lekhnath Pandey
Resident in United Kingdom
Registered addresses and corresponding companies5, Lawrence Hill Road, Dartford, DA1 3AG, United Kingdom
IIF 15, Lawrence Hill Road, Dartford, Kent, DA1 3AG, United Kingdom
IIF 2116 Plumstead High Street, 116 Plumstead High Street, London, SE18 1SJ, United Kingdom
IIF 3116, Plumstead High Street, London, Kent, SE18 1SJ, United Kingdom
IIF 4116, Plumstead High Street, London, SE18 1SJ, England
IIF 5 IIF 6116, Plumstead High Street, London, SE18 1SJ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British born in April 1965
Mr Lekhnath Pandey
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Lekhnath Pandey
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Pandey, Lekhnath
Resident in United Kingdom
Registered addresses and corresponding companies114-116 Plumstead High Street, London, SE18 1SJ
IIF 255, Lawrence Hill Road, Dartford, DA1 3AG, United Kingdom
IIF 26116 Plumstead High Street, 116 Plumstead High Street, London, SE18 1SJ, United Kingdom
IIF 27116, Plumstead High Street, London, SE18 1SJ
IIF 28116, Plumstead High Street, London, SE18 1SJ, England
IIF 29 IIF 30 IIF 31 (more)116, Plumstead High Street, London, SE18 1SJ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)
- British accountant born in April 1965
Pandey, Lekhnath
Resident in United Kingdom
Registered addresses and corresponding companies - Nepalese born in April 1965
Mr Lekhnath Pandey
Resident in England
Registered addresses and corresponding companies114-116 Plumstead High Street, London, SE18 1SJ
IIF 41
- Nepalese born in April 1965
Pandey, Lekhnath
Resident in United Kingdom
Registered addresses and corresponding companies - Nepalese accountant born in April 1965
Pandey, Lekhnath
Resident in United Kingdom
Registered addresses and corresponding companies116, Plumstead High Street, London, SE18 1SJ, England
IIF 46
- British born in April 1965
Pandey, Lekhnath
Resident in England
Registered addresses and corresponding companies - Nepalese born in April 1965
Pandey, Lekhnath
Resident in England
Registered addresses and corresponding companies4, Charlton Dene, London, SE7 7BZ, United Kingdom
IIF 49
- Nepalese chartered accountant born in April 1965
Pandey, Lekhnath
Resident in England
Registered addresses and corresponding companies116 Plusmtead High Street, Plumstead High Street, London, SE18 1SJ, England
IIF 50
- born in April 1965
Pandey, Lekh Nath
Resident in England
Registered addresses and corresponding companies116, Plumstead High Street, London, SE18 1SJ, England
IIF 51
- Nepalese born in April 1965
Pandey, Lekh Nath
Resident in England
Registered addresses and corresponding companies - Nepalese accountant born in April 1965
Pandey, Lekh Nath
Resident in England
Registered addresses and corresponding companies - Nepalese business advisor born in April 1965
Pandey, Lekh Nath
Resident in England
Registered addresses and corresponding companies4, Charlton Dene, London, SE7 7BZ, England
IIF 56
- Nepalese chartered accountant born in April 1965
Pandey, Lekh Nath
Resident in England
Registered addresses and corresponding companies4, Charlton Dene, London, SE7 7BZ, England
IIF 57
- Nepalese accountant born in April 1965Registered addresses and corresponding companies
Pandey, Lekhnath
38 Coxwell Road, Plumstead, London, SE18 1AL
IIF 58
- Nepalese Registered addresses and corresponding companies
Pandey, Lekhnath
38 Coxwell Road, Plumstead, London, SE18 1AL
IIF 59
- Nepalese accountantRegistered addresses and corresponding companies
Pandey, Lekhnath
114-116 Plumstead High Street, London, SE18 1SJ
IIF 60
- Registered addresses and corresponding companies
Pandey, Lekhnath
114-116, Plumstead High Street, Plumstead, London, SE18 1SJ, United Kingdom
IIF 61
- 1A&S VISION LTD - now
NEPALESE MATRIMONY LTD
- 2020-10-02 08517503118 Victoria Road, Aldershot, EnglandDissolved Corporate (3 parents)Officer2013-05-07 ~ 2020-08-31IIF 56 - Director → MEPerson with significant control2017-01-01 ~ 2020-08-31IIF 24 - Ownership of shares – 75% or more → OE - 2
ALAM DEVI LTD
09195788Asmita & Associates, 116 Plumstead High Street, LondonDissolved Corporate (4 parents)Officer2014-09-30 ~ 2018-11-01IIF 57 - Director → MEPerson with significant control2016-09-01 ~ 2017-05-12IIF 17 - Ownership of shares – 75% or more → OE - 3KUMAR RECRUITMENTS LIMITED - 2002-12-05114-116 Plumstead High Street, LondonActive Corporate (10 parents, 1 offspring)Officer2018-04-20 ~ nowIIF 25 - Director → ME2012-05-04 ~ 2018-04-20IIF 50 - Director → ME2007-07-01 ~ nowIIF 60 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4
BIG FOUR ACCOUNTANTS LTD
13581031116 Plumstead High Street 116 Plumstead High Street, London, EnglandActive Corporate (1 parent)Officer2021-08-24 ~ nowIIF 27 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
BUSINESS ADVISERS LTD
12841756116 Plumstead High Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-08-27 ~ nowIIF 36 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 6116 Plumstead High Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-07-18 ~ 2023-08-11IIF 39 - Director → MEPerson with significant control2023-07-18 ~ 2023-08-11IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7
COMPANY ACCOUNTANTS LTD
08663739116 Plumstead High Street, LondonActive Corporate (1 parent, 1 offspring)Officer2013-08-27 ~ nowIIF 31 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 8
WASHINGTON LTD
- 2021-02-19 12842193116 Plumstead High Street, London, EnglandActive Corporate (1 parent)Officer2020-08-27 ~ nowIIF 35 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 9
DIVINE CLUB OF LONDON
08823589116 Plumstead High Street, London, EnglandActive Corporate (1 parent)Officer2013-12-20 ~ nowIIF 49 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 20 - Has significant influence or control → OE - 10
EAST SOLAR LTD
14789882116 Plumstead High Street, London, EnglandActive Corporate (1 parent)Officer2023-04-10 ~ nowIIF 38 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11Fourth Floor, Premier House, 1 Canning Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-12-01 ~ 2016-01-01IIF 51 - LLP Designated Member → ME
- 12
GLOBAL ONTIME OUTSOURCING LTD
11480974116 Plumstead High Street, London, EnglandActive Corporate (1 parent)Officer2018-07-24 ~ nowIIF 30 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 2 - Has significant influence or control → OE - 13
GREENWICH SCHOOL OF ACCOUNTANCY LIMITED
06275293114-116 Plumstead High Street, Plumstead, LondonDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 45 - Director → ME - 14114-116 Plumstead High Street, LondonActive Corporate (8 parents)Officer2006-10-01 ~ nowIIF 43 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 15
IMMIGRATION LAW PRACTICE LIMITED
05857345114-116 Plumstead High Street, LondonActive Corporate (3 parents)Officer2006-06-26 ~ nowIIF 42 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 1658 George Street, Croydon, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ 2021-10-15IIF 40 - Director → MEPerson with significant control2021-05-20 ~ 2021-10-15IIF 8 - Ownership of shares – 75% or more → OE
- 17
JEM MANAGEMENT LIMITED
0615088631 Thornford Road, London, England, Se13 6sg 31 Thornford Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-04-01 ~ 2007-07-20IIF 58 - Director → ME - 18
KANTIPUR TV (UK) LIMITED
08064063116 Plumstead High Street, LondonDissolved Corporate (2 parents)Officer2014-04-30 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 19
NEPALESE ACCOUNTANTS UK LIMITED
- 2020-07-13 06643809114-116 Plumstead High Street, Plumstead, LondonActive Corporate (2 parents)Officer2018-03-01 ~ nowIIF 47 - Director → ME2008-07-11 ~ nowIIF 61 - Secretary → MEPerson with significant control2018-03-01 ~ nowIIF 15 - Has significant influence or control → OE - 20
NEPALI COOPERATIVE INVESTMENT LTD
08818186116 Plumstead High Street, LondonActive Corporate (7 parents)Officer2013-12-17 ~ nowIIF 28 - Director → ME - 21PASUPATI STORES LTD - now
COMPUTER PARTS & SERVICES LTD
- 2024-03-20 11152272LAPTOP PARTS U.K. LTD
- 2018-02-05 11152272C/o The Accounting Practice Ltd 2nd Floor, 2 Alexandra Terrace, Alexandra Road, Aldershot, EnglandActive Corporate (2 parents)Officer2018-01-16 ~ 2020-11-15IIF 48 - Director → MEPerson with significant control2018-01-16 ~ 2020-11-15IIF 21 - Ownership of shares – 75% or more → OE - 22
PREMIER VILLAS LTD
07690141Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-18
Dissolved on 2014-03-132 Spring Close, Lutterworth, LeicestershireDissolved Corporate (3 parents)Officer2011-07-01 ~ 2012-04-30IIF 46 - Director → ME - 23
PROPERTY INVESTMENT & DEVELOPMENT LTD
13106878116 Plumstead High Street, London, EnglandActive Corporate (1 parent)Officer2020-12-31 ~ nowIIF 34 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 24
SAFFRON (TULES HILL) TAKEAWAY LTD
08795616184 Tulse Hill, London, EnglandActive Corporate (2 parents)Officer2013-11-29 ~ 2016-02-01IIF 52 - Director → ME - 25SAGARMATHA SERVICES LTD - now
SIRIS AVIATION LTD
- 2020-07-14 117460609 Abbey Way, Farnborough, EnglandActive Corporate (2 parents)Officer2019-01-02 ~ 2020-07-12IIF 33 - Director → MEPerson with significant control2019-01-02 ~ 2020-07-12IIF 5 - Ownership of shares – 75% or more → OE - 26
SOLAR FARM LIMITED
10557310116 Plumstead High Street, London, EnglandActive Corporate (2 parents)Officer2017-01-11 ~ nowIIF 32 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 6 - Has significant influence or control → OE - 27
THE ACCOUNTING PRACTICE LIMITED
058279362nd Floor 2 Alexandra Terrace, Alexandra Road, Aldershot, EnglandActive Corporate (3 parents, 3 offsprings)Officer2007-02-01 ~ nowIIF 44 - Director → ME2006-05-24 ~ 2007-02-01IIF 59 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 28GURKHA ENCOUNTERS LIMITED - 2004-11-17114-116 Plumstead High Street, LondonActive Corporate (6 parents)Officer2012-06-12 ~ nowIIF 53 - Director → ME2012-06-12 ~ 2012-07-01IIF 54 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE
- 29
UK ACCOUNTANCY PRACTICE LTD
13102800116 Plumstead High Street, London, EnglandActive Corporate (1 parent)Officer2020-12-30 ~ nowIIF 37 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 30116 Plumstead High Street, London, EnglandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 29 - Director → ME2018-11-09 ~ 2022-08-31IIF 26 - Director → MEPerson with significant control2018-11-09 ~ 2022-08-31IIF 1 - Ownership of shares – 75% or more → OE2022-12-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
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