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.
Pancholi, Jyotika Ambalal
Pancholi, Jyotika Ambalal
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesPancholi, Jyotika Ambalal
British accountant born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesPancholi, Jyotika Ambalal
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
18, Gwendoline Avenue, London, E13 0RF, England
Pancholi, Jyotika Ambalal
British management accountant born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18, Gwendoline Avenue, London, E13 0RF, England
Miss Jyotika Ambalal Pancholi
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 18, Gwendoline Avenue, London, E13 0RF, England
Pancholi, Jyotika Ambalal
British Registered addresses and corresponding companies
IIF 8 18, Gwendoline Avenue, London, E13 0RF, United Kingdom
Pancholi, Jyotika Ambalal
Registered addresses and corresponding companies
IIF 9 Care Of Wilhelmina London, 6 Perseverance Works, 38 Kingsland Road, London, E2 8DD, United Kingdom
- 1 18 Gwendoline Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,401 GBP2023-08-31Officer
2020-01-09 ~ dissolvedIIF 5 - Director → ME - 2 18 Gwendoline Avenue Gwendoline Avenue, LondonActive Corporate (1 parent)Equity (Company account)17,019 GBP2024-05-31Officer 2013-01-21 ~ nowIIF 1 - Director → ME 2010-05-24 ~ nowIIF 8 - Secretary → MEPerson with significant control 2017-07-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Care Of Wilhelmina London 6 Perseverance Works, 38 Kingsland Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)26,306 GBP2022-12-31Officer 2024-07-11 ~ dissolvedIIF 9 - Secretary → ME
- 4UNION MODEL MANAGEMENT LTD - 2015-02-05 2-4, 1st Floor Rufus Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)606,353 GBP2024-12-31Officer 2023-08-17 ~ nowIIF 2 - Director → ME
- 1 18 Gwendoline Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,401 GBP2023-08-31Officer 2017-05-01 ~ 2017-10-30IIF 4 - Director → ME
- 2 18 Gwendoline Avenue Gwendoline Avenue, LondonActive Corporate (1 parent)Equity (Company account)17,019 GBP2024-05-31Officer 2010-05-24 ~ 2013-01-22IIF 3 - Director → ME
- 3 22 Bookham Industrial Park Bookham Industrial Estate, Bookham, Leatherhead, EnglandActive Corporate (1 parent)Equity (Company account)67,886 GBP2024-02-29Officer 2021-08-01 ~ 2022-11-17IIF 6 - Director → ME
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