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.
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Mr Jeegar Pandya
Mr Jeegar Pandya
British born in January 1982Resident in England
Registered addresses and corresponding companiesMr. Jeegar Pandya
British born in January 1982Resident in England
Registered addresses and corresponding companiesPandya, Jeegar
British business person born in January 1982Resident in England
Registered addresses and corresponding companiesPandya, Jeegar, Mr.
British consultant born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 7
Flat Number 62, Long Down Avenue, Bristol, BS16 1GZ, England
Pandya, Jeegar, Mr.
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 8 Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom
Pandya, Jeegar
British consultant born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom
- 1 Svs House, Oliver Grove, LondonDissolved corporate (1 parent)Equity (Company account)3,488 GBP2018-05-31Officer
2013-11-04 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 The Vista Centre , Suite A3 -10b, 50 Salisbury Road, Hounslow, EnglandCorporate (2 parents)Equity (Company account)-66 GBP2021-11-30Officer 2023-11-20 ~ nowIIF 6 - director → ME
- 3 Svs House, Oliver Grove, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-5,237 GBP2020-03-31Officer 2018-03-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Flat Number 62 Long Down Avenue, Bristol, EnglandDissolved corporate (1 parent)Officer 2022-10-31 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-10-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Suite 102 Havelock Hub, 14 Havelock Place, Harrow, EnglandCorporate (1 parent)Officer 2023-12-29 ~ 2024-05-30IIF 5 - director → MEPerson with significant control 2023-12-29 ~ 2024-05-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
