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, Sanjay
Pandya, Sanjay
British accountant born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Orchard End, Harewood Road, Chalfont St. Giles, Buckinghamshire, HP8 4UA
Pandya, Sanjay
British director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Orchard End, Harewood Road, Chalfont St. Giles, HP8 4UA, United Kingdom
Pandya, Sanjay
British company director born in May 1964Resident in Hong Kong
Registered addresses and corresponding companiesPandya, Sanjay
British director born in May 1964Resident in Hong Kong
Registered addresses and corresponding companiesMr Sanjay Pandya
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 7 Orchard End, Harewood Road, Chalfont St. Giles, Bucks, HP8 4UA, England
- 1 Orchard End, Harewood Road, Chalfont St. Giles, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)13,911 GBP2024-09-30Officer
2015-09-07 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 2 Suite 4 & 5 Trident House, 38 - 44 Victoria Road, Farnborough, Hants, United KingdomDissolved Corporate (1 parent)Officer 2010-02-12 ~ dissolvedIIF 3 - Director → ME
- 1 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-996,936 GBP2024-03-30Officer 2009-08-01 ~ 2011-04-01IIF 4 - Director → ME
- 2 C/o Castle Ryce, The Clock House, 87 Paines Lane, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2009-04-22 ~ 2010-11-01IIF 1 - Director → ME
- 3
FLEET PRESS LIMITED
- nowCORALBAY SYSTEMS LIMITED - 2010-06-10 70 Ashcroft Square King Street, Hammersmith, London, EnglandDissolved Corporate (1 parent)Equity (Company account)717 GBP2020-12-31Officer 2010-06-03 ~ 2012-07-07IIF 5 - Director → ME - 4 C/o Castle Ryce The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (1 parent)Officer 2009-10-01 ~ 2011-03-31IIF 6 - Director → ME
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