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.
Pandey, Ajay Kumar Amarnath, Mr.
Pandey, Ajay Kumar Amarnath, Mr.
British chief operating officer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Minoan Drive, Hemel Hempstead, Hertfordshire, HP3 9WA, England
Pandey, Ajay Kumar Amarnath, Mr.
British company director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Kelburn House, Mount Park Avenue, Harrow, Middlesex, HA1 3JW, England
Pandey, Ajay Kumar Amarnath, Mr.
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Kelburn House, Mount Park Avenue, Harrow, Middlesex, HA1 3JW, United Kingdom
Pandey, Ajay Kumar Amarnath, Mr.
British investment banker born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Kelburn House, Mount Park Avenue, Harrow, Middlesex, HA1 3JW, England
Pandey, Ajay Kumar Amarnath
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Kelburn House, Mount Park Avenue, Harrow, Middlesex, HA1 3JW
Mr Ajaykumar Amarnath Pandey
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 6 The Grove, 248a Marylebone Road, London, NW1 6JZ, United Kingdom
- 1 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved corporate (2 parents, 1 offspring)Equity (Company account)-1,351 GBP2021-10-31Officer
2015-11-20 ~ dissolvedIIF 2 - director → ME - 2
ELARA CAPITAL PLC
- nowELARA CAPITAL ADVISORS LIMITED - 2006-08-18ELARA FINANCIAL SERVICES LIMITED - 2003-11-21RELIANCE CORPORATE FINANCE LIMITED - 2003-11-18 248a Marylebone Road, London, EnglandCorporate (4 parents, 1 offspring)Officer 2006-05-04 ~ nowIIF 5 - director → ME - 3 The Grove, 248a Marylebone Road, London, United KingdomCorporate (4 parents)Equity (Company account)-184,955 GBP2024-08-31Person with significant control 2025-03-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 7 Minoan Drive, Hemel Hempstead, Hertfordshire, EnglandDissolved corporate (4 parents)Equity (Company account)169,624 GBP2022-09-30Officer 2015-11-25 ~ dissolvedIIF 4 - director → ME
- 5 7 Minoan Drive, Hemel Hempstead, HertfordshireDissolved corporate (2 parents)Officer 2014-02-18 ~ dissolvedIIF 1 - director → ME
- 1 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved corporate (2 parents, 1 offspring)Equity (Company account)-1,351 GBP2021-10-31Officer 2015-10-09 ~ 2015-11-20IIF 3 - director → ME
