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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Pandey, Pankaj
Pandey, Pankaj
Indian business born in March 1987Resident in India
Registered addresses and corresponding companies
IIF 1
Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom
Pandey, Pankaj
Indian company director born in March 1987Resident in India
Registered addresses and corresponding companiesPandey, Pankaj
Indian director born in March 1987Resident in India
Registered addresses and corresponding companies
IIF 5 Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
Pandey, Pankaj
Indian sales director born in March 1987Resident in India
Registered addresses and corresponding companies
IIF 6 3rd Floor, Langdon House, Langdon Road, Swansea, SA1 8QY
Mr Pankaj Pandey
Indian born in March 1987Resident in India
Registered addresses and corresponding companies
- 1
COMPARE TO SWITCH LTD
- nowWEBGIANTS LTD - 2020-10-09 Cedar House, Hazell Drive, Newport, WalesDissolved corporate (1 parent)Equity (Company account)10 GBP2021-05-31Officer
2020-05-06 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-05-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Cedar House, Hazell Drive, Newport, WalesCorporate (1 parent)Equity (Company account)-11,395 GBP2024-03-31Officer 2019-04-10 ~ nowIIF 3 - director → MEPerson with significant control 2019-05-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 Cedar House, Hazell Drive, Newport, WalesCorporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer 2020-05-01 ~ nowIIF 2 - director → MEPerson with significant control 2020-05-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1ACORN CONSULTIING LTD. - 2014-03-25 3rd Floor, Langdon House, Langdon Road, SwanseaDissolved corporate (1 parent)Officer 2015-09-01 ~ 2015-12-03IIF 6 - director → ME
- 2 Cedar House, Hazell Drive, Newport, South Wales, United KingdomDissolved corporate (1 parent)Officer 2016-01-11 ~ 2017-03-10IIF 1 - director → ME
- 3 Watergate Buildings, New Crane Street, Chester, United KingdomDissolved corporate (1 parent)Officer 2018-05-18 ~ 2018-07-20IIF 5 - director → MEPerson with significant control 2018-05-18 ~ 2018-07-21IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
