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 Prahlad Balashanker Pandya
Mr Prahlad Balashanker Pandya
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
44d, Midland Road, Bedford, MK40 1QB, United Kingdom
IIF 2 19, Warren Park Way, Enderby, Leicester, LE19 4SA, England
IIF 3 19 Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
IIF 4 32, Gwencole Crescent, Leicester, LE3 2FH, England
IIF 5 Weighbridge, Humberstone Gate, Leicester, LE1 1WB, England
Prahlad Balashanker Pandya
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 32, Gwencole Crescent, Leicester, LE3 2FH, United Kingdom
Pandya, Prahlad Balashanker
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Prahlad Balashanker
British taxi driver born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 32 Gwencole Crescent, Leicester, Leicestershire, LE3 2FH
Pandya, Prahlad Balashanker
British taxi operator born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesPrahlad Balashanker Pandya
British born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 14 53a, London Road, Leicester, LE2 0PD, England
Pandya, Prahlad Balashanker
British company director born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 15 53a, London Road, Leicester, LE2 0PD, England
Pandya, Prahlad
Registered addresses and corresponding companies
IIF 16 44d, Midland Road, Bedford, MK40 1QB, United Kingdom
- 1HIGHFIELDS ASSOCIATES LIMITED - 1977-12-31 Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (1 parent)Equity (Company account)14,345 GBP2019-09-30Officer
2006-03-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 53a London Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)25,165 GBP2020-07-31Officer 2017-07-03 ~ nowIIF 8 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 53a London Road, Leicester, EnglandActive Corporate (2 parents)Officer 2024-08-19 ~ nowIIF 15 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 155 Uppingham Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2010-04-01 ~ dissolvedIIF 9 - Director → ME
- 5 Weighbridge, Humberstone Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)23,383 GBP2023-03-31Officer 2019-03-23 ~ nowIIF 10 - Director → MEPerson with significant control 2019-03-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 44d Midland Road, Bedford, United KingdomDissolved Corporate (1 parent)Officer 2023-07-28 ~ dissolvedIIF 7 - Director → ME 2023-07-28 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2023-07-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 19 Warren Park Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-701 GBP2017-04-30Officer 2016-04-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 19 Warren Park Way, Enderby, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-4,714 GBP2024-08-31Officer 2015-09-01 ~ 2017-05-03IIF 13 - Director → MEPerson with significant control 2016-07-01 ~ 2017-05-03IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
