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.
Mr Jayesh Satish Panchariya
Mr Jayesh Satish Panchariya
Indian born in February 1995Resident in India
Registered addresses and corresponding companies
IIF 1
3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England
Mr Jayesh Satish Panchariya
Indian born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
Panchariya, Jayesh Satish
Indian businessman born in February 1995Resident in India
Registered addresses and corresponding companies
IIF 3 2, Downshire Way, Bracknell, RG12 1WA, England
Panchariya, Jayesh Satish
Indian financial advisor born in February 1995Resident in India
Registered addresses and corresponding companies
IIF 4 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England
Panchariya, Jayesh Satish
Indian business person born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 5 134, Buckingham Palace, London, SW1W 9SA, England
Panchariya, Jayesh Satish
Indian manager born in February 1995Resident in Dubai Uae
Registered addresses and corresponding companies
IIF 6 311, Regents Park Road, London, N3 1DP, England
Panchariya, Jayesh Satish
Indian business executive born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 311, Regents Park Road, London, N3 1DP, United Kingdom
Panchariya, Jayesh Satish
Indian director born in February 1995Resident in United Kingdom
Registered addresses and corresponding companiesPanchariya, Jayesh Satish
Indian professional financial sector advisor born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom
- 1 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer
2022-03-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-03-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2020-12-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 134 Buckingham Palace, London, EnglandDissolved Corporate (3 parents)Officer 2015-07-30 ~ dissolvedIIF 5 - Director → ME
- 4 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2022-03-30 ~ dissolvedIIF 9 - Director → ME
- 14CAPITALADVISORS LIMITED - 2012-04-20 2nd Floor 134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-362,803 GBP2023-11-30Officer 2017-02-22 ~ 2021-12-02IIF 6 - Director → ME
- 2 1 Manchester Square, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)14,955,407 GBP2023-10-31Officer 2016-10-07 ~ 2021-01-01IIF 3 - Director → ME
- 3 134 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-12-06 ~ 2021-12-20IIF 7 - Director → ME
- 4 4385, 11133696: Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)1,120,001 GBP2021-01-31Officer 2018-01-04 ~ 2022-01-19IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.