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, Manisha
Pandey, Manisha
British cashier born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 1
115 Orion Way, Wellesborough, Ashford, TN24 0DZ, England
Pandey, Manisha
British manager born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 2 115, Orion Way, Willesborough, Ashford, TN24 0DZ, England
Pandey, Manisha
British design researcher born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 3 6, 18 Esplanade, Seaford, East Sussex, BN25 1JL, England
Mrs Manisha Pandey
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 4 115, Orion Way, Willesborough, Ashford, TN24 0DZ, England
Pandey, Manisha
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 10, Town Croft, Chelmsford, Essex, CM1 4JX, United Kingdom
Pandey, Manisha
Nepalese Registered addresses and corresponding companies
IIF 6 92, Indus Road, Charlton, London, SE7 7BN
Mrs Manisha Pandey
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Charles Cox Limited, Denton Island, Newhaven, East Sussex, EnglandCorporate (4 parents)Equity (Company account)9,991 GBP2023-12-31Officer
2024-07-03 ~ nowIIF 3 - director → ME - 2 115 Orion Way Wellesborough, Ashford, EnglandDissolved corporate (1 parent)Equity (Company account)-95 GBP2018-09-30Officer 2017-09-26 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-09-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 115 Orion Way, Willesborough, Ashford, EnglandCorporate (2 parents)Person with significant control 2024-07-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 10 Town Croft, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2017-09-05 ~ dissolvedIIF 5 - director → ME
- 1 115 Orion Way, Willesborough, Ashford, Kent, EnglandDissolved corporate (1 parent)Officer 2009-03-01 ~ 2010-07-01IIF 6 - secretary → ME
- 2 115 Orion Way, Willesborough, Ashford, EnglandCorporate (2 parents)Officer 2024-11-06 ~ 2024-11-15IIF 2 - director → ME
- 3 Everest Inn, 113 Station Road, Ashford, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)37,971 GBP2024-01-31Person with significant control 2018-01-18 ~ 2018-03-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
