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 Pardeep Bakshi
Mr Pardeep Bakshi
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Pradeep Bakshi
British born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 5
429-433 Pinner Road, C/o Quantum Accounting & Tax Services Limited, Harrow Business Centre, Middlesex, HA1 4HN, England
Bakshi, Pardeep
British company director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesBakshi, Pardeep
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesBakshi, Pardeep
British director born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Sawhney Consulting, 429-433 Pinner Road, Pinner Road, Harrow, HA1 4HN, England
Bakshi, Pardeep
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
- 1 9 Grantley Road, Hounslow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-267 GBP2023-06-30Officer
2021-06-08 ~ nowIIF 6 - director → MEPerson with significant control 2021-06-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Harrow Business Centre C/o Sawhney Consulting, 429-433 Pinner Road, Harrow, MiddxDissolved corporate (1 parent)Equity (Company account)-12,830 GBP2023-11-30Officer 2020-11-19 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-11-19 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 C/o Sawhney Consulting 429-433 Pinner Road, Pinner Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)-95,486 GBP2023-04-30Officer 2008-11-01 ~ nowIIF 10 - director → MEPerson with significant control 2017-05-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 4 429-433 Pinner Road C/o Quantum Accounting & Tax Services Limited, Harrow Business Centre, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2019-05-31Officer 2008-09-16 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-03-02 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)-977 GBP2023-07-31Officer 2022-07-12 ~ nowIIF 7 - director → ME 2022-07-12 ~ nowIIF 11 - secretary → MEPerson with significant control 2022-07-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
