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.
Daleep Pandey
Daleep Pandey
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Daleep Pandey
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesPandey, Daleep
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Cambridge House, 32 Padwell Road, Southampton, Hamphire, SO14 6QZ, United Kingdom
Pandey, Daleep
British accountant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ
Pandey, Daleep
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom
Mr Daleep Pandey
British born in January 1962Resident in England
Registered addresses and corresponding companiesPandey, Daleep
British born in January 1962Resident in England
Registered addresses and corresponding companiesPandey, Daleep
British accountant born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 14 Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England
Pandey, Daleep
British chartered accountant born in January 1962Resident in England
Registered addresses and corresponding companiesPandey, Daleep
British director born in January 1962Resident in England
Registered addresses and corresponding companiesPandey, Daleep
British Registered addresses and corresponding companies
IIF 20 Lower Chilcomb Farmhouse, Chilcomb Lane, Chilcomb, Winchester, Hampshire, SO21 1HU
- 1 Cambridge House, 32 Padwell Road, Southampton, HantsActive Corporate (4 parents)Equity (Company account)668,928 GBP2024-03-31Officer
1999-03-24 ~ nowIIF 11 - Director → ME - 2 32 Padwell Road, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)90,976 GBP2024-06-30Person with significant control 2021-06-24 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Cambridge House, 32 Padwell Road, Southampton, Hamphire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,591,249 GBP2024-07-31Officer 2017-06-05 ~ nowIIF 5 - Director → MEPerson with significant control 2017-06-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Cambridge House, 32 Padwell Road, SouthamptonActive Corporate (3 parents)Equity (Company account)39,296 GBP2024-07-31Officer 2003-06-13 ~ nowIIF 13 - Director → ME
- 5 Cambridge House, 32 Padwell Road, Southampton, EnglandActive Corporate (3 parents)Officer 2024-07-27 ~ nowIIF 12 - Director → ME
- 1AQUINAS CAPITAL MANAGEMENT LTD - 2020-01-16 Cambridge House, 32 Padwell Road, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)3,000 GBP2024-10-31Officer 2019-10-09 ~ 2020-01-16IIF 14 - Director → MEPerson with significant control 2019-10-09 ~ 2020-10-09IIF 3 - Ownership of shares – 75% or more → OE
- 2 97 Leigh Road, Eastleigh, HampshireActive Corporate (1 parent)Equity (Company account)35,374 GBP2024-03-31Officer 2005-12-15 ~ 2011-11-28IIF 6 - Director → ME
- 3 C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents)Officer 2024-06-28 ~ 2024-10-28IIF 18 - Director → MEPerson with significant control 2024-06-28 ~ 2024-10-28IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United KingdomActive Corporate (2 parents)Officer 2024-10-25 ~ 2024-10-29IIF 7 - Director → MEPerson with significant control 2024-10-25 ~ 2024-10-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United KingdomActive Corporate (2 parents)Officer 2024-10-25 ~ 2024-10-29IIF 17 - Director → MEPerson with significant control 2024-10-25 ~ 2024-10-29IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 Cambridge House, 32 Padwell Road, Southampton, HampshireActive Corporate (1 parent)Equity (Company account)-25,607 GBP2024-08-02Officer 2009-02-02 ~ 2015-02-27IIF 19 - Director → ME
- 7
IT MAKES SENSE LIMITED
- nowIT WORKS LIMITED - 1998-11-20 54 Locks Heath Park Road, Locks Heath, Southampton, HampshireActive Corporate (1 parent)Equity (Company account)314,950 GBP2024-08-31Officer 1994-05-27 ~ 1995-09-20IIF 20 - Secretary → ME - 8 Cambridge House, 32 Padwell Road, SouthamptonActive Corporate (3 parents)Equity (Company account)39,296 GBP2024-07-31Person with significant control 2016-04-06 ~ 2017-06-05IIF 4 - Ownership of voting rights - 75% or more → OE
- 9 Camfield House, Avenue One, Letchworth Garden City, EnglandActive Corporate (5 parents)Equity (Company account)143,333 GBP2024-07-31Officer 2009-08-28 ~ 2013-08-29IIF 15 - Director → ME
- 10 Cambridge House, 32 Padwell Road, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)-13,566 GBP2017-03-31Officer 2012-06-29 ~ 2013-02-01IIF 16 - Director → ME
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