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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shyam Raj Pandey

    Related profiles found in government register
  • Mr Shyam Raj Pandey
    Nepalese born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 1
    • icon of address P R House, Hortonwood 30, Telford, Shropshire, TF1 7ET, United Kingdom

      IIF 2
  • Pandey, Shyam Raj
    Nepalese director born in December 1983

    Resident in Nepal

    Registered addresses and corresponding companies
    • icon of address 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 925 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 3 - Director → ME
Ceased 2
  • 1
    KNIGHTSBRIDGE GLOBAL HOLDINGS LTD - 2021-09-09
    GHL TRADING LIMITED - 2017-08-24
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,309 GBP2022-07-31
    Person with significant control
    icon of calendar 2018-07-20 ~ 2019-07-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ATHELIOS TECHNOLOGIES LTD - 2022-04-14
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -665 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-10-05 ~ 2019-07-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.