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.
Dimple Pandya
- British born in December 1983
Dimple Pandya
Resident in United Kingdom
Registered addresses and corresponding companies12, Beauchamp Place, London, Greater London, SW3 1NQ, England
IIF 1205, Lavender Hill, London, SW11 5TB, England
IIF 2 IIF 3205, Lavender Hill, London, SW11 5TB, United Kingdom
IIF 4 IIF 5 IIF 6300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 7 IIF 885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 9
- British born in December 1983
Ms Dimple Pandya
Resident in United Kingdom
Registered addresses and corresponding companies12, Beauchamp Place, London, Greater London, SW3 1NQ, England
IIF 10
- British born in December 1983
Pandya, Dimple
Resident in United Kingdom
Registered addresses and corresponding companies12, Beauchamp Place, London, Greater London, SW3 1NQ, England
IIF 11205, Lavender Hill, London, SW11 5TB, England
IIF 12 IIF 13205, Lavender Hill, London, SW11 5TB, United Kingdom
IIF 14 IIF 15 IIF 16300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 17 IIF 1885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 19
- British born in December 1983
Ms Dimple Pandya
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Pandya, Dimple
Resident in England
Registered addresses and corresponding companies - British beautician born in December 1983
Pandya, Dimple
Resident in England
Registered addresses and corresponding companies - British director born in December 1983
Pandya, Dimple
Resident in England
Registered addresses and corresponding companiesAmba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Pandya, Dimple
205, Lavender Hill, London, SW11 5TB, England
IIF 28
- 1
AMANI GROUP LIMITED
1412803112 Beauchamp Place, London, Greater London, EnglandActive Corporate (1 parent)Officer2022-05-24 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
ANGEL REAL ESTATE LIMITED
15272278205 Lavender Hill, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
DIMPLE'S BEAUTY LTD
- 2019-08-28 06500812Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (9 parents)Officer2014-07-01 ~ 2019-09-30IIF 26 - Director → ME2008-05-01 ~ 2009-02-28IIF 25 - Director → ME2020-05-22 ~ 2021-05-08IIF 27 - Director → MEPerson with significant control2020-06-26 ~ 2021-05-08IIF 20 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-09-30IIF 21 - Has significant influence or control → OE - 4
DERINTON PROPERTY LIMITED
15272236205 Lavender Hill, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
DIMPLE AMANI LIMITED
16270630205 Lavender Hill, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-02-24 ~ 2025-07-21IIF 12 - Director → MEPerson with significant control2025-03-04 ~ 2025-07-21IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
DIMPLES BEAUTY LONDON LIMITED
1190707812 Beauchamp Place, London, Greater London, EnglandActive Corporate (2 parents)Officer2019-03-27 ~ nowIIF 23 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 7
DUST AND DROP LTD
12724187205 Lavender Hill, London, EnglandDissolved Corporate (2 parents)Officer2020-07-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
GG PROPERTIES LONDON LTD
12724438300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 9205 Lavender Hill, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10205 Lavender Hill, London, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11
STYLED BY GG LTD
11785182205 Lavender Hill, London, EnglandActive Corporate (1 parent)Officer2019-01-24 ~ nowIIF 24 - Director → ME2019-01-24 ~ nowIIF 28 - Secretary → MEPerson with significant control2019-01-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 12
THE SPA AND WELLNESS CENTRE LTD
12724450300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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