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, Niraj
Pandey, Niraj
British accountant born in February 1991Resident in England
Registered addresses and corresponding companiesPandey, Niraj
British director born in February 1991Resident in England
Registered addresses and corresponding companiesPandey, Niraj
British managing director born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 6
Gurkha The Lagham, Eastbourne Road, South Godstone, Surrey, RH9 8EZ, England
Mr Niraj Pandey
British born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 Flat 1 Ann Gream House, St. Johns Road, East Grinstead, RH19 3LB, England
IIF 9 Woodcock Inn, Woodcock Hill, Felbridge, East Grinstead, RH19 2RE, United Kingdom
IIF 10 Woodcock Inn, Woodcock Inn, Woodcock Hill, Felbridge, Surrey, RH19 2RE, England
IIF 11 Gurkha The Lagham, Eastbourne Road, South Godstone, Surrey, RH9 8EZ, England
Pandey, Niraj
Registered addresses and corresponding companies
IIF 12 Flat 1 Ann Gream House, St. Johns Road, East Grinstead, RH19 3LB, England
- 1 Woodcock Inn Woodcock Inn, Woodcock Hill, Felbridge, Surrey, EnglandCorporate (1 parent)Officer
2024-10-01 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Flat 1 Ann Gream House, St. Johns Road, East Grinstead, EnglandCorporate (2 parents)Officer 2025-02-06 ~ nowIIF 3 - director → MEPerson with significant control 2025-02-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Flat 1 Ann Gream House, St. Johns Road, East Grinstead, EnglandCorporate (1 parent)Officer 2025-03-05 ~ nowIIF 4 - director → MEPerson with significant control 2025-03-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Woodcock Inn Woodcock Hill, Felbridge, East Grinstead, United KingdomCorporate (2 parents)Equity (Company account)-123,180 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 2 - director → MEPerson with significant control 2019-12-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Gurkha The Lagham, Eastbourne Road, South Godstone, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)-2,217 GBP2017-11-30Officer 2016-11-21 ~ 2017-11-19IIF 6 - director → MEPerson with significant control 2017-07-09 ~ 2017-11-19IIF 11 - Ownership of shares – 75% or more → OE
- 2 Woodcock Inn Woodcock Inn, Woodcock Hill, Felbridge, Surrey, EnglandCorporate (1 parent)Officer 2023-08-23 ~ 2024-02-29IIF 1 - director → ME 2024-02-29 ~ 2024-10-01IIF 12 - secretary → ME
