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.
Panthaki, Keki Nariman
Panthaki, Keki Nariman
British director born in April 1939Resident in England
Registered addresses and corresponding companies
IIF 1
32b, Lee Road, Blackheath, London, SE3 9RT, England
IIF 2 32b, Lee Road, Blackheath, London, SE3 9RT, United Kingdom
IIF 3 32b, Lee Road, Blackheath, London, SE3 9RT, England
IIF 4 IIF 5 32b, Lee Road, London, SE3 9RT, England
IIF 6 32b, Lee Road, London, SE3 9RT, United Kingdom
IIF 7 Unit 3 New Concordia Wharf, Mill Street, London, SE1 2BB, England
Panthaki, Keki Nariman
British retired born in April 1939Resident in England
Registered addresses and corresponding companies
IIF 8 32b, Lee Road, London, SE3 9RT, United Kingdom
Panthaki, Keky Nariman
British accountant born in April 1939Resident in England
Registered addresses and corresponding companies
IIF 9 32b, Lee Road, Blackheath, London, SE3 9RT, England
Mr Keki Nariman Panthaki
British born in April 1939Resident in England
Registered addresses and corresponding companiesMr Keky Nariman Panthaki
British born in April 1939Resident in England
Registered addresses and corresponding companies
IIF 12 32b, Lee Road, Blackheath, London, SE3 9RT
Panthaki, Keki Nariman
Registered addresses and corresponding companies
IIF 13 32b, Lee Road, London, SE3 9RT, United Kingdom
Panthaki, Keky Nariman
Registered addresses and corresponding companies
IIF 14 32b, Lee Road, London, SE3 9RT, United Kingdom
Mr Keky Panthaki
British born in April 1939Resident in United Kingdom
Registered addresses and corresponding companiesNariman Panthaki, Keky
British director born in April 1939Resident in United Kingdom
Registered addresses and corresponding companies
- 1 32b Lee Road, LondonDissolved Corporate (1 parent)Officer
2011-10-01 ~ dissolvedIIF 5 - Director → ME - 2 32b Lee Road, Blackheath, London, EnglandDissolved Corporate (1 parent)Equity (Company account)81 GBP2017-01-31Officer 2016-01-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 32b Lee Road, Blackheath, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2012-09-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 32b Lee Road, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2013-10-24 ~ dissolvedIIF 8 - Director → ME 2013-10-24 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5 32b Lee Road, LondonDissolved Corporate (1 parent)Officer 2011-10-01 ~ dissolvedIIF 4 - Director → ME
- 6 215b Kenton Lane, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-1,038 GBP2017-04-30Officer 2013-04-12 ~ dissolvedIIF 6 - Director → ME 2013-04-12 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 7 32b Lee Road, Blackheath, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-510 GBP2016-02-29Officer 2011-02-03 ~ dissolvedIIF 2 - Director → ME
- 1 43 Manchester Street, LondonDissolved Corporate (1 parent)Officer 2013-03-20 ~ 2013-07-30IIF 18 - Director → ME
- 2
FARM FRESH FOODS LIMITED
- nowGREEN VALLEY FOODS LIMITED - 2013-04-04 43 Manchester Street, LondonDissolved Corporate (1 parent)Officer 2013-03-20 ~ 2013-07-30IIF 17 - Director → ME - 3 Unit 3 New Concordia Wharf, Mill Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,134 GBP2024-09-30Officer 2018-10-08 ~ 2023-01-03IIF 7 - Director → MEPerson with significant control 2018-10-08 ~ 2023-01-03IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 Suite 151 24-28 St. Leonards Road, Windsor, EnglandDissolved Corporate (1 parent)Officer 2015-01-28 ~ 2016-08-01IIF 3 - Director → ME
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