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.
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Popat, Pankaj Amarshi
Popat, Pankaj Amarshi
British businessman born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 1
Contact 4 Support Services Ltd, 10, High Street, Wealdstone, Harrow, Middlesex, HA3 7AA, United Kingdom
Popat, Pankaj Amarshi
British director born in April 1955Resident in England
Registered addresses and corresponding companiesPopat, Pankaj Amarshi
British transfer agent born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 6 10 White Orchards, Stanmore, Middlesex, HA7 3NN
Popat, Pankaj Amarshi
British care home operator born in April 1955Registered addresses and corresponding companies
IIF 7 98 Merrion Avenue, Stanmore, Middlesex, HA7 4RU
Popat, Pankaj Amarshi
British director born in April 1955Registered addresses and corresponding companies
IIF 8 82 Howberry Road, Edgware, Middlesex, HA8 6SU
Mr Pankaj Amarshi Popat
British born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 10 High Street, Wealdstone, Harrow, Middlesex, HA3 7AA
IIF 11 10, High Street, Wealdstone, Harrow, Middlesex, HA3 7AA, England
IIF 12 Contact 4 Support Services Ltd, 10, High Street, Harrow, HA3 7AA, United Kingdom
IIF 13 Floor 2, Dunwoody House, 396 Kenton Road, Harrow, HA3 9DH, England
IIF 14 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
Popat, Pankaj Amarshi
British care home operatorRegistered addresses and corresponding companies
IIF 15 98 Merrion Avenue, Stanmore, Middlesex, HA7 4RU
- 1 Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)273 GBP2016-09-30Officer
2013-01-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2PAPCO PROPERTY SERVICES LIMITED - 1999-03-11 10 High Street, Wealdstone, Harrow, MiddlesexActive Corporate (5 parents)Equity (Company account)34,312 GBP2023-11-30Officer ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 3 10 High Street, Wealdstone, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2000-08-09 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CONTACT 4 RECRUITMENT LIMITED - 2010-09-09 10 High Street, Wealdstone, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)1,074,100 GBP2023-09-30Officer 2006-09-29 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 10 High Street, Wealdstone, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2019-10-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6SAGAR ESTATES LIMITED - 2021-05-06 Floor 2 Dunwoody House, 396 Kenton Road, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)1,103,562 GBP2024-06-30Person with significant control 2022-12-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 116 Headstone Drive, Harrow, EnglandActive Corporate (3 parents)Profit/Loss (Company account)52,429 GBP2023-06-01 ~ 2024-05-31Officer 1996-01-16 ~ 1996-11-12IIF 7 - Director → ME 1996-01-16 ~ 1996-11-12IIF 15 - Secretary → ME
- 2 12 High Street, Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2012-10-31 ~ 2013-03-08IIF 2 - Director → ME
- 3SAGAR ESTATES LIMITED - 2021-05-06 Floor 2 Dunwoody House, 396 Kenton Road, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)1,103,562 GBP2024-06-30Officer 1994-06-27 ~ 2003-06-30IIF 8 - Director → ME
