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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Pandoo, Ashley
Pandoo, Ashley
British administrator born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
108, St. Loy's Road, Tottenham, London, N17 6UD, United Kingdom
Pandoo, Ashley
British cleaning born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 108, St. Loy's Road, London, Tottenham, N17 6UD, United Kingdom
Pandoo, Ashley
British director born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2nd, Floor, De Burgh House, Market Road Wickford, Essex, SS12 0BB, United Kingdom
Pandoo, Ashley
Mauritian business development born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Old Oak Tree, The Common, Southall, Middlesex, UB2 5PJ, England
Pandoo, Ashley
British director born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 5 54, Chase Side, London, N14 5PA, England
Pandoo, Ashley, Mr.
Mauritian director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP, United Kingdom
Mr Ashley Pandoo
British born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 108, St. Loy's Road, London, N17 6UD, United Kingdom
Mr. Ashley Pandoo
Mauritian born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP, United Kingdom
- 1 54 Chase Side, London, EnglandDissolved corporate (4 parents)Officer
2023-01-19 ~ dissolvedIIF 5 - director → ME - 2 108 St. Loy's Road, London, Tottenham, United KingdomDissolved corporate (2 parents)Officer 2017-03-07 ~ dissolvedIIF 2 - director → ME
- 3 64 Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 The Old Oak Tree, The Common, Southall, Middlesex, EnglandDissolved corporate (2 parents)Officer 2016-04-08 ~ dissolvedIIF 4 - director → ME
- 1 70 Hathaway Crescent, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2016-09-27 ~ 2020-06-20IIF 1 - director → MEPerson with significant control 2016-09-27 ~ 2020-06-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 Office 2 35 Princess Street, Rochdale, Greater ManchesterDissolved corporate (2 parents)Officer 2012-05-17 ~ 2012-12-06IIF 3 - director → ME
