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.
Mr Dheer Pankaj
Mr Dheer Pankaj
Indian born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 1
10, Ashburnham Road, Luton, LU1 1JN, England
Dheer, Pankaj
Indian business born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 2 12, Fairfield Road, Hurst Green, Halesowen, West Midlands, B62 9HZ, United Kingdom
Dheer, Pankaj
Indian company director born in February 1986Resident in England
Registered addresses and corresponding companiesDheer, Pankaj
Indian director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 5 26 Houston House, Flat 1, Water Side Drive Hockley, Birmingham, West Midlands, B18 5RY, United Kingdom
IIF 6 Justa House, 206 Holbrook Lane, Coventry, CV6 4DD, United Kingdom
IIF 7 12, Fairfield Road, Hurst Green, Halesowen, West Midlands, B62 9HZ, England
IIF 8 12, Fairfield Road, Hurst Green, Halesowen, West Midlands, B62 9HZ, United Kingdom
IIF 9 25, Queen Elizabeth Avenue, Walsall, WS2 0BG, England
IIF 10 39, Bagnalls Wharf, Wednesbury, WS10 7EL, England
Dheer, Pankaj
Indian retailer born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 11 199a, High Street, Smethwick, Smethwick, West Midlands, B66 3AD, United Kingdom
Mr Pankaj Dheer
Indian born in February 1986Resident in England
Registered addresses and corresponding companiesDheer, Pankaj
Indian director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesDheer, Pankaj
United Kingdom director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 17 53, Hurst Street, Smethwick, West Midlands, B67 6LY, United Kingdom
Mr Pankaj Dheer
Indian born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Pankaj Dheer
United Kingdom born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 20 53, Hurst Street, Smethwick, West Midlands, B67 6LY, United Kingdom
- 1 191 Thimblemill Road, Smethwick, EnglandDissolved corporate (2 parents)Officer
2015-10-03 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 2 32 Islington Row Middleway, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2013-07-08 ~ dissolvedIIF 2 - director → ME
- 3 909 Old Cross Pub Causeway Green Road, Oldbury, EnglandDissolved corporate (1 parent)Officer 2020-04-20 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-04-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4 12 Fenmere Close, Wolverhampton, EnglandDissolved corporate (2 parents)Officer 2019-05-20 ~ dissolvedIIF 16 - director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5JK WHOLESALE LTD - 2022-07-04 39 Bagnalls Wharf, Wednesbury, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2020-05-28 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 6 5 Crystal Drive, Smethwick, West MidlandsDissolved corporate (1 parent)Officer 2012-12-21 ~ dissolvedIIF 11 - director → ME
- 7 Justa House, 206 Holbrook Lane, Coventry, United KingdomDissolved corporate (2 parents)Equity (Company account)1,000 GBP2017-11-30Officer 2016-11-01 ~ dissolvedIIF 6 - director → ME
- 8 53 Hurst Road, Smethwick, EnglandDissolved corporate (2 parents)Person with significant control 2017-11-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 9 10 Ashburnham Road, Luton, EnglandCorporate (1 parent)Officer 2023-06-15 ~ nowIIF 3 - director → MEPerson with significant control 2023-06-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 10
UK PLASTICS LTD.
- nowKISHAN BOOZE LTD - 2017-02-21 25 Queen Elizabeth Avenue, Walsall, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)894 GBP2016-09-30Officer 2013-09-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11 191 Thimblemill Road, Smethwick, EnglandDissolved corporate (1 parent)Officer 2014-10-16 ~ dissolvedIIF 8 - director → ME
- 1EAST & WEST (F&B) FOOD AND BEVERAGE SOLUTIONS LTD - 2012-08-23 East Midlands Cash & Carry Ltd, Unit 4 Crystal Drive, Smethwick, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2012-07-16 ~ 2013-04-05IIF 4 - director → ME
- 2 48 Parkhill Road, Smethwick, West MidlandsDissolved corporate (1 parent)Officer 2014-08-21 ~ 2015-11-11IIF 5 - director → ME
- 3 53 Hurst Road, Smethwick, EnglandDissolved corporate (2 parents)Officer 2017-11-20 ~ 2018-02-02IIF 17 - director → ME
