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.
Pandya, Nikunj Vinodrai, Dr
Pandya, Nikunj Vinodrai, Dr
British dental surgeon born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Ram Kuteer, Ram Kuteer Drive, Great Horkesley, Colchester, CO6 4EZ, United Kingdom
Pandya, Nikunj Vinodrai, Dr
British dentist born in October 1956Resident in England
Registered addresses and corresponding companiesDr Nikunj Vinodrai Pandya
British born in October 1956Resident in England
Registered addresses and corresponding companiesPandya, Nikunj Vinodrai, Dr
British dentistRegistered addresses and corresponding companies
IIF 9 Ram Kuteer, Ram Kuteer Drive, Great Horkesley, Colchester, Essex, CO6 4EZ
- Not found in our database.
- 1 Ram Ram Kuteer Drive, Great Horkesley, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2020-10-31Officer
2019-10-29 ~ 2019-12-01IIF 2 - Director → MEPerson with significant control 2019-10-29 ~ 2019-12-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)79,369 GBP2024-03-31Officer 1996-10-06 ~ 2019-12-01IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,648 GBP2024-03-31Officer 1996-11-07 ~ 2019-12-01IIF 3 - Director → ME 1996-11-07 ~ 2019-12-01IIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-12-01IIF 8 - Right to appoint or remove directors → OE
- 4 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)89,503 GBP2024-03-31Officer 2011-03-17 ~ 2019-12-01IIF 1 - Director → MEPerson with significant control 2016-08-01 ~ 2019-12-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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