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 Amitkumar Parasnath Pande
Mr Amitkumar Parasnath Pande
Indian born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Alis Accountax Suite 1, 81 Old Church Road, London, E4 6ST, England
IIF 2 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 3 10, Greylands Building, Park Avenue, Southall, UB1 3AQ, England
IIF 4 2 Apollo House, Fire Fly Avenue, Swindon, SN2 2FT, United Kingdom
IIF 5 IIF 6 IIF 7 2 Apollo House, Firefly Avenue, Swindon, SN2 2FT, United Kingdom
Pande, Amitkumar Parasnath
Indian born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Alis Accountax Suite 1, 81 Old Church Road, London, E4 6ST, England
IIF 9 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 10 2 Apollo House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2FT, United Kingdom
IIF 11 IIF 12 2 Apollo House, Firefly Avenue, Swindon, SN2 2FT, United Kingdom
Pande, Amitkumar Parasnath
Indian business born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 13 2 Apollo House, Firefly Avenue, Swindon, SN2 2FT, United Kingdom
Mr Amitkumar Pande
Indian born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPande, Amitkumar
Indian born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2 Apollo House, Fire Fly Avenue, Swindon, SN2 2FT, United Kingdom
Pande, Amitkumar
Indian business born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 58 Empire Court, North End Road, Wembley, HA9 0AQ, United Kingdom
Pande, Amitkumar
Indian company director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 58, Empire Court, North End Road, Wembley, London, HA9 0AQ, United Kingdom
Pande, Amitkumar
Indian retail born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPande, Amitkumar
Indian teacher born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 10, Greylands Building, Park Avenue, Southall, UB1 3AQ, England
Pande, Amitkumar
Registered addresses and corresponding companies
IIF 22 2 Apollo House, Fire Fly Avenue, Swindon, SN2 2FT, United Kingdom
IIF 23 2 Apollo House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2FT, United Kingdom
IIF 24 IIF 25 2 Apollo House, Firefly Avenue, Swindon, SN2 2FT, United Kingdom
IIF 26 IIF 27 58, Empire Court, North End Road, Wembley, HA9 0AQ, England
IIF 28 58 Empire Court, North End Road, Wembley, HA9 0AQ, United Kingdom
- 1 2 Apollo House, Firefly Avenue, Swindon, United KingdomActive Corporate (1 parent)Equity (Company account)3,551 GBP2025-03-31Officer
2020-10-29 ~ nowIIF 12 - Director → ME 2020-10-29 ~ nowIIF 24 - Secretary → MEPerson with significant control 2020-10-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 2 Apollo House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-12,880 GBP2023-10-31Officer 2020-10-22 ~ nowIIF 10 - Director → ME 2020-10-22 ~ nowIIF 23 - Secretary → MEPerson with significant control 2020-10-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 2 Apollo House, Fire Fly Avenue, Swindon, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,045 GBP2016-07-31Officer 2015-07-01 ~ dissolvedIIF 17 - Director → ME 2015-07-01 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 4 58 Empire Court, North End Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-04-11 ~ dissolvedIIF 20 - Director → ME 2013-04-11 ~ dissolvedIIF 26 - Secretary → ME
- 5 10, Greylands Building Park Avenue, Southall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)841 GBP2015-09-30Officer 2010-05-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-05-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6 58 Empire Court, North End Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-04-11 ~ dissolvedIIF 19 - Director → ME 2013-04-11 ~ dissolvedIIF 27 - Secretary → ME
- 7 C/o Alis Accountax Suite 1, 81 Old Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,950 GBP2025-03-31Officer 2022-05-01 ~ nowIIF 8 - Director → MEPerson with significant control 2022-05-01 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 8 2 Apollo House, Fire Fly Avenue, Swindon, United KingdomActive Corporate (1 parent)Equity (Company account)1,212 GBP2024-03-31Officer 2019-03-08 ~ nowIIF 16 - Director → ME 2019-03-08 ~ nowIIF 22 - Secretary → MEPerson with significant control 2019-03-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 Unit 4/16-4, Wembley Commercial Centre East Lane, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)-5,145 GBP2024-01-31Officer 2021-01-13 ~ nowIIF 11 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (2 parents)Equity (Company account)857 GBP2024-09-30Officer 2023-03-27 ~ nowIIF 9 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 51 Old Cote Drive, Heston, EnglandActive Corporate (1 parent)Equity (Company account)74 GBP2025-04-30Officer 2015-04-24 ~ 2017-08-06IIF 18 - Director → ME
- 2 C/o Alis Accountax Suite 1, 81 Old Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,950 GBP2025-03-31Officer 2021-01-06 ~ 2021-09-10IIF 13 - Director → ME 2021-01-06 ~ 2021-09-10IIF 25 - Secretary → MEPerson with significant control 2021-01-06 ~ 2021-02-26IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.