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
- Indian born in January 1979
Mr Amitkumar Parasnath Pande
Resident in England
Registered addresses and corresponding companiesC/o Alis Accountax Suite 1, 81 Old Church Road, London, E4 6ST, England
IIF 1C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 210, Greylands Building, Park Avenue, Southall, UB1 3AQ, England
IIF 32 Apollo House, Fire Fly Avenue, Swindon, SN2 2FT, United Kingdom
IIF 42 Apollo House, Firefly Avenue, Swindon, SN2 2FT, United Kingdom
IIF 5 IIF 6 IIF 7
- Indian born in January 1979
Pande, Amitkumar Parasnath
Resident in England
Registered addresses and corresponding companiesC/o Alis Accountax Suite 1, 81 Old Church Road, London, E4 6ST, England
IIF 8C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 92 Apollo House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2FT, United Kingdom
IIF 102 Apollo House, Firefly Avenue, Swindon, SN2 2FT, United Kingdom
IIF 11 IIF 12 IIF 13
- Indian born in January 1979
Mr Amitkumar Pande
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1979
Pande, Amitkumar
Resident in Gb
Registered addresses and corresponding companies33a, Central Road, London, Middlesex, HA0 2LQ, Gb
IIF 16
- Indian born in January 1979
Pande, Amitkumar
Resident in United Kingdom
Registered addresses and corresponding companies10, Greylands Building, Park Avenue, Southall, UB1 3AQ, England
IIF 172 Apollo House, Fire Fly Avenue, Swindon, SN2 2FT, United Kingdom
IIF 1858, Empire Court, North End Road, Wembley, HA9 0AQ, England
IIF 19 IIF 2058 Empire Court, North End Road, Wembley, HA9 0AQ, United Kingdom
IIF 2158, Empire Court, North End Road, Wembley, London, HA9 0AQ, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Pande, Amitkumar
33a, Central Road, London, Middlesex, HA0 2LQ, Gb
IIF 232 Apollo House, Fire Fly Avenue, Swindon, SN2 2FT, United Kingdom
IIF 242 Apollo House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2FT, United Kingdom
IIF 252 Apollo House, Firefly Avenue, Swindon, SN2 2FT, United Kingdom
IIF 26 IIF 2758, Empire Court, North End Road, Wembley, HA9 0AQ, England
IIF 28 IIF 2958 Empire Court, North End Road, Wembley, HA9 0AQ, United Kingdom
IIF 30
- 1
3MOD PROPERTIES LIMITED
0955978451 Old Cote Drive, Heston, EnglandActive Corporate (3 parents)Officer2015-04-24 ~ 2017-08-06IIF 22 - Director → ME - 2
AP REALTY LTD
129842412 Apollo House, Firefly Avenue, Swindon, United KingdomActive Corporate (1 parent)Officer2020-10-29 ~ nowIIF 13 - Director → ME2020-10-29 ~ nowIIF 26 - Secretary → MEPerson with significant control2020-10-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
ASHA HOUSING LTD
129692662 Apollo House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)Officer2020-10-22 ~ nowIIF 10 - Director → ME2020-10-22 ~ nowIIF 25 - Secretary → MEPerson with significant control2020-10-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE - 4
C&F CENTRE LIMITED
096665492 Apollo House, Fire Fly Avenue, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-07-01 ~ dissolvedIIF 21 - Director → ME2015-07-01 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
DRINKS& BEVERAGES R US LIMITED
0848427358 Empire Court, North End Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 20 - Director → ME2013-04-11 ~ dissolvedIIF 28 - Secretary → ME - 6
EDUCATION LINKS LONDON LIMITED
0724782410, Greylands Building Park Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2010-05-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
FRUIT&VEG R US LIMITED
0848427458 Empire Court, North End Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 19 - Director → ME2013-04-11 ~ dissolvedIIF 29 - Secretary → ME - 8
H&H CARE LTD
13117051C/o Alis Accountax Suite 1, 81 Old Church Road, London, EnglandActive Corporate (5 parents)Officer2022-05-01 ~ nowIIF 8 - Director → ME2021-01-06 ~ 2021-09-10IIF 11 - Director → ME2021-01-06 ~ 2021-09-10IIF 27 - Secretary → MEPerson with significant control2021-01-06 ~ 2021-02-26IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2022-05-01 ~ 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 - 9
INFITECH LTD
118690752 Apollo House, Fire Fly Avenue, Swindon, United KingdomActive Corporate (1 parent)Officer2019-03-08 ~ nowIIF 18 - Director → ME2019-03-08 ~ nowIIF 24 - Secretary → MEPerson with significant control2019-03-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
LONDON COLLEGE OF BUSINESS AND IT LIMITED
0738164019, Ealing House 33, Hanger Lane Ealing, London, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-09-20 ~ dissolvedIIF 16 - Director → ME2010-09-20 ~ dissolvedIIF 23 - Secretary → ME - 11
SHAREWELL HOLDINGS LTD
13131763Unit 4/16-4, Wembley Commercial Centre East Lane, Wembley, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-01-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 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 - 12
WHITE OAK CARE LIMITED
12203445209 Somerville Road, Romford, EnglandActive Corporate (4 parents)Officer2023-03-27 ~ 2026-02-25IIF 9 - Director → MEPerson with significant control2023-03-27 ~ 2026-02-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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