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 Alok Pandya
Mr Alok Pandya
United Kingdom born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Alok
United Kingdom director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
27, Old Gloucester Street, London, WC1N 3AX, England
Mr Alok Pandya
British born in January 1984Resident in England
Registered addresses and corresponding companiesPandya, Alok
British consultant born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 6 59, Selwyn Road, Edgbaston, Birmingham, B16 0SL, United Kingdom
Pandya, Alok
British director born in January 1984Resident in England
Registered addresses and corresponding companiesPandya, Alok
Registered addresses and corresponding companies
- 1 38 Washington Wharf, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)2,891 GBP2019-02-28Officer
2017-02-21 ~ dissolvedIIF 3 - Director → ME 2017-02-21 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 59 Selwyn Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,812 GBP2023-06-30Officer 2021-06-29 ~ dissolvedIIF 6 - Director → ME 2021-06-29 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2021-06-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 59 Selwyn Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-07-29 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1
FRANCHISE& LTD.
- nowKIVY CONTRACTS LTD - 2021-07-30KIVY ASSETS LTD - 2019-05-17THE SHAWLANDS COFFEE SHOP LTD - 2018-04-20 First Floor, 153 Queen Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2016-04-14 ~ 2017-04-04IIF 9 - Director → ME - 2
GLADON INVESTMENTS LTD
- nowASGR CAPITAL PARTNERS LTD - 2016-04-30 Apartment 16698 Chynoweth House, Trevissome Park, Blackwater, Truro, United KingdomDissolved Corporate (2 parents)Officer 2016-04-14 ~ 2017-04-04IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-05IIF 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% → OE
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