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 Pande
- 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 United Kingdom
Registered addresses and corresponding companies10, Greylands Building, Park Avenue, Southall, UB1 3AQ, England
IIF 32 Apollo House, Fire Fly Avenue, Swindon, SN2 2FT, United Kingdom
IIF 458, Empire Court, North End Road, Wembley, HA9 0AQ, England
IIF 5 IIF 658 Empire Court, North End Road, Wembley, HA9 0AQ, United Kingdom
IIF 758, Empire Court, North End Road, Wembley, London, HA9 0AQ, United Kingdom
IIF 8
- 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 9C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 1010, Greylands Building, Park Avenue, Southall, UB1 3AQ, England
IIF 112 Apollo House, Fire Fly Avenue, Swindon, SN2 2FT, United Kingdom
IIF 122 Apollo House, Firefly Avenue, Swindon, SN2 2FT, United Kingdom
IIF 13 IIF 14 IIF 15
- 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 16C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 172 Apollo House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2FT, United Kingdom
IIF 182 Apollo House, Firefly Avenue, Swindon, SN2 2FT, United Kingdom
IIF 19 IIF 20 IIF 21
- Indian born in January 1979
Pande, Amitkumar
Resident in Gb
Registered addresses and corresponding companies33a, Central Road, London, Middlesex, HA0 2LQ, Gb
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 8 - Director → ME - 2
AP REALTY LTD
129842412 Apollo House, Firefly Avenue, Swindon, United KingdomActive Corporate (1 parent)Officer2020-10-29 ~ nowIIF 21 - Director → ME2020-10-29 ~ nowIIF 26 - Secretary → MEPerson with significant control2020-10-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 18 - Director → ME2020-10-22 ~ nowIIF 25 - Secretary → MEPerson with significant control2020-10-22 ~ nowIIF 12 - 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 7 - Director → ME2015-07-01 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - 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 6 - 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 3 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 11 - 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 5 - 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 16 - Director → ME2021-01-06 ~ 2021-09-10IIF 19 - Director → ME2021-01-06 ~ 2021-09-10IIF 27 - Secretary → MEPerson with significant control2021-01-06 ~ 2021-02-26IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2022-05-01 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 4 - Director → ME2019-03-08 ~ nowIIF 24 - Secretary → MEPerson with significant control2019-03-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 22 - 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 20 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 17 - Director → MEPerson with significant control2023-03-27 ~ 2026-02-25IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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