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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Deepak Pagarani

    Related profiles found in government register
  • Mr Deepak Pagarani
    British born in September 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Pagarani, Deepak
    British born in September 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Al Maya Group Building, National Industrial Park, Jebel Ali Industrial 3, Dubai, Dubai, 00000, United Arab Emirates

      IIF 5
    • Imex Centre, Suite-024, 575-599, Maxted Road, Hemel Hempstead, Herts, HP2 7DX, England

      IIF 6 IIF 7
  • Pagarani, Deepak Lachmandas
    British director born in September 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Po Box 8476, Dubai, Uae

      IIF 8
  • Deepak Pagarani
    British born in September 1967

    Registered addresses and corresponding companies
    • National Industries Park, Al Maya Group Head Office, P O Box 8476, Dubai, United Arab Emirates

      IIF 9
  • Deepak Pagarani
    British, born in September 1967

    Registered addresses and corresponding companies
    • National Industries Park, Al Maya Group Head Office, Po Box 8476, Dubai, United Arab Emirates

      IIF 10
  • Pagarani, Deepak Lachmandas
    British businessman born in September 1967

    Registered addresses and corresponding companies
    • Po Box 11096, Dubai, United Arab Emirates

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    A.M.G. WAREHOUSING & LOGISTICS LTD
    - now 06235503
    ALMAYA WAREHOUSING & LOGISTICS LTD
    - 2007-06-14 06235503
    Unit 4 -- 8 Maxted Park, Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-05-07 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ALMAYA (U.K.) LIMITED
    01569324
    Imex Centre Suite-024, 575-599, Maxted Road, Hemel Hempstead, Herts, England
    Active Corporate (13 parents)
    Officer
    (before 1992-06-09) ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 3 - Has significant influence or control OE
  • 3
    ALMAYA HOLDINGS INC
    OE024141
    Tower Financial Center Bldg, 50th Street Elvira And Mendez,16th Floor, Panama City, Panama
    Registered Corporate (4 parents)
    Beneficial owner
    2020-03-19 ~ now
    IIF 10 - Has significant influence or control OE
    IIF 10 - Ownership of shares - More than 25% OE
  • 4
    ALMAYA INTERNATIONAL LIMITED
    - now 02496175
    BASMATI RICE (UK) LTD
    - 2010-05-28 02496175
    BASMATI RICE UK LIMITED
    - 2001-01-10 02496175
    CIRCLELYNX UK LIMITED
    - 1990-05-31 02496175
    Imex Centre Suite-024, 575-599, Maxted Road, Hemel Hempstead, Herts, England
    Active Corporate (16 parents)
    Officer
    (before 1992-04-26) ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 1 - Has significant influence or control OE
  • 5
    DAILY FRESH FOODS LIMITED
    03324692
    Imex Centre Suite-024, 575-599, Maxted Road, Hemel Hempstead, Herts, England
    Active Corporate (11 parents)
    Person with significant control
    2026-02-18 ~ now
    IIF 2 - Has significant influence or control OE
  • 6
    GREENOCK HOLDINGS GROUP LIMITED
    OE034753
    Sea Meadow House, P O Box 116, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2006-06-08 ~ now
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of shares - More than 25% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% OE
  • 7
    PARI RICE LIMITED
    02498510
    Imex Centre Suite-024, 575-599, Maxted Road, Hemel Hempstead, Herts, England
    Active Corporate (14 parents)
    Officer
    (before 1992-05-03) ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 4 - Has significant influence or control OE
  • 8
    TRIDENT FASHIONS PUBLIC LIMITED COMPANY
    - now 04190266
    ACRE 462 LIMITED - 2001-06-14
    C/o 8 Park Place, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2001-09-20 ~ 2003-01-20
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.