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 Milan Pandya
- British born in October 1963
Mr Milan Pandya
Resident in England
Registered addresses and corresponding companies5, Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom
IIF 15, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN
IIF 2 IIF 35 Theobald Court, Theobald Street, Elstree, WD6 4RN, United Kingdom
IIF 45 Theoblad Court, Theobald Street, Elstree, Herts, WD6 4RN
IIF 5Sterling Associates, 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
IIF 641, Firs Avenue, London, N11 3NE, United Kingdom
IIF 7
- British born in October 1963
Pandya, Milan
Resident in England
Registered addresses and corresponding companiesSterling Associates, 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
IIF 8
- British accountant born in October 1963
Pandya, Milan
Resident in England
Registered addresses and corresponding companies5, Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom
IIF 95, Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
IIF 105, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN
IIF 115 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom
IIF 1241, Firs Avenue, Frien Barnet, London, N11 3NE, United Kingdom
IIF 13
- British chartered certified accountant born in October 1963
Pandya, Milan
Resident in England
Registered addresses and corresponding companies5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
IIF 14
- British director born in October 1963
Pandya, Milan
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1963
Pandya, Milan
Resident in United Kingdom
Registered addresses and corresponding companies5, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
IIF 21
- Registered addresses and corresponding companies
Pandya, Milan
- 15 Theobald Court, Theobald Street, Elstree, HertsDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)42,700 GBP2020-03-31Officer2011-05-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-27 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 25 Theobald Court, Theobald Street, Elstree, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer2014-02-13 ~ dissolvedIIF 15 - Director → ME
- 35 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (1 parent)Officer2016-07-05 ~ dissolvedIIF 17 - Director → ME
- 45 Theoblad Court, Theobald Street, Elstree, HertsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-07-31Officer2013-04-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 591 Downhills Way, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-05 ~ dissolvedIIF 20 - Director → ME
- 65 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (3 parents)Officer2017-05-17 ~ dissolvedIIF 18 - Director → ME
- 75 Theobald Court, Theobald Street, Elstree, HertfordshireDissolved Corporate (3 parents)Equity (Company account)393,290 GBP2019-05-31Officer2012-08-24 ~ dissolvedIIF 23 - Secretary → ME
- 85 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 19 - Director → ME
- 9
WASABI SYSTEMS LIMITED
- nowVIEWTREE LIMITED - 2012-12-205 Theobald Court, Theobald Street, Elstree, HertsDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer2012-12-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)-1,544 GBP2019-11-30Officer2015-09-18 ~ 2021-10-26IIF 11 - Director → ME
- 25 Theobald Court, Theobald Street, Borehamwood, Herts, United KingdomDissolved Corporate (1 parent)Equity (Company account)-64,199 GBP2017-09-30Officer2016-08-18 ~ 2019-05-07IIF 9 - Director → MEPerson with significant control2017-03-10 ~ 2017-03-10IIF 1 - Has significant influence or control → OE
- 3Limehouse 2 Oriel Court, 106 The Green, Twickenham, Uk, EnglandDissolved Corporate (3 parents)Equity (Company account)-34,035 GBP2021-03-31Officer2016-02-04 ~ 2016-07-01IIF 12 - Director → ME
- 45 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-04-30Officer2018-04-12 ~ 2018-04-12IIF 13 - Director → MEPerson with significant control2018-04-12 ~ 2018-04-12IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 55 Theobald Court, Theobald Street, Elstree, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2020-08-11 ~ 2023-08-03IIF 16 - Director → MEPerson with significant control2020-08-11 ~ 2023-08-03IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 65 Theobald Court, Theobald Street, Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)307,887 GBP2024-10-31Officer2015-07-20 ~ 2015-09-09IIF 22 - Secretary → ME
- 7Sterling Associates 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2023-11-02 ~ 2023-11-07IIF 8 - Director → MEPerson with significant control2023-11-02 ~ 2023-11-07IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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