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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pandya, Sanjiv

    Related profiles found in government register
  • Pandya, Sanjiv
    British company director born in February 1965

    Registered addresses and corresponding companies
    • 1740 Cattail Meadows Drive, Woodbine, Maryland Md21797, United States

      IIF 1
  • Pandya, Sanjiv
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 26 Burwood Park Road, Walton-on-thames, KT12 5LJ

      IIF 2
  • Pandya, Sanjiv
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Redcote House, 26 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ

      IIF 3
  • Pandya, Sanjiv
    British investment banking born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 11 Haines Court, Weybridge, Surrey, KT13 0BH, England

      IIF 4
  • Mr Sanjiv Pandya
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 11 Haines Court, Weybridge, Surrey, KT13 0BH, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    WESTHOUSE SECURITIES LLP - 2006-08-01
    PROJECT PHOENIX LLP - 2003-11-06
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (11 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 2 - llp-member → ME
  • 2
    8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -453 GBP2023-11-30
    Officer
    2012-11-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    WESTHOUSE SECURITIES LIMITED - 2012-01-31
    HANSON WESTHOUSE LIMITED - 2009-11-25
    MINMAR (779) LIMITED - 2006-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2012-02-20
    IIF 3 - director → ME
  • 2
    WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATIONAL) LIMITED - 2007-07-18
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-12-28 ~ 2006-04-03
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.