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.
Pandya, Ketan Kumar
- British information technologies advisor born in October 1967
Pandya, Ketan Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesCashmere House, Cashmere House, 14 Golden Square, London, Uk, W1F 9JF, United Kingdom
IIF 1
- British born in October 1967
Pandya, Ketan Kumar
Resident in England
Registered addresses and corresponding companies33, Fairview Crescent, Harrow, HA2 9UB, England
IIF 233, Fairview Crescent, Harrow, HA2 9UB, United Kingdom
IIF 333, Fairview Crescent, Harrow, Middlesex, HA2 9UB, England
IIF 471, Malvern Avenue, Harrow, HA2 9EU, England
IIF 585 Great Portland Street, Great Portland Street, Marylebone, London, W1W 7LT, United Kingdom
IIF 6
- British company director born in October 1967
Pandya, Ketan Kumar
Resident in England
Registered addresses and corresponding companiesThe Station House, Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT, United Kingdom
IIF 7
- British director born in October 1967
Pandya, Ketan Kumar
Resident in England
Registered addresses and corresponding companies - British it director born in October 1967
Pandya, Ketan Kumar
Resident in England
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD, England
IIF 11
- British director born in October 1967
Pandya, Ketan
Resident in England
Registered addresses and corresponding companies - born in October 1967
Pandya, Ketan Kumar
Resident in England
Registered addresses and corresponding companies33, Fairview Crescent, Harrow, HA2 9UB, England
IIF 14
- British born in October 1967
Mr Ketan Pandya
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Ketan Kumar Pandya
Resident in England
Registered addresses and corresponding companies18c, Alexandra Road, Bedford, MK40 1JA, United Kingdom
IIF 17The Station House, Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT
IIF 1833, Fairview Crescent, Harrow, HA2 9UB, England
IIF 1933, Fairview Crescent, Harrow, HA2 9UB, United Kingdom
IIF 2071, Malvern Avenue, Harrow, HA2 9EU, England
IIF 215, Fleet Place, London, EC4M 7RD, England
IIF 22
- 1
AEROX INTERNATIONAL LIMITED
10220644Flat 15 Odeon Court, 5 Chicksand Street, London, EnglandDissolved Corporate (6 parents)Officer2017-08-30 ~ 2017-11-25IIF 1 - Director → ME - 2
ALTAS PROPERTIES LIMITED
1511815633 Fairview Crescent, Harrow, EnglandActive Corporate (3 parents)Officer2023-09-06 ~ nowIIF 2 - Director → ME - 3
BDWIRE LOGISTICS LTD
1500715318c Alexandra Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2023-07-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
COBOOCO LIMITED
- 2019-01-11 0747365371 Malvern Avenue, Rayners Lane, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2010-12-20 ~ nowIIF 4 - Director → ME - 5
NOVOCO 12 LIMITED
- 2012-04-10 07870104Talbot House Business Centre, 204-226 Imperial Drive, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2012-03-21 ~ dissolvedIIF 10 - Director → ME - 6ELITE CONVEY LTD - 2021-01-302 Saffron Court, Wombwell, Barnsley, EnglandActive Corporate (6 parents)Officer2021-08-09 ~ 2023-01-05IIF 12 - Director → ME
- 7
KILTER MEDICAL SERVICES LTD
09358119Dsm Chartered Accountants, The Station House Station Road, Whalley, Clitheroe, LancashireDissolved Corporate (5 parents)Officer2015-09-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KPKPROP LTD
1365621233 Fairview Crescent, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-10-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-01 ~ 2021-10-02IIF 15 - Ownership of shares – 75% or more → OE2021-10-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
QUANTUM REALTY LLP
OC44877733 Fairview Crescent, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-22 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2023-08-22 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ROR DYNAMICS LIMITED
0608818033 Fairview Crescent, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2007-02-07 ~ dissolvedIIF 9 - Director → ME - 115 Fleet Place, London, EnglandDissolved Corporate (6 parents)Officer2018-05-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
SKTECHVENTURES LTD
1332762571 Malvern Avenue, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-04-12 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SMARTER FINANCIAL LTD
1036650385 Great Portland Street Great Portland Street, Marylebone, London, United KingdomActive Corporate (3 parents)Officer2018-01-12 ~ 2022-09-03IIF 6 - Director → ME - 14
THINKING APPLICATIONS LTD
1371976833 Fairview Crescent, Harrow, United KingdomActive Corporate (2 parents)Officer2021-11-02 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-02 ~ 2021-11-03IIF 20 - Ownership of shares – 75% or more → OE
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