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.
Dinesh Pandey
- Indian born in April 1968
Dinesh Pandey
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Michael Pasha, The Vale, London, NW11 8SR, England
IIF 1
- Indian born in April 1968
Mr Dinesh Pandey
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1968
Pandey, Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian company director born in April 1968
Pandey, Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1968
Mr Dinesh Pandey
Resident in England
Registered addresses and corresponding companies - Indian born in April 1968
Pandey, Dinesh
Resident in England
Registered addresses and corresponding companies - Indian company director born in April 1968
Pandey, Dinesh
Resident in England
Registered addresses and corresponding companies - born in April 1968
Pandey, Dinesh
Resident in Singapore
Registered addresses and corresponding companies10-03, 5 Jalan Kemaman, Kemaman Point, 329325, Singapore
IIF 25
- 1
ATMAN LONDON LTD
15211187220 The Vale, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
CRYSTAL GLOBAL LTD
14369391220 The Vale, London, EnglandActive Corporate (3 parents)Officer2023-09-27 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 2 - Has significant influence or control → OE - 3220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2008-02-28 ~ 2010-05-01IIF 21 - Director → ME
- 4
IMPERIUM BH LTD
14399967220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-16 ~ dissolvedIIF 13 - Director → ME - 5
IMPERIUM INT LTD
14405516220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-16 ~ dissolvedIIF 14 - Director → ME - 6
IMPERIUM PW LTD
14399267220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-16 ~ dissolvedIIF 15 - Director → ME - 7
IMPERIUM TC LTD
14398178220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-16 ~ dissolvedIIF 12 - Director → ME - 8
KIARA JEWELLERY UK LTD
14812527220 The Vale, London, United KingdomActive Corporate (2 parents)Officer2023-09-27 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 4 - Has significant influence or control → OE - 9
LEXXIAN LONDON LTD
14929407220 The Vale, London, United KingdomActive Corporate (1 parent)Officer2023-06-12 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
LUXURY AND FASHION LIMITED
09240397220 The Vale, LondonDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11
SARA SHIPPING & TRADING LTD
11367137220 The Vale, London, EnglandDissolved Corporate (2 parents)Officer2018-05-17 ~ 2020-01-27IIF 23 - Director → MEPerson with significant control2018-05-17 ~ 2020-01-27IIF 17 - Has significant influence or control → OE - 12
SARA SHIVAH (UK) LIMITED
11367050220 The Vale, London, EnglandDissolved Corporate (2 parents)Officer2018-05-17 ~ 2020-01-27IIF 22 - Director → MEPerson with significant control2018-05-17 ~ 2020-01-27IIF 18 - Has significant influence or control → OE - 13
SOMAP (UK) LIMITED
03705089Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-06 during the appointment or period of control
Commencement of winding up on 2025-03-26 during the appointment or period of control220 The Vale, Golders Green, LondonLiquidation Corporate (6 parents)Officer1999-02-01 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 14
LANDMARK CORPORATION (U.K.) LIMITED
- 2000-01-28 03409877220 The Vale, Golders Green, LondonDissolved Corporate (7 parents)Officer1998-07-21 ~ dissolvedIIF 19 - Director → ME - 15
SOMAP INTERNATIONAL LTD
14574337220 The Vale, London, United KingdomActive Corporate (2 parents)Officer2023-09-27 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 5 - Has significant influence or control → OE - 16
ZEUS GLOBAL LLP
OC3639434 Green Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2011-04-19 ~ dissolvedIIF 25 - LLP Designated Member → ME
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