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
Individuals in focus
Lekhnath Pandey
- British born in April 1965
Lekhnath Pandey
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Mr Lekhnath Pandey
Resident in England
Registered addresses and corresponding companies - Nepalese born in April 1965
Mr Lekhnath Pandey
Resident in England
Registered addresses and corresponding companies114-116 Plumstead High Street, London, SE18 1SJ
IIF 13
- British born in April 1965
Mr Lekhnath Pandey
Resident in United Kingdom
Registered addresses and corresponding companies5, Lawrence Hill Road, Dartford, DA1 3AG, United Kingdom
IIF 145, Lawrence Hill Road, Dartford, Kent, DA1 3AG, United Kingdom
IIF 15116 Plumstead High Street, 116 Plumstead High Street, London, SE18 1SJ, United Kingdom
IIF 16116, Plumstead High Street, London, Kent, SE18 1SJ, United Kingdom
IIF 17116, Plumstead High Street, London, SE18 1SJ, England
IIF 18 IIF 19116, Plumstead High Street, London, SE18 1SJ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in April 1965
Pandey, Lekhnath
Resident in England
Registered addresses and corresponding companies - Nepalese born in April 1965
Pandey, Lekhnath
Resident in England
Registered addresses and corresponding companies - born in April 1965
Pandey, Lekh Nath
Resident in England
Registered addresses and corresponding companies116, Plumstead High Street, London, SE18 1SJ, England
IIF 30
- Nepalese born in April 1965
Pandey, Lekh Nath
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Pandey, Lekhnath
Resident in United Kingdom
Registered addresses and corresponding companies114-116 Plumstead High Street, London, SE18 1SJ
IIF 375, Lawrence Hill Road, Dartford, DA1 3AG, United Kingdom
IIF 38116 Plumstead High Street, 116 Plumstead High Street, London, SE18 1SJ, United Kingdom
IIF 39116, Plumstead High Street, London, SE18 1SJ
IIF 40116, Plumstead High Street, London, SE18 1SJ, England
IIF 41 IIF 42 IIF 43 (more)(less)116, Plumstead High Street, London, SE18 1SJ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- Nepalese born in April 1965Registered addresses and corresponding companies
Pandey, Lekhnath
38 Coxwell Road, Plumstead, London, SE18 1AL
IIF 53
- Nepalese Registered addresses and corresponding companies
Pandey, Lekhnath
- Nepalese born in April 1965
Pandey, Lekhnath
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1A&S VISION LTD - now
NEPALESE MATRIMONY LTD
- 2020-10-02 08517503118 Victoria Road, Aldershot, EnglandDissolved Corporate (3 parents)Officer2013-05-07 ~ 2020-08-31IIF 35 - Director → MEPerson with significant control2017-01-01 ~ 2020-08-31IIF 3 - Ownership of shares – 75% or more → OE - 2
ALAM DEVI LTD
09195788Asmita & Associates, 116 Plumstead High Street, LondonDissolved Corporate (4 parents)Officer2014-09-30 ~ 2018-11-01IIF 36 - Director → MEPerson with significant control2016-09-01 ~ 2017-05-12IIF 8 - Ownership of shares – 75% or more → OE - 3KUMAR RECRUITMENTS LIMITED - 2002-12-05114-116 Plumstead High Street, LondonActive Corporate (10 parents, 3 offsprings)Officer2012-05-04 ~ 2018-04-20IIF 28 - Director → ME2018-04-20 ~ nowIIF 37 - Director → ME2007-07-01 ~ nowIIF 54 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4
BIG FOUR ACCOUNTANTS LTD
13581031116 Plumstead High Street 116 Plumstead High Street, London, EnglandActive Corporate (1 parent)Officer2021-08-24 ~ nowIIF 39 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 5
BUSINESS ADVISERS LTD
12841756116 Plumstead High Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-08-27 ~ nowIIF 49 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 6116 Plumstead High Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-07-18 ~ 2023-08-11IIF 46 - Director → MEPerson with significant control2023-07-18 ~ 2023-08-11IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7
COMPANY ACCOUNTANTS LTD
08663739116 Plumstead High Street, LondonActive Corporate (1 parent, 1 offspring)Officer2013-08-27 ~ nowIIF 43 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 8
- 9
DIVINE CLUB OF LONDON
08823589116 Plumstead High Street, London, EnglandActive Corporate (1 parent)Officer2013-12-20 ~ nowIIF 29 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 11 - Has significant influence or control → OE - 10
EAST SOLAR LTD
14789882116 Plumstead High Street, London, EnglandActive Corporate (1 parent)Officer2023-04-10 ~ nowIIF 52 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 11Fourth Floor, Premier House, 1 Canning Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-12-01 ~ 2016-01-01IIF 30 - LLP Designated Member → ME
- 12
GLOBAL ONTIME OUTSOURCING LTD
11480974116 Plumstead High Street, London, EnglandActive Corporate (1 parent)Officer2018-07-24 ~ nowIIF 42 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 15 - Has significant influence or control → OE - 13
GREENWICH SCHOOL OF ACCOUNTANCY LIMITED
06275293114-116 Plumstead High Street, Plumstead, LondonDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 60 - Director → ME - 14114-116 Plumstead High Street, LondonActive Corporate (8 parents)Officer2006-10-01 ~ nowIIF 58 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 15
IMMIGRATION LAW PRACTICE LIMITED
05857345114-116 Plumstead High Street, LondonActive Corporate (3 parents)Officer2006-06-26 ~ nowIIF 57 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 16
- 17
JEM MANAGEMENT LIMITED
0615088631 Thornford Road, London, England, Se13 6sg 31 Thornford Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-04-01 ~ 2007-07-20IIF 53 - Director → ME - 18
KANTIPUR TV (UK) LIMITED
08064063116 Plumstead High Street, LondonDissolved Corporate (2 parents)Officer2014-04-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 19
NEPALESE ACCOUNTANTS UK LIMITED
- 2020-07-13 06643809114-116 Plumstead High Street, Plumstead, LondonActive Corporate (2 parents)Officer2018-03-01 ~ nowIIF 26 - Director → ME2008-07-11 ~ nowIIF 55 - Secretary → MEPerson with significant control2018-03-01 ~ nowIIF 6 - Has significant influence or control → OE - 20
NEPALI COOPERATIVE INVESTMENT LTD
08818186116 Plumstead High Street, LondonActive Corporate (7 parents)Officer2013-12-17 ~ nowIIF 40 - Director → ME - 21PASUPATI STORES LTD - now
COMPUTER PARTS & SERVICES LTD
- 2024-03-20 11152272LAPTOP PARTS U.K. LTD
- 2018-02-05 11152272C/o The Accounting Practice Ltd 2nd Floor, 2 Alexandra Terrace, Alexandra Road, Aldershot, EnglandActive Corporate (2 parents)Officer2018-01-16 ~ 2020-11-15IIF 27 - Director → MEPerson with significant control2018-01-16 ~ 2020-11-15IIF 12 - Ownership of shares – 75% or more → OE - 22
PREMIER VILLAS LTD
07690141Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-18
Dissolved on 2014-03-132 Spring Close, Lutterworth, LeicestershireDissolved Corporate (3 parents)Officer2011-07-01 ~ 2012-04-30IIF 61 - Director → ME - 23
PROPERTY INVESTMENT & DEVELOPMENT LTD
13106878116 Plumstead High Street, London, EnglandActive Corporate (1 parent)Officer2020-12-31 ~ nowIIF 47 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 24
SAFFRON (TULES HILL) TAKEAWAY LTD
08795616184 Tulse Hill, London, EnglandActive Corporate (2 parents)Officer2013-11-29 ~ 2016-02-01IIF 31 - Director → ME - 25SAGARMATHA SERVICES LTD - now
SIRIS AVIATION LTD
- 2020-07-14 117460609 Abbey Way, Farnborough, EnglandActive Corporate (2 parents)Officer2019-01-02 ~ 2020-07-12IIF 45 - Director → MEPerson with significant control2019-01-02 ~ 2020-07-12IIF 18 - Ownership of shares – 75% or more → OE - 26
SOLAR FARM LIMITED
10557310116 Plumstead High Street, London, EnglandActive Corporate (2 parents)Officer2017-01-11 ~ nowIIF 44 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 19 - Has significant influence or control → OE - 27
THE ACCOUNTING PRACTICE LIMITED
058279362nd Floor 2 Alexandra Terrace, Alexandra Road, Aldershot, EnglandActive Corporate (3 parents, 3 offsprings)Officer2007-02-01 ~ nowIIF 59 - Director → ME2006-05-24 ~ 2007-02-01IIF 56 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 28GURKHA ENCOUNTERS LIMITED - 2004-11-17114-116 Plumstead High Street, LondonActive Corporate (6 parents)Officer2012-06-12 ~ 2012-07-01IIF 33 - Director → ME2012-06-12 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Has significant influence or control → OE
- 29
UK ACCOUNTANCY PRACTICE LTD
13102800116 Plumstead High Street, London, EnglandActive Corporate (1 parent)Officer2020-12-30 ~ nowIIF 50 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 30116 Plumstead High Street, London, EnglandActive Corporate (3 parents)Officer2018-11-09 ~ 2022-08-31IIF 38 - Director → ME2022-12-01 ~ nowIIF 41 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2018-11-09 ~ 2022-08-31IIF 14 - Ownership of shares – 75% or more → OE
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