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, Rashmikant
- British born in December 1962
Pandya, Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in December 1962
Pandya, Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies6, Watford Road, Northwood, HA6 3NR, England
IIF 7
- British director born in December 1962
Pandya, Rashmikant
Resident in United Kingdom
Registered addresses and corresponding companies6, Watford Road, Northwood, Middlesex, HA6 3NR, England
IIF 8
- British certified accountant born in December 1962
Pandya, Rashmi
Resident in United Kingdom
Registered addresses and corresponding companies6 Watford Road, Northwood, Middlesex, HA6 3NR
IIF 9
- British certified chartered accountant born in December 1962
Pandya, Rashmi
Resident in United Kingdom
Registered addresses and corresponding companies57 Greek Street, First Floor, London, W1D 3DX, United Kingdom
IIF 10
- British service born in December 1962
Pandya, Rashmi
Resident in United Kingdom
Registered addresses and corresponding companies2 Upperton, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, United Kingdom
IIF 11
- British born in December 1962
Mr Rashmikant Pandya
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1962
Pandya, Rashmi
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Mr Rashmi Pandya
Resident in England
Registered addresses and corresponding companies6, Watford Road, Northwood, Middlesex, HA6 3NR
IIF 17
- British Registered addresses and corresponding companies
Pandya, Rashmi
6 Watford Road, Northwood, Middlesex, HA6 3NR
IIF 18
- 1AMESTO GLOBAL (UK) LIMITED - now78 York Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-10-16 ~ 2018-11-23IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-07IIF 14 - Has significant influence or control → OE
- 2
BRK RECYCLING LTD
162765537 St John's Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 6 - Director → ME - 3
COMET EQUIPMENT UK PTY LTD
156094617 St John's Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-04-02 ~ nowIIF 3 - Director → ME - 4
HSR PROPERTIES LIMITED
- 2007-08-22 06213447Crossways House, St Leonards Road, Thames DittonDissolved Corporate (3 parents)Officer2007-04-16 ~ dissolvedIIF 9 - Director → ME2007-04-16 ~ 2007-06-14IIF 18 - Secretary → ME - 5
ESMA FLEET LIMITED
111573906 Watford Road, Northwood, EnglandDissolved Corporate (1 parent)Officer2018-01-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
NEST24 LIMITED
156949417 St John's Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-04-30 ~ nowIIF 2 - Director → ME - 7
ORANGO CAPITAL LIMITED
144408224385, 14440822 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-10-25 ~ 2024-07-31IIF 15 - Director → ME - 8
QG FINANCIAL SERVICES LIMITED
- 2019-01-09 093982606 Watford Road, Northwood, MiddlesexActive Corporate (1 parent)Officer2015-01-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
SANNI HOMES LIMITED
117570166 Watford Road, Northwood, United KingdomActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10The Pavilion, Rosslyn Crescent, Harrow, Middx, EnglandDissolved Corporate (5 parents)Officer2016-12-20 ~ 2017-03-30IIF 10 - Director → ME
- 11
THE CARENEST YIELD PARTNERS LIMITED
164151127 St Johns Road, Harrow, London, United KingdomActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 1 - Director → ME - 12
THUMBTIME LTD
1003748378 York Street, London, EnglandDissolved Corporate (4 parents)Officer2016-03-02 ~ 2016-08-23IIF 11 - Director → ME - 13
W.HALL (BACUP) LIMITED
005514739 Victoria Road, Fulwood, Preston, LancashireActive Corporate (8 parents)Officer2018-07-27 ~ 2018-11-23IIF 16 - Director → ME
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