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.
Mr Rakesh Pandey
Mr Rakesh Pandey
Indian born in June 1972Resident in India
Registered addresses and corresponding companies
IIF 1
Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, England
Mr Rakesh Pandey
Indian born in December 1977Resident in India
Registered addresses and corresponding companies
IIF 2 15a, Akadeemia Tee, Tallinn, Harju, 12618, Estonia
Rakesh Pandey
Indian born in December 1977Resident in India
Registered addresses and corresponding companies
IIF 3 B-37, 1st Floor, Sarvodaya Enclave, Delhi, 110017, India
Mr Rakesh Pandey
Indian born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 28, French Apartments, Lansdowne Road, Purley, CR8 2PH, United Kingdom
Pandey, Rakesh
Indian chairman and managing director born in December 1977Resident in India
Registered addresses and corresponding companies
IIF 5 Media Village, 131- 151 Great Titchfield Street, London, W1W 5BB, United Kingdom
Pandey, Rakesh
Indian group ceo born in December 1977Resident in India
Registered addresses and corresponding companies
IIF 6 Flat 28, French Apartments, Lansdowne Road, Purley, CR8 2PH, England
Pandey, Rakesh
Indian pharmacist born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 28, French Apartments, Lansdowne Road, Purley, Surrey, CR8 2PH, United Kingdom
- 1 3 Wellesley House, Horton Crescent, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer
2019-09-20 ~ nowIIF 7 - Director → MEPerson with significant control 2019-09-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Media Village, 131- 151 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-10-19 ~ dissolvedIIF 5 - Director → ME
- 3 Unit 1, Conqueror Court Spilsby Road, Harold Hill, Romford, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)84,012 GBP2023-11-30Officer 2016-11-23 ~ nowIIF 6 - Director → ME
- 4 Crown House, 11 Home Gardens, Dartford, Kent, EnglandActive Corporate (3 parents)Person with significant control 2024-02-07 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Media Village, 131- 151 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-10-19 ~ 2016-11-15IIF 2 - Has significant influence or control → OE
- 2 Unit 1, Conqueror Court Spilsby Road, Harold Hill, Romford, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)84,012 GBP2023-11-30Person with significant control 2016-11-23 ~ 2023-02-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
