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 Andrew Parimal Vijay Pancholi
- British born in November 1962
Mr Andrew Parimal Vijay Pancholi
Resident in England
Registered addresses and corresponding companiesLexham House, Forest Road, Binfield, Bracknell, Berkshire, RG42 4HP
IIF 120, Brackendale Road, Camberley, GU15 2JN, England
IIF 2Unit 11 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
IIF 3 IIF 4The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 5
- British born in November 1962
Pancholi, Andrew Parimal Vijay
Resident in England
Registered addresses and corresponding companies20, Brackendale Road, Camberley, Surrey, GU15 2JN, England
IIF 620, Brackendale Road, Camberley, Surrey, GU15 2JN, United Kingdom
IIF 7C/o Rodliffe Accounting Ltd, 5th Floor (744-750), Salisbury, Finsbury Circus, London, London, EC2M 5QQ, England
IIF 8Unit 11 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
IIF 9Rosecot, Coldharbour Lane, West End, Woking, GU24 9QN
IIF 10Rosecot, Coldharbour Lane, West End, Woking, Surrey, GU24 9QN
IIF 11The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 12
- British Registered addresses and corresponding companies
Pancholi, Andrew Parimal Vijay
Rosecot, Coldharbour Lane, West End, Woking, Surrey, GU24 9QN
IIF 13
- Registered addresses and corresponding companies
Pancholi, Andrew Parimal Vijay
Unit 11 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
IIF 14
- 1
CYCLES ANALYSIS LIMITED
05158859Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomActive Corporate (6 parents)Officer2004-06-21 ~ nowIIF 6 - Director → ME2009-12-04 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2DANIEL MALSBURY + CO LTD - now
MIDAS FINANCIAL CONSULTANCY LIMITED
- 2020-02-06 08362699Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (3 parents)Officer2013-01-16 ~ 2013-01-24IIF 8 - Director → ME - 3
ESETAN LIMITED
13180164The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (3 parents)Officer2021-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
INFINITE WEALTH TRADING LTD
11540858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-28
Dissolved on 2023-07-26C/o Begbies Traynor Group, 1 Kings Avenue, LondonDissolved Corporate (4 parents)Officer2018-08-29 ~ 2020-02-26IIF 7 - Director → ME - 5
NOVASPHERE HOLDINGS LTD
16996227Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 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 - 6
PANAND MANAGEMENT LIMITED
0700379820 Brackendale Road, Camberley, EnglandActive Corporate (3 parents)Officer2009-08-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7
RAYNIMATION LIMITED
064675831078 Green Lane, Dagenham, EnglandActive Corporate (2 parents)Officer2008-01-09 ~ 2019-03-25IIF 11 - Director → ME2008-01-09 ~ 2020-01-20IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-25IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.