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 Naval Phandey
Mr Naval Phandey
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesNaval Phandey
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
71, Willow Road, Barrow Upon Soar, Loughborough, LE12 8GP, United Kingdom
Phandey, Naval
British business development manager born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71, Willow Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8GP, England
Phandey, Naval
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesPhandey, Naval
British sales and marketing director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71, Willow Road, Barrow Upon Soar, Leicestershire, LE12 8GP, England
Phandey, Naval
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 8 10 Wellesley Close, Banbury, Oxfordshire, OX16 3QP
Phandey, Naval
British regional director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 9 10 Wellesley Close, Banbury, Oxfordshire, OX16 3QP
- 1 71 Willow Road, Barrow Upon Soar, Loughborough, United KingdomCorporate (2 parents)Officer
2025-01-02 ~ nowIIF 6 - director → MEPerson with significant control 2025-01-02 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 2 71 Willow Road, Barrow Upon Soar, LeicestershireDissolved corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer 2013-09-26 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71 Willow Road, Barrow Upon Soar, Loughborough, LeicestershireDissolved corporate (2 parents)Equity (Company account)4,223 GBP2022-03-31Officer 2009-01-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4CHATSWORTH DATA MANAGEMENT LTD - 1999-11-05 10 Wellesley Close, Banbury, OxfordshireDissolved corporate (2 parents)Officer 1999-11-01 ~ dissolvedIIF 8 - director → ME
- 1CHEM-RESIST PLASTIC FABRICATIONS LIMITED - 1994-05-10 Britannia House, Lock Way, Ravensthorpe Industrial Estate, DewsburyCorporate (9 parents, 3 offsprings)Officer 1998-07-01 ~ 1999-12-16IIF 9 - director → ME
- 2 Chequers Hill, Bough Beech, Edenbridge, Kent, United KingdomCorporate (3 parents)Equity (Company account)86,801 GBP2024-03-31Officer 2021-07-22 ~ 2023-08-03IIF 5 - director → ME
