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 Anand Panchmatia
- British born in August 1981
Mr Anand Panchmatia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Mr Anand Panchmatia
Resident in England
Registered addresses and corresponding companies - British born in August 1981
Panchmatia, Anand
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in August 1981
Panchmatia, Anand
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British company director born in August 1981
Panchmatia, Anand
Resident in United Kingdom
Registered addresses and corresponding companies1, Hannington Close, Swindon, Wiltshire, SN2 5NN, England
IIF 10
- British director born in August 1981
Panchmatia, Anand
Resident in United Kingdom
Registered addresses and corresponding companies - British fish and chips born in August 1981
Panchmatia, Anand
Resident in United Kingdom
Registered addresses and corresponding companies1, Hannington Close, Swindon, SN2 5NN, United Kingdom
IIF 15
- British consulatnt born in August 1981
Panchmatia, Anand
Resident in England
Registered addresses and corresponding companies22, Augustus Close, Tadpole Garden Village, Swindon, Wiltshire, SN25 2RD, England
IIF 16
- 1A&D RECRUITMENT CONSULTANCY LIMITED - 2017-11-17The Town Hall Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (2 parents)Equity (Company account)-75,217 GBP2020-03-31Officer2017-11-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 220-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Hannington Close, Swindon, United KingdomDissolved Corporate (1 parent)Officer2012-05-08 ~ dissolvedIIF 15 - Director → ME
- 41 Hannington Close, Swindon, United KingdomDissolved Corporate (1 parent)Officer2014-02-14 ~ dissolvedIIF 11 - Director → ME
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1A&D RECRUITMENT CONSULTANCY LIMITED - 2017-11-17The Town Hall Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (2 parents)Equity (Company account)-75,217 GBP2020-03-31Person with significant control2017-11-14 ~ 2021-11-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2A B RECRUITMENT SOLUTIONS LIMITED - 2025-02-17Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)697 GBP2023-09-30Officer2021-09-08 ~ 2025-01-17IIF 9 - Director → MEPerson with significant control2021-09-08 ~ 2025-01-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PATELEX LIMITED
- nowA&B SWINDON RECRUITMENT LIMITED - 2018-03-28Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-26,848 GBP2016-04-30Officer2014-04-09 ~ 2018-01-06IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-04IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4The Shaftesbury Centre Suite 3 Percy Street, Rodbourne, Swindon, WiltshireDissolved CorporateOfficer2010-06-07 ~ 2010-10-01IIF 12 - Director → ME
- 5First Floor, 8 Bath Road, Swindon, Wiltshire, United KingdomDissolved CorporateEquity (Company account)1 GBP2018-09-30Officer2017-09-21 ~ 2018-11-05IIF 13 - Director → ME
- 6107 Cricklade Road, Swindon, EnglandDissolved Corporate (1 parent)Officer2013-04-04 ~ 2014-01-03IIF 10 - Director → ME
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