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 Keky Panthaki
- British born in April 1939
Mr Keky Panthaki
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1939
Mr Keky Nariman Panthaki
Resident in England
Registered addresses and corresponding companies32b, Lee Road, Blackheath, London, SE3 9RT
IIF 3
- British born in April 1939
Nariman Panthaki, Keky
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1939
Mr Keki Nariman Panthaki
Resident in England
Registered addresses and corresponding companies - British born in April 1939
Panthaki, Keky Nariman
Resident in England
Registered addresses and corresponding companies32b, Lee Road, Blackheath, London, SE3 9RT, England
IIF 8
- British born in April 1939
Panthaki, Keki Nariman
Resident in England
Registered addresses and corresponding companies32b, Lee Road, Blackheath, London, SE3 9RT, England
IIF 932b, Lee Road, Blackheath, London, SE3 9RT, United Kingdom
IIF 1032b Lee Road, Blackheath, London, SE3 9RT
IIF 1132b, Lee Road, Blackheath, London, SE3 9RT, England
IIF 1232b, Lee Road, Blackheath, London, SE3 9RT, United Kingdom
IIF 13 IIF 1432b, Lee Road, London, SE3 9RT, England
IIF 15 IIF 1632b, Lee Road, London, SE3 9RT, United Kingdom
IIF 17 IIF 18Unit 3 New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 19
- Registered addresses and corresponding companies
Panthaki, Keki Nariman
32b, Lee Road, London, SE3 9RT, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Panthaki, Keky Nariman
32b, Lee Road, London, SE3 9RT, United Kingdom
IIF 21
- 1
BASIC SOLUTION (LONDON) LIMITED
0754366432b Lee Road, LondonDissolved Corporate (2 parents)Officer2011-10-01 ~ dissolvedIIF 16 - Director → ME - 2
DAIRY VALLEY LIMITED
0845289443 Manchester Street, LondonDissolved Corporate (2 parents)Officer2013-03-20 ~ 2013-07-30IIF 5 - Director → ME - 3
EUROPA AGENCIES LIMITED
0996605632b Lee Road, Blackheath, London, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
- 5
- 6
- 7
GLOBAL AGRICULTURE BUSINESSES LIMITED
0763944132b Lee Road, LondonDissolved Corporate (2 parents)Officer2011-10-01 ~ dissolvedIIF 15 - Director → ME - 8
GOLDENSHARES LIMITED
08486545215b Kenton Lane, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 18 - Director → ME2013-04-12 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
GRAY TECHNICAL SERVICES LIMITED
11609994Unit 3 New Concordia Wharf, Mill Street, London, EnglandActive Corporate (2 parents)Officer2018-10-08 ~ 2023-01-03IIF 19 - Director → MEPerson with significant control2018-10-08 ~ 2023-01-03IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
GREENMARCH SOLUTIONS LIMITED
0751662332b Lee Road, Blackheath, LondonDissolved Corporate (1 parent)Officer2011-02-03 ~ dissolvedIIF 10 - Director → ME - 11
PETRO CHEMICAL AGENT LIMITED
0714479551 Queen Anne Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-03 ~ dissolvedIIF 13 - Director → ME - 12
PETRO OIL AGENT LIMITED
0714481251 Queen Anne Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-03 ~ dissolvedIIF 14 - Director → ME - 13
PETROCHEM LTD
069260003 Accommodation Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-06-06 ~ dissolvedIIF 11 - Director → ME - 14
VEEPARI LIMITED
09409445Suite 151 24-28 St. Leonards Road, Windsor, EnglandDissolved Corporate (2 parents)Officer2015-01-28 ~ 2016-08-01IIF 12 - Director → ME
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