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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ajay Bhaskar Panicker

    Related profiles found in government register
  • Mr Ajay Bhaskar Panicker
    Indian born in May 1981

    Resident in India

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Ajay Bhaskar Panicker
    Indian born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, The Hayes Apartment, The Hayes, Cardiff, CF101AQ, United Kingdom

      IIF 2
    • 20, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Panicker, Ajay Bhaskar
    Indian born in May 1981

    Resident in India

    Registered addresses and corresponding companies
    • Gc The Highlands, #1, Ormes Road, Kilpauk, Chennai, Tamil Nadu, 600010, India

      IIF 5
    • Gc The Highlands, #1, Ormes Road, Kilpauk, Chennai, Tn, 600010, India

      IIF 6
    • Highlands, Ormes Road, Chennai, 600010, India

      IIF 7
    • Home, Gc, The Highlands, #1, Ormes Road, Kilpauk, Chennai, Tamil Nadu, 600010, India

      IIF 8 IIF 9
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Panicker, Ajay Bhaskar
    Indian born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Hayes Apartments, The Hayes, Cardiff, CF10 1AQ

      IIF 11
    • 18, The Hayes Apartment, The Hayes, Cardiff, CF10 1AQ, Wales

      IIF 12
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    ANJALLI LIMITED
    11135783
    18, The Hayes Apartment, The Hayes, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-09-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    ECASH LIMITED
    08536093
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ENILNO LIMITED
    08167638
    410 Parkway House Sheen Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ 2013-02-06
    IIF 6 - Director → ME
  • 4
    GLINBECK LTD
    11748775
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    NETMONEY LTD
    07465230
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-09 ~ dissolved
    IIF 9 - Director → ME
  • 6
    NETPAY EUROPE LIMITED
    09871943
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    NETPAY PAYMENTS LTD
    12743838
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    NETPAY WALLET LTD
    07526408
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 8 - Director → ME
  • 9
    RISKPAY LIMITED
    08150168
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.