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.
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Abhijit Pandya
Abhijit Pandya
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10a, High Street, Market Deeping, Peterborough, PE6 8EB, England
Dr Abhijit Pandya
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Abhijit
British consultant born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Abhijit
British lawyer born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 23, Myddleton Avenue, London, N4 2FA, United Kingdom
Pandya, Abhijit, Dr
British consultant born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Abhijit, Dr
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesDr Abhijit Pandya
English born in January 1980Resident in England
Registered addresses and corresponding companiesPandya, Abhijit
Uk solictor born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Annexe, 63 High Street, Ketton, Stamford, PE9 3TE, United Kingdom
Pandya, Abhijit, Dr
English director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 16 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Pandya, Abhijit, Dr
English solicitor born in January 1980Resident in England
Registered addresses and corresponding companiesPandya, Abhijit Pradip Gajanan
British none born in January 1980Resident in Uk
Registered addresses and corresponding companies
IIF 19 1, Watersmeet Place, Green Lanes, London, N4 2JH
Pandya, Abhijit
Registered addresses and corresponding companies
- 1 67 Highbury Park, London, Uk, United KingdomDissolved Corporate (1 parent)Officer
2012-04-02 ~ dissolvedIIF 5 - Director → ME - 2 10a High Street, Market Deeping, Peterborough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)54,684 GBP2017-06-30Officer 2012-06-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 67 Highbury Park, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-02 ~ dissolvedIIF 9 - Director → ME
- 4 Mr George Igler, 50 Broadway, Westminster, London, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-31 ~ dissolvedIIF 4 - Director → ME 2012-01-31 ~ dissolvedIIF 20 - Secretary → ME
- 5 Pinnacle House, 34 Newark Road, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2019-01-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-01-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Abhijit Pandya, 23 Myddleton Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-30 ~ dissolvedIIF 6 - Director → ME 2012-01-30 ~ dissolvedIIF 21 - Secretary → ME
- 7 A Pandya, 67 Highbury Park, London, London, England, United KingdomDissolved Corporate (1 parent)Officer 2012-04-19 ~ dissolvedIIF 8 - Director → ME
- 8 129 Bronwlow Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-19 ~ dissolvedIIF 7 - Director → ME
- 9 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer 2023-12-03 ~ nowIIF 16 - Director → MEPerson with significant control 2023-12-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)91,586 GBP2023-08-31Officer 2018-08-20 ~ nowIIF 18 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11 23 Myddleton Avenue, Green Lanes, London, United KingdomDissolved Corporate (2 parents)Officer 2009-10-26 ~ dissolvedIIF 19 - Director → ME
- 12 Bridge House, 26 Fiddlebridge Lane, Hatfield, HertfordshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2019-01-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-01-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 The Grey House, 3 Broad Street, Stamford, EnglandActive Corporate (1 parent)Equity (Company account)6,192 GBP2024-03-31Officer 2015-12-03 ~ 2016-10-17IIF 15 - Director → ME
- 2
SOLACEXIS LTD
- nowIMMIGRATION LAWYERS LTD - 2019-06-07 7 Bell Yard, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-34,637 GBP2023-05-31Officer 2017-07-01 ~ 2019-02-10IIF 17 - Director → ME
