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.
Pandya, Dimple
- British born in December 1983
Pandya, Dimple
Resident in United Kingdom
Registered addresses and corresponding companies12, Beauchamp Place, London, Greater London, SW3 1NQ, England
IIF 1205, Lavender Hill, London, SW11 5TB, England
IIF 2 IIF 3205, Lavender Hill, London, SW11 5TB, United Kingdom
IIF 4 IIF 5 IIF 6300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 7 IIF 885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 9
- British born in December 1983
Pandya, Dimple
Resident in England
Registered addresses and corresponding companies - British beautician born in December 1983
Pandya, Dimple
Resident in England
Registered addresses and corresponding companies - British director born in December 1983
Pandya, Dimple
Resident in England
Registered addresses and corresponding companiesAmba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 14
- British born in December 1983
Dimple Pandya
Resident in United Kingdom
Registered addresses and corresponding companies12, Beauchamp Place, London, Greater London, SW3 1NQ, England
IIF 15205, Lavender Hill, London, SW11 5TB, England
IIF 16 IIF 17205, Lavender Hill, London, SW11 5TB, United Kingdom
IIF 18 IIF 19 IIF 20300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 21 IIF 2285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 23
- British born in December 1983
Ms Dimple Pandya
Resident in United Kingdom
Registered addresses and corresponding companies12, Beauchamp Place, London, Greater London, SW3 1NQ, England
IIF 24
- British born in December 1983
Ms Dimple Pandya
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pandya, Dimple
205, Lavender Hill, London, SW11 5TB, England
IIF 28
- 1
AMANI GROUP LIMITED
1412803112 Beauchamp Place, London, Greater London, EnglandActive Corporate (1 parent)Officer2022-05-24 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
ANGEL REAL ESTATE LIMITED
15272278205 Lavender Hill, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
DIMPLE'S BEAUTY LTD
- 2019-08-28 06500812Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (9 parents)Officer2014-07-01 ~ 2019-09-30IIF 13 - Director → ME2008-05-01 ~ 2009-02-28IIF 12 - Director → ME2020-05-22 ~ 2021-05-08IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 26 - Has significant influence or control → OE2020-06-26 ~ 2021-05-08IIF 25 - Ownership of shares – 75% or more → OE - 4
DERINTON PROPERTY LIMITED
15272236205 Lavender Hill, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
DIMPLE AMANI LIMITED
16270630205 Lavender Hill, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-02-24 ~ 2025-07-21IIF 2 - Director → MEPerson with significant control2025-03-04 ~ 2025-07-21IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
DIMPLES BEAUTY LONDON LIMITED
1190707812 Beauchamp Place, London, Greater London, EnglandActive Corporate (2 parents)Officer2019-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 7
DUST AND DROP LTD
12724187205 Lavender Hill, London, EnglandDissolved Corporate (2 parents)Officer2020-07-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 8
GG PROPERTIES LONDON LTD
12724438300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 9205 Lavender Hill, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1085 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 11
STYLED BY GG LTD
11785182205 Lavender Hill, London, EnglandActive Corporate (1 parent)Officer2019-01-24 ~ nowIIF 11 - Director → ME2019-01-24 ~ nowIIF 28 - Secretary → MEPerson with significant control2019-01-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
THE SPA AND WELLNESS CENTRE LTD
12724450300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
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