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.
Pandey, Suraj
Pandey, Suraj
British manager born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
186a, London Road, East Grinstead, RH19 1EY, United Kingdom
Pandey, Suraj
British managing director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesPandey, Suraj
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 1 Ann Gream House, St. Johns Road, East Grinstead, RH19 3LB, England
Pandey, Suraj
British manager born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 5 Woodcock Inn, Woodcock Hill, Felbridge, East Grinstead, RH19 2RE, England
Mr Suraj Pandey
British born in March 1988Resident in England
Registered addresses and corresponding companiesPandey, Suraj
Registered addresses and corresponding companies
IIF 9 24, Coombe Road, New Malden, Surrey, KT3 4QE, United Kingdom
- 1 Woodcock Inn Woodcock Hill, Felbridge, East Grinstead, EnglandDissolved corporate (1 parent)Officer
2020-02-16 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-05-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 Flat 1 Ann Gream House, St. Johns Road, East Grinstead, EnglandCorporate (2 parents)Officer 2025-02-06 ~ nowIIF 4 - director → MEPerson with significant control 2025-02-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 186a London Road, East Grinstead, United KingdomDissolved corporate (1 parent)Equity (Company account)2,654 GBP2017-05-30Officer 2014-09-02 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1 Fox On The Hill Brighton Road, Lower Kingswood, Tadworth, SurreyDissolved corporate (1 parent)Officer 2014-07-30 ~ 2015-01-01IIF 3 - director → ME
- 2 24 Coombe Road, New Malden, Surrey, United KingdomDissolved corporate (2 parents)Officer 2011-09-01 ~ 2012-10-21IIF 2 - director → ME 2011-09-01 ~ 2012-10-21IIF 9 - secretary → ME
