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 Milan Pandya
- British born in October 1963
Mr Milan Pandya
Resident in England
Registered addresses and corresponding companies5, Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom
IIF 15, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN
IIF 2 IIF 35 Theobald Court, Theobald Street, Elstree, WD6 4RN, United Kingdom
IIF 45 Theoblad Court, Theobald Street, Elstree, Herts, WD6 4RN
IIF 5Sterling Associates, 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
IIF 641, Firs Avenue, London, N11 3NE, United Kingdom
IIF 7
- British born in October 1963
Pandya, Milan
Resident in England
Registered addresses and corresponding companiesSterling Associates, 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
IIF 8
- British accountant born in October 1963
Pandya, Milan
Resident in England
Registered addresses and corresponding companies5, Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom
IIF 95, Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
IIF 105, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN
IIF 115 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom
IIF 1241, Firs Avenue, Frien Barnet, London, N11 3NE, United Kingdom
IIF 13
- British chartered certified accountant born in October 1963
Pandya, Milan
Resident in England
Registered addresses and corresponding companies5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
IIF 14
- British director born in October 1963
Pandya, Milan
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1963
Pandya, Milan
Resident in United Kingdom
Registered addresses and corresponding companies5, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
IIF 21
- Registered addresses and corresponding companies
Pandya, Milan
- 1
A U CHAUHAN LIMITED
076504815 Theobald Court, Theobald Street, Elstree, HertsDissolved Corporate (3 parents, 1 offspring)Officer2011-05-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-27 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
AVID INVESTMENTS LIMITED
076126865 Theobald Court, Theobald Street, Elstree, HertfordshireDissolved Corporate (6 parents)Officer2014-02-13 ~ dissolvedIIF 15 - Director → ME - 3
BROWNS HAIR SALON LIMITED
096327325 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (3 parents)Officer2016-07-05 ~ dissolvedIIF 17 - Director → ME - 4
ELATON LIMITED
081431575 Theoblad Court, Theobald Street, Elstree, HertsDissolved Corporate (2 parents)Officer2013-04-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 5 - Has significant influence or control → OE - 5
FOUR ANGELS LONDON LIMITED
0963260191 Downhills Way, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-05 ~ dissolvedIIF 20 - Director → ME - 6
HAVENMILL LIMITED
08775882Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2015-09-18 ~ 2021-10-26IIF 11 - Director → ME - 7
HUNTERBAY LIMITED
100573485 Theobald Court, Theobald Street, Borehamwood, Herts, United KingdomDissolved Corporate (4 parents)Officer2016-08-18 ~ 2019-05-07IIF 9 - Director → MEPerson with significant control2017-03-10 ~ 2017-03-10IIF 1 - Has significant influence or control → OE - 8
LIMEHOUSE CONSULTING AND STRATEGY LIMITED
09987774Limehouse 2 Oriel Court, 106 The Green, Twickenham, Uk, EnglandDissolved Corporate (5 parents)Officer2016-02-04 ~ 2016-07-01IIF 12 - Director → ME - 9
NASS CONTRACTING LIMITED
107169455 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (3 parents)Officer2017-05-17 ~ dissolvedIIF 18 - Director → ME - 10
OBLIQUE LIFE LTD
113063585 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (4 parents)Officer2018-04-12 ~ 2018-04-12IIF 13 - Director → MEPerson with significant control2018-04-12 ~ 2018-04-12IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
PRESTVIEW LIMITED
080865755 Theobald Court, Theobald Street, Elstree, HertfordshireDissolved Corporate (4 parents)Officer2012-08-24 ~ dissolvedIIF 23 - Secretary → ME - 12
SA SKIPS LIMITED
128049425 Theobald Court, Theobald Street, Elstree, Herts, United KingdomActive Corporate (2 parents)Officer2020-08-11 ~ 2023-08-03IIF 16 - Director → MEPerson with significant control2020-08-11 ~ 2023-08-03IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
TANGENT SEVEN LIMITED
048035775 Theobald Court, Theobald Street, Borehamwood, HertfordshireActive Corporate (7 parents)Officer2015-07-20 ~ 2015-09-09IIF 22 - Secretary → ME - 14
TURNTABLISM ENTERTAINMENT LIMITED
086567635 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (4 parents)Officer2014-08-20 ~ dissolvedIIF 19 - Director → ME - 15
VIRTUE INVESTMENT HOLDINGS LIMITED
15254681Sterling Associates 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-11-02 ~ 2023-11-07IIF 8 - Director → MEPerson with significant control2023-11-02 ~ 2023-11-07IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
VIEWTREE LIMITED
- 2012-12-20 083017575 Theobald Court, Theobald Street, Elstree, HertsDissolved Corporate (2 parents)Officer2012-12-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 3 - Has significant influence or control → OE
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