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.
Panchariya, Arun Ramswaroopji
Panchariya, Arun Ramswaroopji
Indian business development born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 1
1, Manchester Square, London, W1U 3AB, England
Panchariya, Arun Ramswaroopji
Indian business man born in July 1975Resident in England
Registered addresses and corresponding companiesPanchariya, Arun Ramswaroopji
Indian director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 5 1, Manchester Square, London, W1U 3AB, England
Panchariya, Arun
Indian company director born in July 1975Resident in Dubai
Registered addresses and corresponding companies
IIF 6 Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom
Mr Arun Panchariya
Indian born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 7 111, Woodsford Square, Holland Park, London, W14 8DT, England
Panchariya, Arun
Indian entrepreneur born in July 1975Registered addresses and corresponding companiesMr Arun Ramswaroopji Panchariya
Indian born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 10 1, Manchester Square, London, W1U 3AB, England
- 1THE GFCL LIMITED - 2022-10-06 1, Manchester Square, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer
2024-05-01 ~ nowIIF 2 - Director → ME - 2PAN ASIA ADVISORS LTD - 2013-02-08GLOBAL FINANCE & CAPITAL LIMITED - 2019-03-06 1 Manchester Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)22,552,177 GBP2024-04-30Officer 2021-05-17 ~ nowIIF 1 - Director → MEPerson with significant control 2017-06-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 1 Manchester Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 1 Manchester Square, London, EnglandActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 5 - Director → ME
- 1GREEN ASIA ADVISORS LIMITED - 2009-03-31GREEN ASIA AFRICA LIMITED - 2009-11-06 10/11 Charterhouse Square, LondonActive Corporate (2 parents)Equity (Company account)-14,627 GBP2024-06-30Officer 2008-06-06 ~ 2008-07-30IIF 9 - Director → ME
- 2CSW TRADE LIMITED - 2024-05-01 1 Manchester Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,200 GBP2024-01-31Officer 2024-04-29 ~ 2025-02-05IIF 3 - Director → ME
- 3PAN ASIA ADVISORS LTD - 2013-02-08GLOBAL FINANCE & CAPITAL LIMITED - 2019-03-06 1 Manchester Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)22,552,177 GBP2024-04-30Officer 2006-04-24 ~ 2006-05-22IIF 8 - Director → ME 2006-08-30 ~ 2011-09-29IIF 6 - Director → ME
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