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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pandya, Shivam

    Related profiles found in government register
  • Pandya, Shivam
    British accountant born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86, Howard Drive, Letchworth Garden City, SG6 2DG, England

      IIF 1
  • Pandya, Shivam Yash Mayank
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Empress Avenue, Ilford, IG1 3DF, England

      IIF 2
  • Pandya, Shivam Yash Mayank
    British accountant born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Empress Avenue, Ilford, IG1 3DF, United Kingdom

      IIF 3
  • Mr Shivam Yash Mayank Pandya
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Empress Avenue, Ilford, IG1 3DF, England

      IIF 4
    • 84, Empress Avenue, Ilford, IG1 3DF, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BENEDICTS WHARF (BARKING) MANAGEMENT COMPANY LIMITED
    05770641
    483 Green Lanes, London, England
    Active Corporate (14 parents)
    Officer
    2017-08-16 ~ 2023-08-10
    IIF 1 - Director → ME
  • 2
    DM PANDYA PROPERTIES LTD
    16618137
    84 Empress Avenue, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-31 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FIVE STAR DESIGN AND BUILD LTD
    05390902
    84 Empress Avenue, Ilford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HORIZON PROPERTIES LTD
    11779049
    84 Empress Avenue, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.