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 Pavandeep Paul
- British born in July 1991
Mr Pavandeep Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Mr Pavandeep Singh Paul
Resident in United Kingdom
Registered addresses and corresponding companies14 Woodgate Court, 98 Stafford Avenue, Hornchurch, RM11 2EX, England
IIF 3Woodgate Court, Flat 14, 98, Stafford Avenue, Hornchurch, RM11 2EX, United Kingdom
IIF 4G M Professional Accountants, Clements Lane, Clements Court, Unit 14, Ilford, IG1 2QY, United Kingdom
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- British property manager born in July 1991
Paul, Pavandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Paul, Pavandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesWoodgate Court, Flat 14, 98, Stafford Avenue, Hornchurch, Essex, RM11 2EX, United Kingdom
IIF 9G M Professional Accountants, Clements Lane, Clements Court, Unit 14, Ilford, Essex, IG1 2QY, United Kingdom
IIF 10Unit 14, Second Floor, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Paul, Pavandeep
- 1
91 LTD
16319887G M Professional Accountants Clements Lane, Clements Court, Unit 14, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 214 Woodgate Court 98 Stafford Avenue, Hornchurch, EnglandActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MINTED LABS LTD
1656144571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-07-05 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OAPAL LTD
11145992590 Green Lane, Goodmayes, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-01-11 ~ dissolvedIIF 7 - Director → ME2018-01-11 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2018-01-11 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
PAV PAUL SPV LTD
10901722590 Green Lane, Ilford, United KingdomDissolved Corporate (2 parents)Officer2017-08-07 ~ dissolvedIIF 8 - Director → ME2017-08-07 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-08-07 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SEVAARI LTD
154715604 Crest View, Streetly, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2024-02-07 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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