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.
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Mrs Priyanka Pawar
Mrs Priyanka Pawar
British born in August 1981Resident in England
Registered addresses and corresponding companiesPawar, Priyanka
British director born in August 1981Resident in England
Registered addresses and corresponding companiesPawar, Priyanka
British insurance claims officer born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 16
The White Lodge, Wrotham Road, Meopham, Kent, DA13 0QA
Pawar, Priyanka
born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
Pawar, Priyanka, Mrs.
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
- 1 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)3,358,600 GBP2024-12-31Officer
2013-07-30 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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 - 2
AMJAI CARE LIMITED
- nowAMJAI INVESTMENTS LTD - 2021-04-26 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-470,394 GBP2024-12-31Officer 2017-11-13 ~ nowIIF 12 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer 2016-12-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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
- 4AMJAI PROPERTIES LIMITED - 2022-05-20 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)647,004 GBP2024-12-31Officer 2014-06-12 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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
- 5 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2013-01-15 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)488,801 GBP2024-12-31Officer 2014-12-11 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 7
NEXUS PERSONNEL LTD
- nowNEXUS CARE LTD - 2015-10-14 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-48,433 GBP2024-12-31Person with significant control 2022-07-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)439,479 GBP2024-12-31Person with significant control 2020-03-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)35,536 GBP2024-12-31Officer 2023-08-01 ~ nowIIF 11 - Director → ME
- 1 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)488,801 GBP2024-12-31Officer 2008-12-10 ~ 2014-04-06IIF 16 - Director → ME
- 2
NEXUS PERSONNEL LTD
- nowNEXUS CARE LTD - 2015-10-14 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-48,433 GBP2024-12-31Officer 2015-08-19 ~ 2016-11-02IIF 14 - Director → ME - 3 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)35,536 GBP2024-12-31Person with significant control 2023-08-01 ~ 2024-01-02IIF 6 - Right to appoint or remove directors → OEIIF 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
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