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.
Pandya, Milan
- Registered addresses and corresponding companies
Pandya, Milan
- 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 3
- 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 45, Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
IIF 55, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN
IIF 65 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom
IIF 741, Firs Avenue, Frien Barnet, London, N11 3NE, United Kingdom
IIF 8
- 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 9
- 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 16
- 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 175, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN
IIF 18 IIF 195 Theobald Court, Theobald Street, Elstree, WD6 4RN, United Kingdom
IIF 205 Theoblad Court, Theobald Street, Elstree, Herts, WD6 4RN
IIF 21Sterling Associates, 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom
IIF 2241, Firs Avenue, London, N11 3NE, United Kingdom
IIF 23
- 1
A U CHAUHAN LIMITED
076504815 Theobald Court, Theobald Street, Elstree, HertsDissolved Corporate (3 parents, 1 offspring)Officer2011-05-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-05-27 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2
AVID INVESTMENTS LIMITED
076126865 Theobald Court, Theobald Street, Elstree, HertfordshireDissolved Corporate (6 parents)Officer2014-02-13 ~ dissolvedIIF 10 - Director → ME - 3
BROWNS HAIR SALON LIMITED
096327325 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (3 parents)Officer2016-07-05 ~ dissolvedIIF 12 - Director → ME - 4
ELATON LIMITED
081431575 Theoblad Court, Theobald Street, Elstree, HertsDissolved Corporate (2 parents)Officer2013-04-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 21 - Has significant influence or control → OE - 5
FOUR ANGELS LONDON LIMITED
0963260191 Downhills Way, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-05 ~ dissolvedIIF 15 - Director → ME - 6
HAVENMILL LIMITED
08775882Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2015-09-18 ~ 2021-10-26IIF 6 - Director → ME - 7
HUNTERBAY LIMITED
100573485 Theobald Court, Theobald Street, Borehamwood, Herts, United KingdomDissolved Corporate (4 parents)Officer2016-08-18 ~ 2019-05-07IIF 4 - Director → MEPerson with significant control2017-03-10 ~ 2017-03-10IIF 17 - 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 7 - Director → ME - 9
NASS CONTRACTING LIMITED
107169455 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (3 parents)Officer2017-05-17 ~ dissolvedIIF 13 - Director → ME - 10
OBLIQUE LIFE LTD
113063585 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (4 parents)Officer2018-04-12 ~ 2018-04-12IIF 8 - Director → MEPerson with significant control2018-04-12 ~ 2018-04-12IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
PRESTVIEW LIMITED
080865755 Theobald Court, Theobald Street, Elstree, HertfordshireDissolved Corporate (4 parents)Officer2012-08-24 ~ dissolvedIIF 2 - Secretary → ME - 12
SA SKIPS LIMITED
128049425 Theobald Court, Theobald Street, Elstree, Herts, United KingdomActive Corporate (2 parents)Officer2020-08-11 ~ 2023-08-03IIF 11 - Director → MEPerson with significant control2020-08-11 ~ 2023-08-03IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 1 - Secretary → ME - 14
TURNTABLISM ENTERTAINMENT LIMITED
086567635 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (4 parents)Officer2014-08-20 ~ dissolvedIIF 14 - 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 3 - Director → MEPerson with significant control2023-11-02 ~ 2023-11-07IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 9 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 19 - Has significant influence or control → OE
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