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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pandya, Milan

    Related profiles found in government register
  • Pandya, Milan

    Registered addresses and corresponding companies

    • 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 1

    • 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN

      IIF 2
  • Pandya, Milan
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom

      IIF 3

    • 5, Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom

      IIF 4

    • 5, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN

      IIF 5

    • 5 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom

      IIF 6

    • Sterling Associates, 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom

      IIF 7

    • 41, Firs Avenue, Frien Barnet, London, N11 3NE, United Kingdom

      IIF 8
  • Pandya, Milan
    British chartered certified accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom

      IIF 9
  • Pandya, Milan
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN

      IIF 10

    • 5 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 91, Downhills Way, London, N17 6AL, United Kingdom

      IIF 15
  • Pandya, Milan
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

      IIF 16
  • Mr Milan Pandya
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom

      IIF 17

    • 5, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN

      IIF 18 IIF 19

    • 5 Theobald Court, Theobald Street, Elstree, WD6 4RN, United Kingdom

      IIF 20

    • 5 Theoblad Court, Theobald Street, Elstree, Herts, WD6 4RN

      IIF 21

    • Sterling Associates, 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN, United Kingdom

      IIF 22

    • 41, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    5 Theobald Court, Theobald Street, Elstree, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,700 GBP2020-03-31
    Officer
    2011-05-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-05-27 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 2
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2014-02-13 ~ dissolved
    IIF 10 - director → ME
  • 3
    5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-05 ~ dissolved
    IIF 12 - director → ME
  • 4
    5 Theoblad Court, Theobald Street, Elstree, Herts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2013-04-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 5
    91 Downhills Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-05 ~ dissolved
    IIF 15 - director → ME
  • 6
    5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 13 - director → ME
  • 7
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    393,290 GBP2019-05-31
    Officer
    2012-08-24 ~ dissolved
    IIF 2 - secretary → ME
  • 8
    5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 14 - director → ME
  • 9
    VIEWTREE LIMITED - 2012-12-20
    5 Theobald Court, Theobald Street, Elstree, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-12-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 19 - Has significant influence or control → OE
Ceased 7
  • 1
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,544 GBP2019-11-30
    Officer
    2015-09-18 ~ 2021-10-26
    IIF 5 - director → ME
  • 2
    5 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -64,199 GBP2017-09-30
    Officer
    2016-08-18 ~ 2019-05-07
    IIF 3 - director → ME
    Person with significant control
    2017-03-10 ~ 2017-03-10
    IIF 17 - Has significant influence or control → OE
  • 3
    Limehouse 2 Oriel Court, 106 The Green, Twickenham, Uk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -34,035 GBP2021-03-31
    Officer
    2016-02-04 ~ 2016-07-01
    IIF 6 - director → ME
  • 4
    5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-12 ~ 2018-04-12
    IIF 8 - director → ME
    Person with significant control
    2018-04-12 ~ 2018-04-12
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-11 ~ 2023-08-03
    IIF 11 - director → ME
    Person with significant control
    2020-08-11 ~ 2023-08-03
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    307,887 GBP2024-10-31
    Officer
    2015-07-20 ~ 2015-09-09
    IIF 1 - secretary → ME
  • 7
    Sterling Associates 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-02 ~ 2023-11-07
    IIF 7 - director → ME
    Person with significant control
    2023-11-02 ~ 2023-11-07
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.