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 Satyan Kishor Pala
Mr Satyan Kishor Pala
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
220 Green Street, London, E7 8LE
IIF 2 Bank House, 7 St. Johns Road, Harrow, Middlesex, HA1 2EY, England
IIF 3 IIF 4 220, Green Street, London, E7 8LE
IIF 5 IIF 6 220, Green Street, London, E7 8LE, England
IIF 7 43, Clarence Gate, Woodford Green, Essex, IG8 8GN, England
IIF 8 43, Clarence Gate, Woodford Green, IG8 8GN, England
Mr Satyan Pala
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 43, Clarence Gate, Woodford Green, IG8 8GN, England
Pala, Satyan Kishor
British company director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
IIF 11 220, Green Street, London, E7 8LE, England
IIF 12 43, Clarence Gate, Manor Road, Woodford Green, IG8 8GN, United Kingdom
IIF 13 IIF 14 43 Clarence Gate, Woodford Green, Essex, IG8 8GN
IIF 15 43, Clarence Gate, Woodford Green, Essex, IG8 8GN, United Kingdom
IIF 16 43, Clarence Gate, Woodford Green, IG8 8GN, England
Pala, Satyan Kishor
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 43 Clarence Gate, Woodford Green, Essex, IG8 8GN
Pala, Satyan Kishor
British jeweller born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Vaishali Satyan Pala
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesPala, Satyan
British company director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 43, Clarence Gate, Woodford Green, IG8 8GN, England
Mr Satyan Pala
British born in September 1977Resident in England
Registered addresses and corresponding companiesPala, Vaishali Satyan
British business manager born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 220, Green Street, London, E7 8LE, England
Pala, Vaishali Satyan
British company director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesPala, Vaishali Satyan
British retailer born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesPala, Satyan.
British company director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 37 43, Clarence Gate, Woodford Green, Essex, IG8 8GN, England
Pala, Satyan.
British director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 38 220 Green Street, London, E7 8LE, United Kingdom
Pala, Satyan
Registered addresses and corresponding companies
IIF 39 43, Clarence Gate, Woodford Green, Essex, IG8 8GN, United Kingdom
- 1 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer
2006-10-04 ~ nowIIF 10 - Director → ME - 2 Bank House, 7 St. Johns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,648,259 GBP2024-09-30Officer 2020-07-01 ~ nowIIF 35 - Director → ME 2003-05-14 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE 2022-02-16 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 3 Boucherne, 30 Holloway Road, Maldon, EssexActive Corporate (2 parents)Equity (Company account)543,065 GBP2024-09-30Officer 2022-05-26 ~ nowIIF 31 - Director → MEIIF 37 - Director → MEPerson with significant control 2022-05-26 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 4 43 Clarence Gate, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer 2024-05-28 ~ dissolvedIIF 27 - Director → MEIIF 33 - Director → MEPerson with significant control 2024-05-28 ~ dissolvedIIF 25 - Has significant influence or control → OEIIF 9 - Has significant influence or control → OE
- 5 43 Clarence Gate, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)1,036 GBP2022-09-30Officer 2006-05-12 ~ dissolvedIIF 14 - Director → ME 2020-07-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
- 6 Bank House, 7 St. Johns Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)7,374,148 GBP2024-03-31Officer 2022-06-15 ~ nowIIF 32 - Director → ME 2015-03-01 ~ nowIIF 38 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 220 Green Street, Forest Gate, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2012-01-10 ~ dissolvedIIF 15 - Director → ME 2012-01-10 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 8 Bank House, 7 St. Johns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,469,224 GBP2024-09-30Officer 2000-07-18 ~ nowIIF 19 - Director → ME 2020-07-01 ~ nowIIF 34 - Director → MEPerson with significant control 2016-07-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE 2022-02-01 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 9 505 Hawthorn House 9 Forrester Way, Stratford, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)216,369 GBP2024-09-30Officer 2017-05-08 ~ nowIIF 16 - Director → ME
- 10 1a Upton Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-12-02 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 8 Norman Way, London, EnglandActive Corporate (1 parent)Equity (Company account)5,710 GBP2024-03-31Officer 2012-03-05 ~ 2020-09-30IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2020-09-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 8 Norman Way, London, EnglandActive Corporate (1 parent)Equity (Company account)11,439 GBP2024-03-31Officer 2010-02-24 ~ 2020-09-30IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2020-09-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8 Norman Way, London, EnglandActive Corporate (1 parent)Equity (Company account)109,174 GBP2024-03-31Officer 2003-11-18 ~ 2020-09-30IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2020-09-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Wessex House, St. Leonards Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2007-08-14 ~ 2022-02-09IIF 17 - Director → ME
- 5 1a Upton Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-02 ~ 2020-11-01IIF 30 - Director → ME
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