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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Panjabi, Manish
Panjabi, Manish
Indian accountant born in June 1979Resident in England
Registered addresses and corresponding companiesPanjabi, Manish
Indian finance director born in June 1979Resident in England
Registered addresses and corresponding companiesPanjabi, Manish
Indian finance manager born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 6
Unit A4, Livingstone Court, 55 Peel Road, Wealdstone, Middlesex, HA3 7QT, England
Panjabi, Manish Sureshkumar
British financial controller born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 7 27, Dingley Place, London, EC1V 8BR, England
Panjabi, Manish Sureshkumar
British director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Manish Sureshkumar Panjabi
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 10 27, Dingley Place, London, EC1V 8BR, England
Mr Manish Sureshkumar Panjabi
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10 Quarrendon Road, Amersham, EnglandCorporate (1 parent)Equity (Company account)93,688 GBP2024-02-28Officer
2019-02-05 ~ nowIIF 9 - director → MEPerson with significant control 2019-02-05 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE - 2 Accounting Without Borders, The Broadway, Amersham, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer 2015-03-30 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 3 C/o Accounting Without Borders St Mary's Court, The Broadway, Amersham, EnglandCorporate (2 parents)Equity (Company account)-39,104 GBP2024-02-29Officer 2020-02-06 ~ nowIIF 8 - director → MEPerson with significant control 2020-02-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Sindhi Community House, 318 Cricklewood Broadway, LondonCorporate (6 parents)Equity (Company account)700,057 GBP2023-12-31Officer 2012-04-11 ~ nowIIF 5 - director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)12,353 GBP2024-03-31Officer 2014-06-02 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6 Flat 6 Hillrise Court, 135 Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2010-10-12 ~ dissolvedIIF 1 - director → ME
- 1 27 Dingley Place, London, EnglandCorporate (2 parents)Equity (Company account)10,083 GBP2024-04-05Officer 2021-04-30 ~ 2021-11-12IIF 7 - director → MEPerson with significant control 2021-04-30 ~ 2021-11-12IIF 10 - Has significant influence or control → OE
- 2 85 Great Portland Street, London, EnglandCorporate (7 parents)Officer 2014-03-13 ~ 2015-04-29IIF 3 - director → ME 2008-07-17 ~ 2010-07-08IIF 6 - director → ME
