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.
Panchmatia, Anand
Panchmatia, Anand
British business executive born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Panchmatia, Anand
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesPanchmatia, Anand
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 1, Hannington Close, Swindon, SN2 5NN, United Kingdom
IIF 6 11, Dunvant Road, Priory Vale, Swindon, Wiltshire, SN25 2AW, United Kingdom
IIF 7 First Floor, 8 Bath Road, Swindon, Wiltshire, SN1 4BA, United Kingdom
IIF 8 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, England
Panchmatia, Anand
British fish and chips born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Hannington Close, Swindon, SN2 5NN, United Kingdom
Panchmatia, Anand
British consulatnt born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 10 22, Augustus Close, Tadpole Garden Village, Swindon, Wiltshire, SN25 2RD, England
Mr Anand Panchmatia
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Anand Panchmatia
British born in August 1981Resident in England
Registered addresses and corresponding companies
- 1A&D RECRUITMENT CONSULTANCY LIMITED - 2017-11-17 The Town Hall Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (2 parents)Equity (Company account)-75,217 GBP2020-03-31Officer
2017-11-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-19 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 1 Hannington Close, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2012-05-08 ~ dissolvedIIF 9 - Director → ME
- 4 1 Hannington Close, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2014-02-14 ~ dissolvedIIF 5 - Director → ME
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1A&D RECRUITMENT CONSULTANCY LIMITED - 2017-11-17 The Town Hall Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (2 parents)Equity (Company account)-75,217 GBP2020-03-31Person with significant control 2017-11-14 ~ 2021-11-02IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2A B RECRUITMENT SOLUTIONS LIMITED - 2025-02-17 Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)697 GBP2023-09-30Officer 2021-09-08 ~ 2025-01-17IIF 1 - Director → MEPerson with significant control 2021-09-08 ~ 2025-01-17IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PATELEX LIMITED
- nowA&B SWINDON RECRUITMENT LIMITED - 2018-03-28 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-26,848 GBP2016-04-30Officer 2014-04-09 ~ 2018-01-06IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 First Floor, 8 Bath Road, Swindon, Wiltshire, United KingdomDissolved CorporateEquity (Company account)1 GBP2018-09-30Officer 2017-09-21 ~ 2018-11-05IIF 7 - Director → ME
- 5 107 Cricklade Road, Swindon, EnglandDissolved Corporate (1 parent)Officer 2013-04-04 ~ 2014-01-03IIF 3 - Director → ME
- 6Company number 07276501Non-active corporateOfficer 2010-06-07 ~ 2010-10-01IIF 6 - Director → ME
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