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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Pandya, Sachin
Pandya, Sachin
Registered addresses and corresponding companiesPandya, Sachin
British accountant born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 5
68, Grange Gardens, Pinner, Middlesex, HA5 5QF, United Kingdom
Pandya, Sachin
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Sachin
British consultant born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 68, Grange Gardens, Pinner, Middlesex, HA5 5QF, England
Pandya, Sachin
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 68, Grange Gardens, Pinner, Middlesex, HA5 5QF, United Kingdom
Mr Sachin Pandya
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 12 Hill Drive, Kingsbury, London, EnglandDissolved Corporate (1 parent)Equity (Company account)15,727 GBP2020-04-30Officer
2015-04-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 12 Hill Drive Kingsbury, London, EnglandActive Corporate (1 parent)Equity (Company account)-55,180 GBP2023-10-31Officer 2017-10-06 ~ nowIIF 7 - Director → MEPerson with significant control 2017-10-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3 12 Hill Drive Kingsbury, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4,573 GBP2022-09-30Officer 2017-09-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 12 Hill Drive Kingsbury, London, EnglandActive Corporate (1 parent)Equity (Company account)-52,864 GBP2024-05-31Officer 2019-05-10 ~ nowIIF 6 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 6th Floor 2 London Wall Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)69,241 GBP2021-03-31Officer 2017-09-21 ~ 2019-05-14IIF 1 - Secretary → ME
- 2 6th Floor 2 London Wall Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,924,403 GBP2021-03-31Officer 2017-09-21 ~ 2019-05-14IIF 2 - Secretary → ME
- 3
MANDEVILLE COURT LIMITED
- nowGAVELLE PROPERTIES LIMITED - 1989-05-31 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-09-21 ~ 2019-05-14IIF 3 - Secretary → ME - 4
MANDEVILLE HOTEL LIMITED
- nowSCARFLIFE LIMITED - 1982-12-07 6th Floor 2 London Wall Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Cash at bank and in hand (Company account)103,001 GBP2021-03-31Officer 2017-09-21 ~ 2019-05-14IIF 4 - Secretary → ME - 5 68 Grange Gardens, Pinner, MiddlesexDissolved Corporate (1 parent)Officer 2013-06-28 ~ 2013-12-31IIF 5 - Director → ME
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