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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Bains, Pardip
Bains, Pardip
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesBains, Pardip
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesBains, Pardip
British consultant born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
82-86, Sheen Road, Richmond, TW9 1UF
Mr Pardip Bains
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Pardip Bains
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 12 82-86, Sheen Road, Richmond, TW9 1UF
- 1 54 Tollgate, Peterborough, EnglandDissolved Corporate (2 parents)Officer
2018-09-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2 82-86 Sheen Road, RichmondDissolved Corporate (1 parent)Equity (Company account)-5,556 GBP2020-05-31Officer 2015-05-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 54 Tollgate, Bretton, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2018-08-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 54 Tollgate, Bretton, Peterborough, United KingdomDissolved Corporate (1 parent)Equity (Company account)5 GBP2019-09-30Officer 2018-06-21 ~ 2020-04-15IIF 1 - Director → ME
- 2THE IVY RESIDENCE LIMITED - 2018-05-16GUARDIAN AND ANGELS LTD - 2017-07-12MISSCHIQUE LIMITED - 2016-10-20NIKKIS FASHION ACCESSORIES LIMITED - 2016-10-17 Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)7,931 GBP2024-08-31Officer 2016-10-01 ~ 2016-10-14IIF 5 - Director → ME
- 3
MY BEAUTY CLINICS LTD
- nowMISS CHIQUE LTD - 2017-11-09 1 St Peters Mews, Somerfield Road, Maidstone, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,526 GBP2022-10-31Person with significant control 2016-10-24 ~ 2018-06-18IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 4
MY WAND LIMITED
- nowLIFE COACH TELECOMS LIMITED - 2015-08-18 1, St Peters Mews, Somerfield Road, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)-10,626 GBP2016-12-31Officer 2016-06-19 ~ 2016-12-01IIF 3 - Director → ME - 5 1 St Peters Mews, Somerfield Road, Maidstone, United KingdomDissolved Corporate (1 parent)Equity (Company account)-20,248 GBP2022-03-31Officer 2017-05-04 ~ 2018-03-31IIF 4 - Director → MEPerson with significant control 2017-05-04 ~ 2021-01-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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