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.
Pandey, Dinesh
- Indian born in April 1968
Pandey, Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1968
Pandey, Dinesh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1968
Dinesh Pandey
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Michael Pasha, The Vale, London, NW11 8SR, England
IIF 15
- Indian born in April 1968
Mr Dinesh Pandey
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1968
Pandey, Dinesh
Resident in Singapore
Registered addresses and corresponding companies10-03, 5 Jalan Kemaman, Kemaman Point, 329325, Singapore
IIF 20
- Citizen Of Vanuatu born in April 1968
Pandey, Dinesh
Resident in England
Registered addresses and corresponding companies186, Bickenhall Street, London, W1U 6BX, England
IIF 21
- Indian born in April 1968
Mr Dinesh Pandey
Resident in England
Registered addresses and corresponding companies - Citizen Of Vanuatu born in April 1968
Mr Dinesh Pandey
Resident in England
Registered addresses and corresponding companies
- 1
ATMAN LONDON LTD
15211187220 The Vale, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
CRYSTAL GLOBAL LTD
14369391220 The Vale, London, EnglandActive Corporate (3 parents)Officer2023-09-27 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 16 - Has significant influence or control → OE - 3220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2008-02-28 ~ 2010-05-01IIF 9 - Director → ME
- 4
IMPERIUM BH LTD
14399967220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-16 ~ dissolvedIIF 4 - Director → ME - 5
IMPERIUM INT LTD
14405516220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-16 ~ dissolvedIIF 5 - Director → ME - 6
IMPERIUM PW LTD
14399267220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-16 ~ dissolvedIIF 7 - Director → ME - 7
IMPERIUM TC LTD
14398178220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-16 ~ dissolvedIIF 3 - Director → ME - 8
KIARA JEWELLERY UK LTD
14812527220 The Vale, London, United KingdomActive Corporate (2 parents)Officer2023-09-27 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 18 - Has significant influence or control → OE - 9
LEXXIAN LONDON LTD
14929407220 The Vale, London, United KingdomActive Corporate (1 parent)Officer2023-06-12 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
LUXURY AND FASHION LIMITED
09240397220 The Vale, LondonDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 11
REELMAGIC PRODUCTIONS LIMITED
15496433220 The Vale, London, EnglandActive Corporate (2 parents)Person with significant control2026-05-01 ~ 2026-05-07IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12
SARA SHIPPING & TRADING LTD
11367137220 The Vale, London, EnglandDissolved Corporate (2 parents)Officer2018-05-17 ~ 2020-01-27IIF 13 - Director → MEPerson with significant control2018-05-17 ~ 2020-01-27IIF 23 - Has significant influence or control → OE - 13
SARA SHIVAH (UK) LIMITED
11367050220 The Vale, London, EnglandDissolved Corporate (2 parents)Officer2018-05-17 ~ 2020-01-27IIF 12 - Director → MEPerson with significant control2018-05-17 ~ 2020-01-27IIF 24 - Has significant influence or control → OE - 14
SOMAP (UK) LIMITED
03705089Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-06 during the appointment or period of control
Commencement of winding up on 2025-03-26 during the appointment or period of control220 The Vale, Golders Green, LondonLiquidation Corporate (6 parents)Officer1999-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 15
- 16
SOMAP INTERNATIONAL LTD
14574337220 The Vale, London, United KingdomActive Corporate (2 parents)Officer2023-09-27 ~ nowIIF 21 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 26 - Has significant influence or control → OE - 17
ZEUS GLOBAL LLP
OC3639434 Green Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2011-04-19 ~ dissolvedIIF 20 - LLP Designated Member → ME
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