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 company director 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 company director 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 16
- 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 22
- Indian 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 5 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
CRYSTAL GLOBAL LTD
14369391220 The Vale, London, EnglandActive Corporate (3 parents)Officer2023-09-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 17 - Has significant influence or control → OE - 3220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2008-02-28 ~ 2010-05-01IIF 12 - Director → ME
- 4
IMPERIUM BH LTD
14399967220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-16 ~ dissolvedIIF 7 - Director → ME - 5
IMPERIUM INT LTD
14405516220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-16 ~ dissolvedIIF 8 - Director → ME - 6
IMPERIUM PW LTD
14399267220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-16 ~ dissolvedIIF 9 - Director → ME - 7
IMPERIUM TC LTD
14398178220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-16 ~ dissolvedIIF 6 - Director → ME - 8
KIARA JEWELLERY UK LTD
14812527220 The Vale, London, United KingdomActive Corporate (2 parents)Officer2023-09-27 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 19 - Has significant influence or control → OE - 9
LEXXIAN LONDON LTD
14929407220 The Vale, London, United KingdomActive Corporate (1 parent)Officer2023-06-12 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 10
LUXURY AND FASHION LIMITED
09240397220 The Vale, LondonDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 11
SARA SHIPPING & TRADING LTD
11367137220 The Vale, London, EnglandDissolved Corporate (2 parents)Officer2018-05-17 ~ 2020-01-27IIF 14 - Director → MEPerson with significant control2018-05-17 ~ 2020-01-27IIF 24 - Has significant influence or control → OE - 12
SARA SHIVAH (UK) LIMITED
11367050220 The Vale, London, EnglandDissolved Corporate (2 parents)Officer2018-05-17 ~ 2020-01-27IIF 13 - Director → MEPerson with significant control2018-05-17 ~ 2020-01-27IIF 25 - Has significant influence or control → OE - 13
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 23 - Ownership of shares – More than 50% but less than 75% → OE - 14
LANDMARK CORPORATION (U.K.) LIMITED
- 2000-01-28 03409877220 The Vale, Golders Green, LondonDissolved Corporate (7 parents)Officer1998-07-21 ~ dissolvedIIF 10 - Director → ME - 15
SOMAP INTERNATIONAL LTD
14574337220 The Vale, London, United KingdomActive Corporate (2 parents)Officer2023-09-27 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 20 - Has significant influence or control → OE - 16
ZEUS GLOBAL LLP
OC3639434 Green Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2011-04-19 ~ dissolvedIIF 22 - LLP Designated Member → ME
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