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
Pandey, Dinesh
Indian company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT, United Kingdom
IIF 2 7, Norgrove Park, Gerrards Cross, SL9 8QT, England
IIF 3 IIF 4 IIF 5 (more) 7, Norgrove Park, Gerrards Cross, SL9 8QT, United Kingdom
IIF 8 186, Bickenhall Street, London, W1U 6BX, England
IIF 9 220, The Vale, London, NW11 8SR, United Kingdom
Pandey, Dinesh
Indian commodities born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 10 220, The Vale, London, NW11 8SR, England
Pandey, Dinesh
Indian company director born in April 1968Resident in England
Registered addresses and corresponding companiesDinesh Pandey
Indian born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Michael Pasha, The Vale, London, NW11 8SR, England
Mr Dinesh Pandey
Indian born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesPandey, Dinesh
born in April 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 21 10-03, 5 Jalan Kemaman, Kemaman Point, 329325, Singapore
Mr Dinesh Pandey
Indian born in April 1968Resident in England
Registered addresses and corresponding companies
- 1 220 The Vale, London, United KingdomDissolved Corporate (1 parent)Officer
2023-10-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 220 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)-987 GBP2024-09-29Officer 2023-09-27 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-27 ~ nowIIF 16 - Has significant influence or control → OE
- 3 220 The Vale, London, United KingdomDissolved Corporate (2 parents)Officer 2023-10-16 ~ dissolvedIIF 4 - Director → ME
- 4 220 The Vale, London, United KingdomDissolved Corporate (2 parents)Officer 2023-10-16 ~ dissolvedIIF 5 - Director → ME
- 5 220 The Vale, London, United KingdomDissolved Corporate (2 parents)Officer 2023-10-16 ~ dissolvedIIF 7 - Director → ME
- 6 220 The Vale, London, United KingdomDissolved Corporate (2 parents)Officer 2023-10-16 ~ dissolvedIIF 3 - Director → ME
- 7 220 The Vale, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-29Officer 2023-09-27 ~ nowIIF 6 - Director → MEPerson with significant control 2023-09-27 ~ nowIIF 18 - Has significant influence or control → OE
- 8 220 The Vale, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-12 ~ nowIIF 9 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 220 The Vale, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2018-05-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 10 220 The Vale, Golders Green, LondonLiquidation Corporate (2 parents)Equity (Company account)-159,952 GBP2024-02-29Officer 1999-02-01 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 11 220 The Vale, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2023-09-27 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-27 ~ nowIIF 19 - Has significant influence or control → OE
- 12 4 Green Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2011-04-19 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 1
GENETRANS LIMITED
- nowAUGURSHIP 319 LIMITED - 2008-06-10 220 The Vale, London, United KingdomDissolved Corporate (1 parent)Officer 2008-02-28 ~ 2010-05-01IIF 11 - Director → ME - 2 220 The Vale, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2018-05-17 ~ 2020-01-27IIF 13 - Director → MEPerson with significant control 2018-05-17 ~ 2020-01-27IIF 23 - Has significant influence or control → OE
- 3 220 The Vale, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2018-05-17 ~ 2020-01-27IIF 12 - Director → MEPerson with significant control 2018-05-17 ~ 2020-01-27IIF 24 - Has significant influence or control → OE
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