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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pandya, Chinten

    Related profiles found in government register
  • Pandya, Chinten
    British civil engineer born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 The Dell, Wembley, HA0 3EJ, England

      IIF 1
  • Pandya, Chinten
    British director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Pandya, Chinten
    British company director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 4-6, Canfield Place, London, NW6 3BT, England

      IIF 3
  • Pandya, Chinten
    British director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 4 IIF 5 IIF 6

    • Suite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 7

    • 116, Ealing Road, Wembley, HA0 4TH, England

      IIF 8
  • Pandya, Chinten
    British managing director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 9
  • Mr Chinten Pandya
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Glenmore Parade, Middx, HA0 4PJ, United Kingdom

      IIF 10
  • Mr Chinten Pandya
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    15 The Dell, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,931 GBP2016-12-31
    Officer
    2015-08-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    Suite A, 4-6 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,086 GBP2023-11-30
    Officer
    2018-11-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    Suite A, 4-6 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,493 GBP2023-02-28
    Officer
    2020-02-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    116 Ealing Road, Wembley, Middlesex
    Active Corporate (16 parents)
    Officer
    2023-10-01 ~ now
    IIF 8 - Director → ME
  • 5
    Suite 2 Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -31,125 GBP2022-11-30
    Officer
    2019-11-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Suite A, 4-6 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -930 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    Suite A, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Suite A, 4-6 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,839 GBP2023-03-31
    Person with significant control
    2023-04-01 ~ now
    IIF 15 - Has significant influence or control → OE
Ceased 2
  • 1
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,578 GBP2022-07-31
    Officer
    2020-07-23 ~ 2023-07-10
    IIF 2 - Director → ME
    Person with significant control
    2020-07-23 ~ 2023-07-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Suite A, 4-6 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,839 GBP2023-03-31
    Officer
    2023-04-01 ~ 2025-03-25
    IIF 3 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.