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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rashmi Pandya

    Related profiles found in government register
  • Mr Rashmi Pandya
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pandya, Rashmi
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pandya, Rashmi
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Address not available

      IIF 3
  • Mr Rashmikant Pandya
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Rashmikant
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Rashmi
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Rashmi
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AMESTO GLOBAL (UK) LIMITED - now
    AMESTO GLOBAL SERVICES LTD
    - 2020-12-11 09666889 OC382395
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2018-11-23
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 6 - Has significant influence or control → OE
  • 2
    BRK RECYCLING LTD
    16276553
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 14 - Director → ME
  • 3
    COMET EQUIPMENT UK PTY LTD
    15609461
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ now
    IIF 9 - Director → ME
  • 4
    CROSSWAYS LEWISHAM LIMITED
    - now 06213447
    HSR PROPERTIES LIMITED
    - 2007-08-22 06213447
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 17 - Director → ME
    2007-04-16 ~ 2007-06-14
    IIF 18 - Secretary → ME
  • 5
    ESMA FLEET LIMITED
    11157390
    Dissolved Corporate (1 parent)
    Officer
    2018-01-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    NEST24 LIMITED
    15694941
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 8 - Director → ME
  • 7
    ORANGO CAPITAL LIMITED
    14440822
    Dissolved Corporate (2 parents)
    Officer
    2022-10-25 ~ 2024-07-31
    IIF 3 - Director → ME
  • 8
    SANNI ASSOCIATES LIMITED
    - now 09398260
    QG FINANCIAL SERVICES LIMITED
    - 2019-01-09 09398260
    Active Corporate (1 parent)
    Officer
    2015-01-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    SANNI HOMES LIMITED
    11757016
    Active Corporate (2 parents)
    Officer
    2019-01-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SOLARON SUSTAINABILITY SERVICES LTD
    10471270 08527342
    Dissolved Corporate (5 parents)
    Officer
    2016-12-20 ~ 2017-03-30
    IIF 16 - Director → ME
  • 11
    THE CARENEST YIELD PARTNERS LIMITED
    16415112
    Active Corporate (4 parents)
    Officer
    2025-04-29 ~ now
    IIF 7 - Director → ME
  • 12
    THUMBTIME LTD
    10037483
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ 2016-08-23
    IIF 15 - Director → ME
  • 13
    W.HALL (BACUP) LIMITED
    00551473
    Active Corporate (8 parents)
    Officer
    2018-07-27 ~ 2018-11-23
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.