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.
Dr Shiv Bhagwanji Pabary
- British born in January 1960
Dr Shiv Bhagwanji Pabary
Resident in United Kingdom
Registered addresses and corresponding companies35, High Street, Cranleigh, GU6 8AS, England
IIF 113, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England
IIF 2 IIF 32nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 43, Westfield Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 4YA, United Kingdom
IIF 5 IIF 6Third Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 7Third Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE, United Kingdom
IIF 8
- British born in January 1960
Mr Siv Bhagwanji Pabary
Resident in United Kingdom
Registered addresses and corresponding companies3, Westfield Grove, Newcastle Upon Tyne, NE3 4YA, United Kingdom
IIF 9
- British born in January 1960
Pabary, Shiv Bhagwanji, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE, United Kingdom
IIF 10
- British dentist born in January 1960
Pabary, Shiv Bhagwanji, Dr
Resident in United Kingdom
Registered addresses and corresponding companies35, High Street, Cranleigh, GU6 8AS, England
IIF 113, Westfield Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 4YA, United Kingdom
IIF 12 IIF 13Third Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 14Unw Llp, 3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE, United Kingdom
IIF 15 IIF 16 IIF 17
- British born in January 1960
Pabary, Shiv Bhagwanji
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 18
- British dental surgeon born in January 1960
Pabary, Shiv Bhagwanji
Resident in United Kingdom
Registered addresses and corresponding companies3 Westfield Grove, Gosforth, Newcastle On Tyne, Tyne & Wear, NE3 4YA
IIF 19
- British dentist born in January 1960
Pabary, Shiv Bhagwanji
Resident in United Kingdom
Registered addresses and corresponding companies13, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England
IIF 203 Westfield Grove, Gosforth, Newcastle On Tyne, Tyne & Wear, NE3 4YA
IIF 213, Westfield Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 4YA, United Kingdom
IIF 22Third Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE, United Kingdom
IIF 23
- 1
INDENTAL ORTHODONTICS LTD
1140094735 High Street, Cranleigh, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
INDENTAL PRACTICE LIMITED
0660410413 Roseberry Court, Stokesley, Middlesbrough, EnglandActive Corporate (11 parents)Officer2008-06-01 ~ 2021-01-22IIF 21 - Director → MEPerson with significant control2017-05-28 ~ 2021-01-22IIF 2 - Ownership of shares – 75% or more → OE - 3
KELLS LANE INDENTAL LIMITED
09513800Third Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2015-03-27 ~ dissolvedIIF 23 - Director → ME - 4
MAIA PROPERTY NE LTD
154936903 Westfield Grove, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5NELSON QUAY MANAGEMENT (PHASE E) LIMITED - 2007-08-01349 Royal College Street, London, EnglandActive Corporate (13 parents)Officer2007-11-22 ~ 2019-09-10IIF 19 - Director → ME
- 6
SARS TRADING LTD
11102649March Plantation, Whalton, Morpeth, Northumberland, EnglandActive Corporate (3 parents)Officer2017-12-08 ~ 2018-02-02IIF 14 - Director → MEPerson with significant control2017-12-08 ~ 2018-02-02IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
WINDMILL (HEATON) ORTHODONTICS LIMITED
0992537513 Roseberry Court, Stokesley, Middlesbrough, EnglandActive Corporate (9 parents)Officer2015-12-22 ~ 2022-05-16IIF 20 - Director → MEPerson with significant control2016-12-21 ~ 2022-05-16IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 8
WINDMILL ORTHODONTICS DURHAM LTD
115938803 Westfield Grove, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
WINDMILL ORTHODONTICS EALING LTD
11381861Unw Llp, 3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2018-05-24 ~ dissolvedIIF 17 - Director → ME - 10
WINDMILL ORTHODONTICS HARROW LTD
11381763Unw Llp, 3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2018-05-24 ~ dissolvedIIF 15 - Director → ME - 11
WINDMILL ORTHODONTICS HOUNSLOW LTD
11381865Unw Llp, 3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2018-05-24 ~ dissolvedIIF 16 - Director → ME - 12
WINDMILL ORTHODONTICS SUNDERLAND LTD
115939903 Westfield Grove, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WINDMILL PROPERTY NORTH LTD
099913262nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2016-02-08 ~ nowIIF 18 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WINDMILL TEESIDE LIMITED
117074763 Westfield Grove, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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