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, Daleep
- British born in January 1962
Pandey, Daleep
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1962
Pandey, Daleep
Resident in England
Registered addresses and corresponding companiesCambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England
IIF 4
- British chartered accountant born in January 1962
Pandey, Daleep
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Pandey, Daleep
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Pandey, Daleep
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, 32 Padwell Road, Southampton, Hamphire, SO14 6QZ, United Kingdom
IIF 10
- British accountant born in January 1962
Pandey, Daleep
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ
IIF 11
- British director born in January 1962
Pandey, Daleep
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom
IIF 12
- British born in January 1962
Mr Daleep Pandey
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pandey, Daleep
Lower Chilcomb Farmhouse, Chilcomb Lane, Chilcomb, Winchester, Hampshire, SO21 1HU
IIF 16
- British born in January 1962
Daleep Pandey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mr Daleep Pandey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AQUINAS CAPITAL MANAGEMENT LTD
- 2020-01-16 12251401Cambridge House, 32 Padwell Road, Southampton, Hampshire, EnglandActive Corporate (5 parents)Officer2019-10-09 ~ 2020-01-16IIF 4 - Director → MEPerson with significant control2019-10-09 ~ 2020-10-09IIF 19 - Ownership of shares – 75% or more → OE - 297 Leigh Road, Eastleigh, HampshireActive Corporate (5 parents)Officer2005-12-15 ~ 2011-11-28IIF 11 - Director → ME
- 3
BALAJI KI JAI LIMITED
15808058C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (3 parents)Officer2024-06-28 ~ 2024-10-28IIF 8 - Director → MEPerson with significant control2024-06-28 ~ 2024-10-28IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United KingdomActive Corporate (3 parents)Officer2024-10-25 ~ 2024-10-29IIF 12 - Director → MEPerson with significant control2024-10-25 ~ 2024-10-29IIF 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
- 5C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United KingdomActive Corporate (3 parents)Officer2024-10-25 ~ 2024-10-29IIF 7 - Director → MEPerson with significant control2024-10-25 ~ 2024-10-29IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6
CQFD (UK) LIMITED
06806894Cambridge House, 32 Padwell Road, Southampton, HampshireActive Corporate (6 parents)Officer2009-02-02 ~ 2015-02-27IIF 9 - Director → ME - 7
GRADEMEET LIMITED
01597316Cambridge House, 32 Padwell Road, Southampton, HantsActive Corporate (8 parents)Officer1999-03-24 ~ nowIIF 1 - Director → ME - 8
HAMPSHIRE DESIGN SOLUTIONS LIMITED
1347355732 Padwell Road, Southampton, Hampshire, EnglandActive Corporate (2 parents)Person with significant control2021-06-24 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 9IT MAKES SENSE LIMITED - now54 Locks Heath Park Road, Locks Heath, Southampton, HampshireActive Corporate (4 parents)Officer1994-05-27 ~ 1995-09-20IIF 16 - Secretary → ME
- 10
KINGPANDEY LIMITED
10801703Cambridge House, 32 Padwell Road, Southampton, Hamphire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-06-05 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
PANDEY & CO LIMITED
04798159Cambridge House, 32 Padwell Road, SouthamptonActive Corporate (5 parents)Officer2003-06-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-05IIF 20 - Ownership of voting rights - 75% or more → OE - 12
PORTSWOOD PROPERTY LIMITED
15857404Cambridge House, 32 Padwell Road, Southampton, EnglandActive Corporate (3 parents)Officer2024-07-27 ~ nowIIF 2 - Director → ME - 13
SECURITY SUPPLIES (CHELMSFORD) LIMITED
07004088Camfield House, Avenue One, Letchworth Garden City, EnglandActive Corporate (11 parents)Officer2009-08-28 ~ 2013-08-29IIF 5 - Director → ME - 14
Z.T.E. LIMITED
08012847Cambridge House, 32 Padwell Road, Southampton, HampshireDissolved Corporate (5 parents)Officer2012-06-29 ~ 2013-02-01IIF 6 - Director → ME
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