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.
Pansotra, Pankaj
- British born in September 1974
Pansotra, Pankaj
Resident in England
Registered addresses and corresponding companies29 Dacre Gardens, Chigwell, Essex, IG7 5HH
IIF 1 IIF 229, Dacre Gardens, Chigwell, Essex, IG7 5HH, England
IIF 329 Dacre Gardens, Chigwell, IG7 5HH, United Kingdom
IIF 429, Dacre Gardens, Ig7 5hh, Chigwell, Essex, IG7 5HH, United Kingdom
IIF 5255-259, Commercial Road, 1st Floor West, London, E1 2BT, United Kingdom
IIF 63rd Floor, C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, HA6 1NW, United Kingdom
IIF 765, Alderton Hill, Loughton, IG10 3JD, England
IIF 8728, Chigwell Road, Woodford Green, Essex, IG8 8AL, England
IIF 9728, Chigwell Road, Woodford Green, IG8 8AL, England
IIF 10
- British born in September 1974Registered addresses and corresponding companies
Pansorta, Pankaj
29, Dacre Gardens, Chigwell, Essex, IG7 5HH
IIF 11
- British born in September 1974
Pansotra, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1974Registered addresses and corresponding companies
Pansotra, Pankaj
78 Hampton Road, Ilford, Essex, IG1 1PU
IIF 14
- British born in September 1974
Mr Pankaj Pansotra
Resident in England
Registered addresses and corresponding companies29, Dacre Gardens, Chigwell, Essex, IG7 5HH, England
IIF 1529 Dacre Gardens, Chigwell, IG7 5HH, United Kingdom
IIF 163rd Floor, C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, HA6 1NW, United Kingdom
IIF 1765, Alderton Hill, Loughton, IG10 3JD, England
IIF 18Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 19
- Registered addresses and corresponding companies
Pansotra, Pankaj
728, Chigwell Road, London, IG8 8AL, England
IIF 20
- British born in September 1974
Mr Pankaj Pansotra
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- 1
ARROW CLOTHING LTD
06803443572-574 Romford Road, Manor Park, London, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-01-28 ~ dissolvedIIF 2 - Director → ME - 2
ASAP FASHIONS LIMITED
08228831255-259 Commercial Road, 1st Floor West, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 6 - Director → ME - 3
BHP SALES INTERNATIONAL LIMITED
09482511255-259 1st Floor West, Commercial Road, London, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-10 ~ dissolvedIIF 12 - Director → ME - 4
EUROGREEN MANUFACTURING LTD
03616747702 Romford Road, LondonDissolved Corporate (6 parents)Officer1998-08-18 ~ 2004-12-31IIF 14 - Director → ME - 5
FASHION VISION LTD
05356154Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06 during the appointment or period of control
Dissolved on 2012-01-07 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Officer2005-02-08 ~ dissolvedIIF 1 - Director → ME - 6
JPK ESTATES LIMITED
09191184728 Chigwell Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Officer2014-08-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 829 Dacre Gardens, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-05-04 ~ dissolvedIIF 5 - Director → ME
- 965 Alderton Hill, Loughton, EnglandActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10
PAJI PROPERTY LIMITED
141615753rd Floor C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-09 ~ 2022-08-18IIF 7 - Director → MEPerson with significant control2022-06-09 ~ 2022-08-18IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 11
PKSPA ESTATES LIMITED
0911754429 Dacre Gardens, Chigwell, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 16 - Has significant influence or control → OE - 12
- 13
REFLEXA BUILDERS LTD
0855047929 Dacre Gardens, Chigwell, Essex, EnglandDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
VAPE FUSION LTD
11379843728 Chigwell Road, Woodford Green, EnglandDissolved Corporate (4 parents)Officer2020-04-20 ~ 2020-12-21IIF 13 - Director → ME2018-05-24 ~ 2021-01-12IIF 20 - Secretary → ME
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