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.
Lakhani, Pankaj Bhagwanji
Lakhani, Pankaj Bhagwanji
British born in June 1954Resident in England
Registered addresses and corresponding companiesLakhani, Pankaj Bhagwanji
British director born in June 1954Resident in England
Registered addresses and corresponding companiesLakhani, Pankaj Bhagwanji
British finance director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 5
1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Lakhani, Pankaj Bhagwanji
British financial director born in June 1954Resident in England
Registered addresses and corresponding companiesLakhani, Pankaj Bhagwanji
British certified accountantRegistered addresses and corresponding companies
IIF 8 37 Grand Crescent, Rottingdean, Brighton, East Sussex, BN2 7GL
Lakhani, Pankaj Bhagwanji
British directorRegistered addresses and corresponding companies
IIF 9 37 Grand Crescent, Rottingdean, Brighton, East Sussex, BN2 7GL
- 1 4 Matthew Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer
2015-05-21 ~ nowIIF 1 - Director → ME - 2 Spatham Lane, Ditchling, Hassocks, SussexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)753,290 GBP2024-12-31Officer 2011-01-07 ~ nowIIF 2 - Director → ME
- 1
ADMIRAL HOLDINGS LIMITED
- nowLAW 562 LIMITED - 1994-03-02 1 Tower Place West, Tower Place, LondonDissolved Corporate (2 parents)Officer 1994-03-02 ~ 2005-07-20IIF 7 - Director → ME 2012-02-29 ~ 2014-07-01IIF 5 - Director → ME 1994-03-02 ~ 2005-07-20IIF 8 - Secretary → ME - 2B.P. MARSH & CO. LIMITED - 2002-07-02B.P.MARSH & PARTNERS LIMITED - 2006-01-13MARKTODAY LIMITED - 1990-01-29 4 Matthew Parker Street, London, EnglandActive Corporate (8 parents, 23 offsprings)Officer 2015-05-21 ~ 2015-05-21IIF 4 - Director → ME
- 3VICTOR O. SCHINNERER & COMPANY (U.K.) LIMITED - 1987-12-24GLENCOREST LIMITED - 1979-12-31 Post Point 6.12, 1 Tower Place West, Tower Place, LondonActive Corporate (2 parents, 1 offspring)Officer 2005-08-08 ~ 2014-07-01IIF 6 - Director → ME 1994-12-30 ~ 2005-06-30IIF 3 - Director → ME 1994-12-30 ~ 2005-06-30IIF 9 - Secretary → ME
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