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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 Pankaj Kumar Awasthi

    Related profiles found in government register
  • Mr Pankaj Kumar Awasthi
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Express Drive, Ilford, IG3 9QD, England

      IIF 1
    • 522 Coventry Chambers, 3 Coventry Road, Ilford, London, IG1 4QR, England

      IIF 2
    • 38, Express Drive, Ilford, London, IG3 9QD

      IIF 3
  • Awasthi, Pankaj Kumar
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Express Drive, Goodmayes, Ilford, Essex, IG3 9QD

      IIF 4 IIF 5
    • 38, Express Drive, Ilford, Essex, IG3 9QD, United Kingdom

      IIF 6
  • Awasthi, Pankaj Kumar
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Express Drive, Ilford, London, IG3 9QD, United Kingdom

      IIF 7
    • Orion House, 104-106 Cranbrook Road, Ilford, London, IG1 4LZ, United Kingdom

      IIF 8
  • Awasthi, Pankaj Kumar
    British finance born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Express Drive, Ilford, London, IE39 9QD, United Kingdom

      IIF 9
  • Awasthi, Pankaj Kumar
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Caledonian Road, London, N1 9DN

      IIF 10
  • Awasthi, Pankaj Kumar
    British self employed born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orion House 104-106, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 11
  • Awasthi, Pankaj Kumar
    British service born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Express Drive, Goodmayes, Ilford, IG3 9QD, United Kingdom

      IIF 12
  • Awasthi, Pankaj Kumar
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Express Drive, Ilford, London, IG3 9QD, England

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    APA PARTNERS LIMITED
    09037016
    Wilkins Kennedy Llp, Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ 2016-04-27
    IIF 9 - Director → ME
  • 2
    FUNCTIONAL TRADING LIMITED
    - now 09287710
    NOVEL AND FUNCTIONAL COMMODITIES LTD
    - 2015-11-09 09287710
    2 Windsor Court, 9 Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-06 ~ 2016-05-26
    IIF 11 - Director → ME
  • 3
    GENERAL FOREIGN EXCHANGE LIMITED
    08362276
    38 Express Drive, Ilford, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    GENERAL SOFTWARES LTD
    05050203
    521 Coventry Chambers 3 Coventry Road, Ilford, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    GENERAL TECHNOLOGIES LIMITED
    06676801
    522 Coventry Chambers 3 Coventry Road, Ilford, London, England
    Active Corporate (3 parents)
    Officer
    2008-08-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    GOODMAYSYS SOFTWARE TECHNOLOGIES LIMITED
    FC030244
    2nd Floor Yash Arcade D280-d282 Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh 226010, India
    Active Corporate (2 parents)
    Officer
    2011-05-25 ~ now
    IIF 6 - Director → ME
  • 7
    GOODMAYSYS SOFTWARE TECHNOLOGY LIMITED
    11125658
    Orion House 104-106 Cranbrook Road, Ilford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 8 - Director → ME
  • 8
    KMB EXCHANGE LIMITED
    08574722
    88 Caledonian Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ 2019-07-31
    IIF 10 - Director → ME
  • 9
    MAGNUM GLOBAL FINANCE LIMITED
    07654040
    38 Express Drive, Goodmayes, Ilford
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 10
    STANLEY WALKER LLP
    OC390337
    38 Express Drive, Ilford, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 13 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.