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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pankaj Jayantilal Koria

    Related profiles found in government register
  • Mr Pankaj Jayantilal Koria
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 1
  • Koria, Pankaj Jayantilal
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 2
  • Mr Pank Koria
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Koria, Pank
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Koria, Pank
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Koria, Pank
    British manager born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 45 IIF 46
  • Koria, Pank
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Koria, Pankaj Jayantilal

    Registered addresses and corresponding companies

    • 9 Alexandra Road, Clifton, Bristol, BS8 2DD

      IIF 53
  • Koria, Pank

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    1NSCOM LIMITED - 2021-04-12
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SMARTWORK.COM LIMITED - 2007-08-22
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 3
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    -27,641 GBP2024-04-30
    Officer
    2011-03-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    Whitefriars, Lewins Mead, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-04-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 5
    PROTRANSLATE LTD - 2024-01-19
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    4G PROJECTS LIMITED - 2021-02-27
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    -280,865 GBP2022-12-31
    Officer
    2012-11-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    Whitefriars, Lewins Mead, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    4,001 GBP2024-04-30
    Officer
    2008-04-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    Whitefriars, Lewins Mead, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-05-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    -138,990 GBP2023-08-31
    Officer
    2010-08-11 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-07-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    Whitefriars, Lewins Mead, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2004-04-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 12
    Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    HANDSET LTD - 2012-06-22
    Whitefriars, Lewins Mead, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2003-05-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    Whitefriars, Lewins Mead, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    -131,723 GBP2023-12-31
    Officer
    2021-06-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-06-28 ~ 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
  • 15
    1st Floor Northgate, Whitefriars Lewins Mead, Bristol
    Corporate (2 parents)
    Officer
    1997-04-08 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    RESOURCE MANAGE LTD - 2003-11-12
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    43,358 GBP2024-04-30
    Officer
    2004-08-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-08-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    3GPROJECTS LIMITED - 2007-08-22
    3GPROJECTS.COM LIMITED - 2002-04-16
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Officer
    2001-04-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 21
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    -472,864 GBP2023-06-30
    Officer
    2013-04-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 22
    TREASUREGUARD GROUP LTD - 2006-02-08
    Whitefriars, Lewins Mead, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 23
    MYACCOUNTANT.CO.UK LTD - 2007-09-27
    MY ACCOUNTANT (ACCOUNTANTS) LTD - 2007-06-28
    Whitefriars, Lewins Mead, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2007-05-02 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 24
    4385, 15255814 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 46 - director → ME
    2023-11-02 ~ dissolved
    IIF 56 - secretary → ME
  • 25
    Whitefriars, Lewins Mead, Bristol
    Dissolved corporate (2 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 45 - director → ME
    2023-11-02 ~ dissolved
    IIF 54 - secretary → ME
  • 26
    Whitefriars, Lewins Mead, Bristol
    Dissolved corporate (2 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 29 - director → ME
    2023-11-01 ~ dissolved
    IIF 55 - secretary → ME
Ceased 3
  • 1
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-09 ~ 2019-11-02
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-02
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    TREASUREGUARD LIMITED - 2007-09-27
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,228 GBP2023-12-31
    Officer
    2001-12-03 ~ 2023-06-01
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 16 - Has significant influence or control → OE
  • 3
    1st Floor Northgate, Whitefriars Lewins Mead, Bristol
    Corporate (2 parents)
    Officer
    1997-04-08 ~ 1998-07-23
    IIF 53 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.