logo
explain how to read the page

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 Ravi Pankhania

    Related profiles found in government register
  • Mr Ravi Pankhania
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1 Stanmore Towers, 8 -14 Church Road, Stanmore, HA7 4AW, United Kingdom

      IIF 1
    • Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, HA7 4AW, England

      IIF 2
    • Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, United Kingdom

      IIF 3 IIF 4
  • Mr Ravi Pankhania
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, HA7 4AW, England

      IIF 5 IIF 6 IIF 7
    • Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, United Kingdom

      IIF 8 IIF 9
    • Suite 1 Stanmore Towers, Church Road, Stanmore, HA7 4AW, England

      IIF 10
  • Pankhania, Ravi
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, United Kingdom

      IIF 11
  • Pankhania, Ravi
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 5b Stanmore Tower, S, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, England

      IIF 12
  • Pankhania, Ravi
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1 Stanmore Towers, 8 -14 Church Road, Stanmore, HA7 4AW, United Kingdom

      IIF 13
    • Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, HA7 4AW, England

      IIF 14 IIF 15 IIF 16
    • Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW, United Kingdom

      IIF 19
    • Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, England

      IIF 20
    • Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Pankhania, Ravi
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, United Kingdom

      IIF 27
  • Pankhania, Ravi
    British property born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Limes House, Warren Lane, Stanmore, Middlesex, HA7 4FB

      IIF 28
  • Ravi Pankhania As Trustee Of The M&b Pankhania Family Trust
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 17
  • 1
    Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,213 GBP2023-12-31
    Officer
    2010-09-06 ~ now
    IIF 15 - Director → ME
  • 2
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 4 - Has significant influence or controlOE
  • 3
    Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    194,978 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 17 - Director → ME
  • 4
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-09-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,258 GBP2023-12-31
    Officer
    2022-11-25 ~ now
    IIF 21 - Director → ME
  • 6
    Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -508,976 GBP2023-12-31
    Officer
    2021-03-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -181,996 GBP2023-12-31
    Officer
    2022-09-20 ~ now
    IIF 23 - Director → ME
  • 8
    Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    -137,403 GBP2024-12-31
    Officer
    2022-09-12 ~ now
    IIF 22 - Director → ME
  • 9
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,275,033 GBP2023-12-31
    Officer
    2016-10-07 ~ now
    IIF 20 - Director → ME
  • 10
    HAVENCROSS LIMITED - 2018-06-20
    Suite 1 Stanmore Towers, 8 -14 Church Road, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,287,217 GBP2023-12-31
    Officer
    2012-02-28 ~ now
    IIF 13 - Director → ME
  • 11
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,763,515 GBP2023-12-31
    Officer
    2020-10-28 ~ now
    IIF 19 - Director → ME
  • 12
    NACROPOLIS HOMES (UK) LTD - 2023-10-02
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-11-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    Suite 5b Stanmore Towers 8-14, Church Road, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 12 - Director → ME
  • 14
    Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-05-14 ~ now
    IIF 18 - Director → ME
  • 15
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 16
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 25 - Director → ME
  • 17
    Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,240 GBP2023-12-31
    Officer
    2014-03-26 ~ now
    IIF 16 - Director → ME
Ceased 7
  • 1
    Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,213 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HAVENCROSS LIMITED - 2018-06-20
    Suite 1 Stanmore Towers, 8 -14 Church Road, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,287,217 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,763,515 GBP2023-12-31
    Officer
    2006-02-03 ~ 2013-07-05
    IIF 28 - Director → ME
  • 4
    NACROPOLIS HOMES (UK) LTD - 2023-10-02
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-03-28 ~ 2023-03-28
    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
  • 5
    Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-05-14 ~ 2024-03-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 6
    Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-22 ~ 2023-01-04
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,240 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.