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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kamal Pankhania

child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -621,831 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-11-30
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    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
  • 3
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,325 GBP2023-10-31
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 48 - Director → ME
  • 4
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,385,193 GBP2023-12-31
    Officer
    icon of calendar 2016-11-28 ~ now
    IIF 45 - Director → ME
  • 6
    ACRE 1153 LIMITED - 2014-09-02
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    697,523 GBP2023-12-31
    Officer
    icon of calendar 2013-12-12 ~ now
    IIF 50 - Director → ME
  • 7
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,117 GBP2023-09-30
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RED APPLE DEVELOPMENTS LIMITED - 2022-09-23
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -86,995 GBP2023-08-31
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 65 - Director → ME
  • 9
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,117 GBP2023-11-30
    Officer
    icon of calendar 2015-11-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BRECKENHILL DEVELOPMENTS LIMITED - 2011-06-27
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,054,927 GBP2023-06-30
    Officer
    icon of calendar 2014-02-17 ~ now
    IIF 49 - Director → ME
  • 11
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -434 GBP2023-04-30
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 31 - Director → ME
  • 12
    icon of address 7 Churchill Court, 58 Station Road, North Narrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 68 - Director → ME
  • 13
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    281,725 GBP2021-12-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,139,396 GBP2023-08-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    AXIS HOUSE HEATHROW LIMITED - 2023-04-04
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,946,791 GBP2024-01-31
    Officer
    icon of calendar 2014-01-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,046,254 GBP2024-01-31
    Officer
    icon of calendar 2018-04-18 ~ now
    IIF 34 - Director → ME
  • 17
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,585,696 GBP2023-10-31
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    677,876 GBP2023-04-13 ~ 2024-04-30
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    IIF 37 - Director → ME
  • 20
    ACRE 723 LIMITED - 2003-06-10
    icon of address 7 Churchill Court, 58 Station Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    5,503,532 GBP2023-04-30
    Officer
    icon of calendar 2013-10-08 ~ now
    IIF 46 - Director → ME
  • 21
    icon of address 2 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Active Corporate (9 parents)
    Equity (Company account)
    26,918 GBP2024-12-31
    Officer
    icon of calendar 2014-05-20 ~ now
    IIF 64 - Director → ME
  • 22
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -426,290 GBP2022-01-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    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
  • 23
    REUSING PROPERTY UK LTD - 2019-02-04
    icon of address Acre House, 11/15 William Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,554 GBP2022-01-31
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 47 - Director → ME
  • 24
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,624,082 GBP2023-08-31
    Officer
    icon of calendar 2011-08-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 36 - Director → ME
  • 26
    icon of address Unit 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ACRE 1111 LIMITED - 2006-12-07
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,654,300 GBP2023-05-31
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 30 - Director → ME
  • 28
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,896 GBP2024-05-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,151,191 GBP2023-10-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -375,013 GBP2024-03-31
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 34
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,490,244 GBP2023-09-30
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 52 - Director → ME
  • 35
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,664,309 GBP2023-11-30
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    116-118 CHANCERY LIMITED - 2021-12-21
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -24,547 GBP2022-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 59 - Director → ME
  • 38
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,601 GBP2024-07-31
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,385,193 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-28 ~ 2020-02-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 66-66 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,881 GBP2020-12-31
    Officer
    icon of calendar 2005-05-03 ~ 2022-04-13
    IIF 40 - Director → ME
  • 3
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -434 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-04-14 ~ 2023-05-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,046,254 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-04-18 ~ 2019-01-21
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    116-118 CHANCERY LIMITED - 2021-12-21
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -24,547 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-12-21
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

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