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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 Pankaj Nayyar

    Related profiles found in government register
  • Mr Pankaj Nayyar
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2b, Bodmin Road, Coventry, CV2 5DB, England

      IIF 1 IIF 2 IIF 3
    • icon of address Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom

      IIF 4
    • icon of address Unit 2c, Bodmin Road, Coventry, CV2 5DB, England

      IIF 5
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Nayyar, Pankaj
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2b, Bodmin Road, Coventry, CV2 5DB, England

      IIF 7
    • icon of address Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom

      IIF 8
    • icon of address 1 - 3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England

      IIF 9
  • Nayyar, Pankaj
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 204 Rugby Road, Binley Woods, Coventry, CV3 2BA

      IIF 10 IIF 11 IIF 12
    • icon of address Unit 2b, Bodmin Road, Coventry, CV2 5DB, England

      IIF 14
    • icon of address Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom

      IIF 15
    • icon of address Unit 2c, Bodmin Road, Coventry, CV2 5DB

      IIF 16
    • icon of address Unit 2c, Bodmin Road, Coventry, CV2 5DB, United Kingdom

      IIF 17
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Nayyar, Pankaj
    British director sales born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 204 Rugby Road, Binley Woods, Coventry, CV3 2BA

      IIF 19
  • Nayyar, Pankaj
    British self employed born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office 11, Cashs Business Centre, Cash's Lane, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 20
    • icon of address Unit 2b, Bodmin Road, Coventry, CV2 5DB, England

      IIF 21 IIF 22
    • icon of address Unit 2c, Bodmin Road, Coventry, CV2 5DB

      IIF 23
    • icon of address Unit 2c, Bodmin Road, Coventry, CV2 5DB, England

      IIF 24
  • Nayyar, Pankaj
    British director born in August 1960

    Registered addresses and corresponding companies
    • icon of address 18 Delage Close, Longford, Coventry, West Midlands, CV6 6JP

      IIF 25
  • Nayyar, Pankaj
    British sales director

    Registered addresses and corresponding companies
    • icon of address 18 Delage Close, Longford, Coventry, West Midlands, CV6 6JP

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Unit 2b Bodmin Road, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    IIF 4 - Has significant influence or controlOE
  • 2
    icon of address Unit 2b Bodmin Road, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-01-30 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Unit 2b Bodmin Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,873 GBP2024-01-31
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    PROSPECT PROPERTY & FINANCE LIMITED - 2007-09-25
    icon of address Unit 2b Bodmin Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-10-31
    Officer
    icon of calendar 2015-05-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 5
    icon of address Unit 2b Bodmin Road, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,482 GBP2024-03-31
    Officer
    icon of calendar 2012-03-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 6
    SILVERBROOK ENTERPRISES LIMITED - 2011-08-05
    icon of address Unit 2b Bodmin Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2017-07-03 ~ now
    IIF 22 - Director → ME
Ceased 11
  • 1
    icon of address 112 Walsgrave Road, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    125,427 GBP2024-04-30
    Officer
    icon of calendar 2007-04-03 ~ 2012-08-10
    IIF 13 - Director → ME
  • 2
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-03 ~ 2007-02-28
    IIF 19 - Director → ME
    icon of calendar ~ 1998-10-01
    IIF 25 - Director → ME
    icon of calendar 2001-10-03 ~ 2001-10-03
    IIF 26 - Secretary → ME
  • 3
    icon of address Unit 2b Bodmin Road, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,963 GBP2024-04-30
    Officer
    icon of calendar 1999-06-16 ~ 2001-10-05
    IIF 11 - Director → ME
  • 4
    icon of address Unit 2b Bodmin Road, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,781 GBP2024-05-31
    Officer
    icon of calendar 2013-12-27 ~ 2014-01-06
    IIF 23 - Director → ME
    icon of calendar 2012-07-24 ~ 2013-11-26
    IIF 24 - Director → ME
  • 5
    CLUB SALT AND PEPPER LIMITED - 2024-12-13
    icon of address 24 The Mount, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-13 ~ 2024-12-12
    IIF 15 - Director → ME
  • 6
    icon of address Unit 2b Bodmin Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,873 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-04-28 ~ 2017-04-28
    IIF 5 - Ownership of shares – 75% or more OE
  • 7
    icon of address Unit 2b Bodmin Road, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,482 GBP2024-03-31
    Officer
    icon of calendar 2007-10-03 ~ 2012-02-16
    IIF 12 - Director → ME
  • 8
    PORTLAND CAPITAL PARTNERS PLC - 2021-04-28
    PORTLAND CAPITAL PARTNERS LIMITED - 2018-07-02
    PORTLAND CAPITAL PARTNERS UK LIMITED - 2018-07-02
    icon of address 9 Millar Court, 43 Station Road, Kenilworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,932 GBP2023-12-31
    Officer
    icon of calendar 2017-03-15 ~ 2017-06-25
    IIF 9 - Director → ME
  • 9
    RNN LTD
    - now
    BDIRECTED LTD - 2018-04-17
    icon of address Unit 2b Bodmin Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -185 GBP2023-12-31
    Officer
    icon of calendar 2012-06-11 ~ 2015-09-21
    IIF 17 - Director → ME
    icon of calendar 2010-11-29 ~ 2010-12-08
    IIF 20 - Director → ME
  • 10
    VENDASH LIMITED - 2000-05-18
    RIGHTRADE LIMITED - 1999-10-05
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-18 ~ 2007-02-28
    IIF 10 - Director → ME
  • 11
    icon of address 169 Cleethorpe Road, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    icon of calendar 2013-11-25 ~ 2016-04-04
    IIF 16 - Director → ME

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