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

Pankhania, Vraj

child relation
Offspring entities and appointments
Active 28
  • 1
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -1,002,939 GBP2022-12-31
    Officer
    2016-11-28 ~ now
    IIF 22 - director → ME
  • 3
    ACRE 1153 LIMITED - 2014-09-02
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    697,523 GBP2023-12-31
    Officer
    2012-10-17 ~ now
    IIF 2 - director → ME
  • 4
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    125,660 GBP2022-09-30
    Officer
    2014-09-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RED APPLE DEVELOPMENTS LIMITED - 2022-09-23
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -86,995 GBP2023-08-31
    Officer
    2010-02-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    231,117 GBP2023-11-30
    Officer
    2015-11-18 ~ now
    IIF 1 - director → ME
  • 7
    BRECKENHILL DEVELOPMENTS LIMITED - 2011-06-27
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,874,735 GBP2022-06-30
    Officer
    2011-06-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -434 GBP2023-04-30
    Officer
    2022-04-14 ~ now
    IIF 9 - director → ME
  • 9
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    281,725 GBP2021-12-31
    Officer
    2015-12-02 ~ now
    IIF 14 - director → ME
  • 10
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,289,973 GBP2022-08-31
    Officer
    2016-08-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    AXIS HOUSE HEATHROW LIMITED - 2023-04-04
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,834,729 GBP2022-01-31
    Officer
    2014-01-10 ~ now
    IIF 23 - director → ME
  • 12
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    1,046,254 GBP2024-01-31
    Officer
    2018-04-18 ~ now
    IIF 12 - director → ME
  • 13
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,585,696 GBP2023-10-31
    Officer
    2016-10-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (4 parents)
    Officer
    2023-04-13 ~ now
    IIF 11 - director → ME
  • 15
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 24 - director → ME
  • 16
    ACRE 723 LIMITED - 2003-06-10
    7 Churchill Court, 58 Station Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    5,503,532 GBP2023-04-30
    Officer
    2003-06-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Acre House, 11/15 William Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,711,911 GBP2022-08-31
    Officer
    2013-11-25 ~ now
    IIF 10 - director → ME
  • 18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 17 - director → ME
  • 19
    Unit 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ACRE 1111 LIMITED - 2006-12-07
    Acre House, 11/15 William Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,711,398 GBP2022-05-31
    Officer
    2006-11-16 ~ now
    IIF 25 - director → ME
  • 21
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -43,537 GBP2022-03-31
    Officer
    2020-05-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    1,490,225 GBP2022-09-30
    Officer
    2007-09-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    V. PANKHANIA FOUNDATION - 2018-10-05
    7 Churchill Court, 58 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Officer
    2008-07-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -5,664,309 GBP2023-11-30
    Officer
    2015-11-30 ~ now
    IIF 18 - director → ME
  • 25
    116-118 CHANCERY LIMITED - 2021-12-21
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -24,547 GBP2022-06-30
    Officer
    2021-06-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Corporate (3 parents)
    Person with significant control
    2022-10-26 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CHANCEWATCH LIMITED - 1987-01-09
    7 Churchill Court, 58 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -650,298 GBP2022-03-31
    Officer
    ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -5,901 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-07-05 ~ 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
Ceased 4
  • 1
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -1,002,939 GBP2022-12-31
    Person with significant control
    2016-11-28 ~ 2020-02-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    66-66 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,881 GBP2020-12-31
    Officer
    2005-05-03 ~ 2022-04-13
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-13
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -434 GBP2023-04-30
    Person with significant control
    2022-04-14 ~ 2023-05-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    1,046,254 GBP2024-01-31
    Person with significant control
    2018-04-18 ~ 2018-09-04
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.