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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pankaj Kumar Singh

    Related profiles found in government register
  • Mr Pankaj Kumar Singh
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Southgate, Hurstwood, Ascot, SL5 9SP, England

      IIF 1
  • Mr Pankaj Kumar Singh
    British born in July 1969

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • Southgate House, Hurstwood, Ascot, Berkshire, SL5 9SP, United Kingdom

      IIF 2
  • Singh, Pankaj Kumar
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Southgate, Hurstwood, Ascot, SL5 9SP, England

      IIF 3
  • Singh, Pankaj Kumar
    British born in July 1969

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • Southgate House, Hurstwood, Ascot, Berkshire, SL5 9SP, United Kingdom

      IIF 4
  • Singh, Pankaj Kumar
    British director born in July 1969

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
  • Singh, Pankaj Kumar
    British executive manager born in July 1969

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2011-05-03 ~ 2013-11-21
    IIF 12 - Director → ME
  • 2
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2013-11-21
    IIF 9 - Director → ME
  • 3
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2013-11-21
    IIF 11 - Director → ME
  • 4
    GREGORY PARK LIMITED
    - now 05124548
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (26 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 6 - Director → ME
  • 5
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (67 parents)
    Officer
    2012-12-31 ~ 2013-11-21
    IIF 5 - Director → ME
  • 6
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2012-12-31 ~ 2013-11-21
    IIF 7 - Director → ME
  • 7
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2012-12-31 ~ 2013-11-21
    IIF 10 - Director → ME
  • 8
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2013-11-21
    IIF 8 - Director → ME
  • 9
    SOUTHG@TE INVESTMENTS LTD
    15933104
    Southgate House, Hurstwood, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-09-03 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    SOUTHGATE ADVISORS LTD
    16554309
    Southgate, Hurstwood, Ascot, England
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.