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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 Nayyar

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, England

      IIF 1

    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 2

    • Room 20 The Chainworks, Unit 15 The Arches, Coventry, CV1 3JQ, England

      IIF 3

    • The Chainworks Room 20, Spon End, Coventry, CV1 3JQ, England

      IIF 4

    • The Chainworks Room 20, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 5

    • Unit 2c, Bodmin Road, Coventry, CV2 5DB, England

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Pankaj Nayyar
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Room 20 The Chainworks 15 The Arches, The Arches Industrial Est, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 8

    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 9

    • Room 20, Unit 15 The Arches, Coventry, CV1 3JQ, United Kingdom

      IIF 10
  • Nayyar, Pankaj
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204 Rugby Road, Binley Woods, Coventry, CV3 2BA

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16

    • Office 11, Cashs Business Centre, Cash's Lane, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 17

    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, England

      IIF 18

    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 19 IIF 20

    • Room 20 The Chainworks, Unit 15 The Arches, Coventry, CV1 3JQ, England

      IIF 21

    • The Chainworks Room 20, Spon End, Coventry, CV1 3JQ, England

      IIF 22

    • The Chainworks Room 20, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 23

    • Unit 2c, Bodmin Road, Coventry, CV2 5DB

      IIF 24 IIF 25

    • Unit 2c, Bodmin Road, Coventry, CV2 5DB, England

      IIF 26

    • Unit 2c, Bodmin Road, Coventry, CV2 5DB, United Kingdom

      IIF 27

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28

    • 1 - 3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England

      IIF 29
  • Nayyar, Pankaj
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Room 20 The Chainworks 15 The Arches, The Arches Industrial Est, Spon End, Coventry, West Midlands, CV1 3JQ, United Kingdom

      IIF 30

    • Room 20, Unit 15 The Arches, Coventry, CV1 3JQ, United Kingdom

      IIF 31

    • Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom

      IIF 32

    • Dungeon Gyll, Parsonage Lane, Farnham Common, Slough, South Bucks, SL2 3PA, United Kingdom

      IIF 33
  • Nayyar, Pankaj
    British born in August 1960

    Registered addresses and corresponding companies

    • 18 Delage Close, Longford, Coventry, West Midlands, CV6 6JP

      IIF 34
  • Nayyar, Pankaj
    British

    Registered addresses and corresponding companies

    • 18 Delage Close, Longford, Coventry, West Midlands, CV6 6JP

      IIF 35
child relation
Offspring entities and appointments 20
  • 1
    BROOKLANDS CORPORATE (UK) LIMITED
    - now 05726370
    EXPRESS PROJECTS LIMITED
    - 2007-06-29 05726370
    25 Greenside Road, Erdington, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-08-16 ~ 2009-02-17
    IIF 13 - Director → ME
  • 2
    BROOKLANDS PROPERTIES MANAGEMENT LTD
    11624441
    The Chainworks Room 20 Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 3
    BROOKLANDS PROPERTY (UK) LIMITED
    06200073
    112 Walsgrave Road, Coventry, England
    Active Corporate (3 parents)
    Officer
    2007-04-03 ~ 2012-08-10
    IIF 16 - Director → ME
  • 4
    CASHCOURT LIMITED
    02392583
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-13
    Dissolved on 2016-08-06
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-06-06) ~ 1998-10-01
    IIF 34 - Director → ME
    2001-10-03 ~ 2007-02-28
    IIF 15 - Director → ME
    2001-10-03 ~ 2001-10-03
    IIF 35 - Secretary → ME
  • 5
    CROFTBORNE LIMITED
    02639802
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-06-16 ~ 2001-10-05
    IIF 12 - Director → ME
  • 6
    EUROPA MANAGERS LIMITED
    07637411
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-27 ~ 2014-01-06
    IIF 24 - Director → ME
    2012-07-24 ~ 2013-11-26
    IIF 26 - Director → ME
  • 7
    HALFWAY HOUSE CORPORATION LIMITED - now
    CLUB SALT AND PEPPER LIMITED
    - 2024-12-13 16076758
    24 The Mount, Rickmansworth, England
    Dissolved Corporate (5 parents)
    Officer
    2024-11-13 ~ 2024-12-12
    IIF 32 - Director → ME
  • 8
    HAMPTON PROPERTY 1 LIMITED
    13168715 16495649... (more)
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-01-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    HAMPTON PROPERTY 2 LIMITED
    16495649 16746233... (more)
    Room 20 Unit 15 The Arches, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HAMPTON PROPERTY 3 LTD
    16746233 16495649... (more)
    Room 20 The Chainworks 15 The Arches The Arches Industrial Est, Spon End, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HAMPTONS PROPERTY INVESTMENTS LIMITED
    09397002
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-28 ~ 2024-07-14
    IIF 19 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-07-14
    IIF 2 - Ownership of shares – 75% or more → OE
    2017-04-28 ~ 2017-04-28
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    LAND CORPORATION (UK) LIMITED
    - now 05268060
    PROSPECT PROPERTY & FINANCE LIMITED - 2007-09-25
    The Chainworks Room 20, Spon End, Coventry, England
    Dissolved Corporate (8 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 13
    METATRON CORPORATION (UK) LIMITED
    06389074
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, England
    Active Corporate (6 parents)
    Officer
    2007-10-03 ~ 2012-02-16
    IIF 14 - Director → ME
    2012-03-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    NAYYAR GROUP (UK) LTD
    - now 05586003
    SILVERBROOK ENTERPRISES LIMITED - 2011-08-05
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    PORTLAND CAPITAL PARTNERS LIMITED - now
    PORTLAND CAPITAL PARTNERS PLC - 2021-04-28
    PORTLAND CAPITAL PARTNERS UK LIMITED
    - 2018-07-02 10397806
    PORTLAND CAPITAL PARTNERS LIMITED - 2018-07-02
    38 Redesdale Avenue, Coventry, England
    Active Corporate (8 parents)
    Officer
    2017-03-15 ~ 2017-06-25
    IIF 29 - Director → ME
  • 16
    RNN LTD - now
    BDIRECTED LTD
    - 2018-04-17 06944225
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-11-29 ~ 2010-12-08
    IIF 17 - Director → ME
    2012-06-11 ~ 2015-09-21
    IIF 27 - Director → ME
  • 17
    SL ASSETS LIMITED
    09606113
    Room 20, The Chain Works Unit 15, The Arches, Arches Trading Estate, Spon End, Coventry, England
    Active Corporate (5 parents)
    Officer
    2025-11-25 ~ now
    IIF 33 - Director → ME
  • 18
    TOPNOTCH CONSULTANTS LIMITED
    17192565
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Coventry, England
    Active Corporate (2 parents)
    Officer
    2026-04-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TOPNOTCH CORPORATION LTD.
    - now 03474944
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-13
    Dissolved on 2014-01-16
    VENDASH LIMITED
    - 2000-05-18 03474944
    RIGHTRADE LIMITED - 1999-10-05
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-18 ~ 2007-02-28
    IIF 11 - Director → ME
  • 20
    WATERFIELD CORPORATION LIMITED
    08789668
    169 Cleethorpe Road, Grimsby, England
    Active Corporate (4 parents)
    Officer
    2013-11-25 ~ 2016-04-04
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.