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
Individuals in focus
Pankhania, Keval
- British born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companiesGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, England
IIF 1Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
IIF 2132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 3 IIF 4 IIF 5 (more)(less)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 55 IIF 56Dawson House, 5 Jewry Street, London, EC2N 2EX, England
IIF 57Dawson House, 5 Jewry Street, London, EC3N 2EX
IIF 58Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 59 IIF 60 IIF 61 (more)(less)Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
IIF 75 IIF 76 IIF 77Dawson House, Jewry Street, London, EC3N 2EX, England
IIF 78Onega House, 112 Main Road, Sidcup, DA14 6NE, England
IIF 79
- English born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companiesGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
IIF 80
- British Registered addresses and corresponding companies
Pankhania, Keval
- English born in May 1972
Pankhania, Keval
Resident in United Kingdom
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 84
- British born in May 1972
Mr Keval Pankhania
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Mr Keval Pankharnia
Resident in England
Registered addresses and corresponding companiesStation House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX
IIF 87
Related profiles found in government register
Offspring entities and appointments
80
- 1
- 2
42 UPPER BERKELEY STREET LIMITED
13544007Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer2022-02-15 ~ nowIIF 74 - Director → ME - 3
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2009-06-16 ~ 2012-11-13IIF 22 - Director → ME - 4
- 5
BLUE GEM HOLDINGS LIMITED
15361375Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-12-19 ~ nowIIF 77 - Director → ME - 6
BLUE GEM MANAGEMENT SERVICES LIMITED
15357461Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-12-18 ~ nowIIF 76 - Director → ME - 7BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2008-04-23 ~ 2012-11-13IIF 17 - Director → ME - 8BUSINESS EXCHANGE LIMITED - now
MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED
- 2012-11-20 069054246th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-05-15 ~ 2012-11-13IIF 13 - Director → ME - 9
CHAINRANGE LIMITED
02086427Insolvency (Case 1) In administration
Administration started on 2020-12-22
Administration ended on 2022-12-22C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (25 parents)Officer2008-04-23 ~ 2012-11-13IIF 35 - Director → ME - 10
ELIXIR INCUBATION LIMITED
06988828Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2009-08-12 ~ dissolvedIIF 20 - Director → ME - 11
FLEXI HOLDINGS LTD
15007368Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (8 parents)Officer2023-07-17 ~ nowIIF 80 - Director → ME - 12
HP BUSINESS CONSULTANCY SERVICES LIMITED
08318832Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2019-06-18 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 13
ICONOMY QUALITY COURT LIMITED
16783028Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex, EnglandActive Corporate (3 parents)Officer2025-10-14 ~ nowIIF 1 - Director → ME - 14
- 15
KALEIDOS CONSULTING LIMITED
07898200Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2013-02-08 ~ 2019-09-01IIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OE - 16TWC PARTNERSHIP SERVICES LIMITED - 2016-06-30TWC LEGAL SERVICES LTD - 2016-04-1193 Church Street, Bilston, West Midlands, EnglandDissolved Corporate (7 parents)Person with significant control2016-08-10 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 17
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (26 parents)Officer2008-04-23 ~ 2012-11-13IIF 16 - Director → ME - 18LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 056874586th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2006-02-09 ~ 2012-11-13IIF 30 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-12C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (22 parents)Officer2005-06-13 ~ 2012-11-13IIF 11 - Director → ME - 20
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 05091575FINLAW 460 LIMITED - 2004-08-236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2004-09-10 ~ 2004-11-10IIF 4 - Director → ME2008-04-23 ~ 2012-11-13IIF 52 - Director → ME - 216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-05-15 ~ 2012-11-13IIF 46 - Director → ME
- 226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2007-04-10 ~ 2012-11-13IIF 44 - Director → ME
- 236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2007-10-08 ~ 2012-11-13IIF 36 - Director → ME
- 246th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-11-13IIF 33 - Director → ME
- 256th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2007-07-02 ~ 2012-11-13IIF 26 - Director → ME
- 266th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-11-13IIF 28 - Director → ME
- 27
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2008-06-24 ~ 2012-11-13IIF 43 - Director → ME - 28
MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06 04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12FINLAW 414 LIMITED - 2003-06-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2008-04-23 ~ 2012-11-13IIF 40 - Director → ME - 29MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09FINLAW 409 LIMITED - 2003-05-066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2004-08-09 ~ 2012-11-13IIF 14 - Director → ME
- 306th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2009-04-16 ~ 2012-11-13IIF 41 - Director → ME
- 316th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 27 - Director → ME
- 32
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2005-02-02 ~ 2012-11-13IIF 24 - Director → ME - 336th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 19 - Director → ME
- 346th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2009-04-16 ~ 2012-11-13IIF 12 - Director → ME
- 356th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-11-13IIF 23 - Director → ME
- 366th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2009-04-16 ~ 2012-11-13IIF 32 - Director → ME
- 376th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2009-04-16 ~ 2012-11-13IIF 7 - Director → ME
- 386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2007-10-08 ~ 2012-11-13IIF 51 - Director → ME
- 396th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 54 - Director → ME
- 406th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 39 - Director → ME
- 416th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents, 18 offsprings)Officer2009-04-16 ~ 2012-11-13IIF 42 - Director → ME
- 426th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 21 - Director → ME
- 43
- 446th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 45 - Director → ME
- 456th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 9 - Director → ME
- 466th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2009-04-16 ~ 2012-11-13IIF 49 - Director → ME
- 476th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 10 - Director → ME
- 486th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-11-13IIF 47 - Director → ME
- 496th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 5 - Director → ME
- 506th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2009-04-16 ~ 2012-11-13IIF 53 - Director → ME
- 516th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 15 - Director → ME
- 526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 31 - Director → ME
- 536th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2005-02-02 ~ 2012-11-13IIF 34 - Director → ME
- 54
- 55OFFICE PROPERTIES BX LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2025-09-12MWB BUSINESS EXCHANGE LIMITED - 2019-07-11BUSINESS EXCHANGE LONDON LIMITED
- 2005-11-23 0562863520 St. Andrew Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2005-11-18 ~ 2012-11-13IIF 29 - Director → ME - 56OFFICE PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-06-21
Administration ended on 2021-06-25MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2005-09-26 ~ 2012-11-13IIF 18 - Director → ME - 57
ONE AVENUE 3RD FLOOR PARK LANE LIMITED
13544115Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (4 parents)Officer2021-08-02 ~ dissolvedIIF 57 - Director → ME - 58
ONE AVENUE GROUP LIMITED
- 2022-07-20 07788834KALEIDOS BUSINESS LIMITED
- 2013-12-10 07788834SENTINEL CAPITAL PARTNERS LIMITED
- 2013-04-04 07788834Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (10 parents, 11 offsprings)Officer2013-02-08 ~ nowIIF 60 - Director → ME - 59
ONE AVENUE HOUSE LIMITED
- 2022-07-19 11782385ONE AVENUE MARYLEBONE LIMITED
- 2019-11-22 11782385ONE AVENUE REX BUILDING LIMITED
- 2019-07-12 11782385Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2019-01-23 ~ nowIIF 55 - Director → ME - 60
- 61
ONE AVENUE HANOVER SQUARE LIMITED
14042567Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (5 parents)Officer2022-04-12 ~ dissolvedIIF 79 - Director → ME - 62
- 63
ONE AVENUE INVESTMENTS LIMITED
14852724Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-08 ~ dissolvedIIF 62 - Director → ME - 64
- 65
ONE AVENUE JEWRY LIMITED
09662885Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ nowIIF 59 - Director → ME - 66
ONE AVENUE MANAGED LIMITED
08749475Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer2013-10-25 ~ nowIIF 69 - Director → ME - 67
ONE AVENUE MANAGEMENT SERVICES LIMITED
13261993Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-12 ~ nowIIF 72 - Director → ME - 68
- 69
ONE AVENUE PARK LANE LIMITED
13249872Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-03-08 ~ nowIIF 71 - Director → ME - 70
ONE AVENUE (WESTWORLD) LIMITED
- 2019-08-05 09438231Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2015-02-13 ~ 2015-02-13IIF 84 - Director → ME2018-11-05 ~ nowIIF 2 - Director → ME - 71
ONE AVENUE PROPERTY HOLDINGS LIMITED
15355713Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-12-16 ~ nowIIF 75 - Director → ME - 72
- 73
ONE AVENUE SOUTHWARK STREET LIMITED
11604511Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2018-10-04 ~ nowIIF 56 - Director → ME - 74
- 75
- 76HOWPER 516 LIMITED - 2004-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2007-09-28 ~ 2012-11-13IIF 37 - Director → ME2007-09-28 ~ 2012-11-13IIF 82 - Secretary → ME
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2019-10-17 during the appointment or period of controlASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25FINLAW 331 LIMITED - 2002-03-2137 Sun Street, LondonDissolved Corporate (8 parents)Officer2004-02-17 ~ dissolvedIIF 6 - Director → ME - 78STANHOPE OFFICE SERVICES LIMITED - 2005-02-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2007-09-28 ~ 2012-11-13IIF 38 - Director → ME2007-09-28 ~ 2008-01-22IIF 83 - Secretary → ME
- 79
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-04-23 ~ 2012-11-13IIF 3 - Director → ME - 80SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer2008-04-23 ~ 2012-11-13IIF 8 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.