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.
Pankajkumar Madhubhai Kanani
- British born in July 1979
Pankajkumar Madhubhai Kanani
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 1
- British born in July 1979
Mr Pankajkumar Madhubhai Kanani
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 256, Formby Avenue, Stanmore, Middlesex, Greater London, HA7 2JZ, United Kingdom
IIF 356, Formby Avenue, Stanmore, Middlesex, HA7 2JZ, United Kingdom
IIF 411, Joel Street, Northwood, HA6 1NU, United Kingdom
IIF 556, Formby Avenue, Stanmore, HA7 2JZ, United Kingdom
IIF 6
- British born in July 1979
Mr Pankajkumar Madhubhai Kanani
Resident in England
Registered addresses and corresponding companies56, Formby Avenue, Stanmore, HA7 2JZ, England
IIF 7
- British born in July 1979
Kanani, Pankajkumar Madhubhai
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 8Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom
IIF 956, Formby Avenue, Stanmore, Middlesex, Greater London, HA7 2JZ, United Kingdom
IIF 1011, Joel Street, Northwood, HA6 1NU, United Kingdom
IIF 1156, Formby Avenue, Stanmore, Middlesex, HA7 2JZ, United Kingdom
IIF 12 IIF 13
- British company director born in July 1979
Kanani, Pankaj Madhubhai
Resident in United Kingdom
Registered addresses and corresponding companies96, Kenmore Road, Harrow, Middlesex, HA3 9EZ, United Kingdom
IIF 14
- British born in July 1979
Kanani, Pankajkumar Madhubhai
Resident in England
Registered addresses and corresponding companies56, Formby Avenue, Stanmore, HA7 2JZ, England
IIF 15
- 1
DK VENTURES LTD
16827462Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EASTCOTE CAKE LTD
17116565Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Officer2026-03-25 ~ 2026-03-25IIF 8 - Director → MEPerson with significant control2026-03-25 ~ 2026-03-25IIF 1 - Has significant influence or control → OE - 3
NETRISHA LTD
11301981Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2018-04-10 ~ nowIIF 10 - Director → MEPerson with significant control2018-04-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4PATELPO LTD - 2024-06-2011 Joel Street, Northwood, United KingdomActive Corporate (8 parents)Officer2026-03-19 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 5
TOTTENHAM PO LIMITED
- 2023-11-07 14030398TRINETRA LTD
- 2023-03-23 14030398Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, EnglandActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
TRINETRI LTD
17116190Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-03-25 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
TRISH LTD
1246002556 Formby Avenue, Stanmore, EnglandDissolved Corporate (2 parents)Officer2020-12-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
YELLOW CITRUS LIMITED
09817474Smith King & Co., 281 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-10-09 ~ dissolvedIIF 14 - Director → ME
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