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

Mr Pankaj Adatia

child relation
Offspring entities and appointments
Active 25
  • 1
    1 Rees Drive, Stanmore, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-05-15 ~ now
    IIF 46 - secretary → ME
  • 2
    1 Rees Drive, Stanmore, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-25
    Officer
    2011-04-01 ~ now
    IIF 26 - secretary → ME
  • 3
    1 Rees Drive, Stanmore, Middlesex
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-01 ~ now
    IIF 71 - secretary → ME
  • 4
    1 Rees Drive, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2011-04-01 ~ now
    IIF 35 - secretary → ME
  • 5
    1 Rees Drive, Stanmore, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2011-12-22 ~ now
    IIF 44 - secretary → ME
  • 6
    PINELANE LIMITED - 2001-04-30
    1 Rees Drive, Stanmore, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    22,005 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    IIF 65 - secretary → ME
  • 7
    1 Rees Drive, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    61,514 GBP2024-03-31
    Officer
    2012-07-05 ~ now
    IIF 51 - secretary → ME
  • 8
    1 Rees Drive, Stanmore, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    10,817 GBP2023-12-31
    Officer
    2013-10-04 ~ now
    IIF 58 - secretary → ME
  • 9
    1 Rees Drive, Stanmore, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1999-06-29 ~ now
    IIF 5 - director → ME
    1999-06-29 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    1 Rees Drive, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2011-03-15 ~ now
    IIF 64 - secretary → ME
  • 11
    17 Abingdon Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-04-01 ~ now
    IIF 29 - secretary → ME
  • 12
    1 Rees Drive, Stanmore, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2011-04-01 ~ now
    IIF 39 - secretary → ME
  • 13
    1 Rees Drive, Stanmore, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-28
    Officer
    2011-04-01 ~ now
    IIF 31 - secretary → ME
  • 14
    1 Rees Drive, Stanmore, Middlesex
    Corporate (8 parents)
    Equity (Company account)
    455,602 GBP2023-09-30
    Officer
    2011-04-01 ~ now
    IIF 22 - secretary → ME
  • 15
    1 Rees Drive, Stanmore
    Dissolved corporate (2 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 15 - secretary → ME
  • 16
    1 Rees Drive, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 30 - secretary → ME
  • 17
    1 Rees Drive, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-26 ~ now
    IIF 4 - director → ME
    2016-08-26 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    N MOUGHAL LIMITED - 2010-06-22
    1 Rees Drive, Stanmore
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,556 GBP2020-04-07
    Officer
    2004-01-13 ~ dissolved
    IIF 9 - secretary → ME
  • 19
    EASEFAST LIMITED - 1983-12-15
    219 Old Brompton Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    966,829 GBP2023-12-30
    Officer
    2008-11-04 ~ now
    IIF 6 - director → ME
    2000-01-21 ~ now
    IIF 18 - secretary → ME
  • 20
    1 Rees Drive, Stanmore, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 11 - secretary → ME
  • 21
    1 Rees Drive, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-09-28
    Officer
    2014-10-23 ~ now
    IIF 57 - secretary → ME
  • 22
    1 Rees Drive, Stanmore, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2011-03-01 ~ now
    IIF 67 - secretary → ME
  • 23
    1 Rees Drive, Stanmore
    Dissolved corporate (3 parents)
    Equity (Company account)
    73,722 GBP2020-07-31
    Officer
    2005-04-12 ~ dissolved
    IIF 14 - secretary → ME
  • 24
    1 Rees Drive, Stanmore, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2011-04-01 ~ now
    IIF 42 - secretary → ME
  • 25
    1 Rees Drive, Stanmore, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    64,276 GBP2024-01-28
    Officer
    2001-02-02 ~ now
    IIF 16 - secretary → ME
Ceased 40
  • 1
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,273 GBP2024-03-31
    Officer
    2016-04-15 ~ 2017-09-19
    IIF 55 - secretary → ME
  • 2
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-25
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 37 - secretary → ME
  • 3
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2024-02-28
    Officer
    2012-03-30 ~ 2018-02-23
    IIF 50 - secretary → ME
  • 4
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 27 - secretary → ME
  • 5
    Suite 2.8, Monument House (2nd Floor), 215 Marsh Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    44,055 GBP2023-12-25
    Officer
    2011-07-22 ~ 2016-02-27
    IIF 45 - secretary → ME
  • 6
    17 Abingdon Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-29
    Officer
    2011-04-01 ~ 2014-03-01
    IIF 23 - secretary → ME
  • 7
    35 Gloucester Walk, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2012-04-01 ~ 2012-12-13
    IIF 52 - secretary → ME
  • 8
    1 Rees Drive, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-25
    Officer
    2011-12-22 ~ 2015-08-12
    IIF 72 - secretary → ME
  • 9
    26 Brunswick Terrace, Flat 5, Hove, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-24
    Officer
    2011-04-01 ~ 2020-08-12
    IIF 61 - secretary → ME
  • 10
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 40 - secretary → ME
  • 11
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,172 GBP2024-03-31
    Officer
    2011-11-03 ~ 2021-06-08
    IIF 25 - secretary → ME
  • 12
    The Studio, 16 Cavaye Place, London
    Corporate (4 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    2012-06-20 ~ 2013-05-29
    IIF 73 - secretary → ME
  • 13
    HYFORM FLAT MANAGEMENT LIMITED - 1998-03-10
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2012-04-01 ~ 2013-07-01
    IIF 59 - secretary → ME
  • 14
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,600 GBP2023-12-31
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 43 - secretary → ME
  • 15
    TELSURA LIMITED - 1981-12-31
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2014-12-08 ~ 2017-06-21
    IIF 56 - secretary → ME
    2011-07-22 ~ 2011-09-08
    IIF 62 - secretary → ME
  • 16
    Sloan Block Management, 68 Queens Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2011-03-01 ~ 2017-11-25
    IIF 63 - secretary → ME
  • 17
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-10-31
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 32 - secretary → ME
  • 18
    60 Elgin Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-04-01 ~ 2016-07-28
    IIF 70 - secretary → ME
  • 19
    GROUNDFRESH PROPERTY MANAGEMENT LIMITED - 1998-12-15
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2014-05-01 ~ 2021-06-08
    IIF 54 - secretary → ME
  • 20
    843 Finchley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2014-05-08 ~ 2020-04-06
    IIF 60 - secretary → ME
  • 21
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 68 - secretary → ME
  • 22
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-09-29
    Officer
    2010-05-11 ~ 2018-05-31
    IIF 69 - secretary → ME
  • 23
    57 Durrels House, Warwick Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    44,228 GBP2024-04-30
    Officer
    2002-04-23 ~ 2002-10-02
    IIF 17 - secretary → ME
  • 24
    109 Coleman Road, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    74,122 GBP2023-06-30
    Officer
    2005-05-01 ~ 2018-08-20
    IIF 12 - secretary → ME
  • 25
    1 Rees Drive, Stanmore
    Corporate (2 parents)
    Equity (Company account)
    229,087 GBP2023-08-07
    Officer
    2012-08-17 ~ 2023-09-21
    IIF 48 - secretary → ME
  • 26
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 36 - secretary → ME
  • 27
    6th Floor Remo House, 310-312 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2009-09-29
    IIF 21 - secretary → ME
  • 28
    CRANDITCH RESIDENTS ASSOCIATION LIMITED - 1990-05-30
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,599 GBP2023-09-29
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 33 - secretary → ME
  • 29
    33-35 Lancaster Gate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2011-04-01 ~ 2015-12-22
    IIF 28 - secretary → ME
  • 30
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,500 GBP2023-12-31
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 38 - secretary → ME
  • 31
    1 Rees Drive, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    132,046 GBP2022-12-31
    Officer
    1999-10-07 ~ 2020-01-31
    IIF 19 - secretary → ME
  • 32
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    40 GBP2023-09-28
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 41 - secretary → ME
  • 33
    1 Rees Drive, Stanmore
    Dissolved corporate (3 parents)
    Equity (Company account)
    191 GBP2020-08-07
    Officer
    2006-02-07 ~ 2016-06-24
    IIF 13 - secretary → ME
  • 34
    8 Hogarth Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2014-09-19 ~ 2018-07-17
    IIF 53 - secretary → ME
  • 35
    1 Rees Drive, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    -2,264 GBP2023-06-30
    Officer
    2020-04-03 ~ 2021-04-06
    IIF 7 - director → ME
    Person with significant control
    2020-04-03 ~ 2021-06-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,971 GBP2023-06-30
    Officer
    2011-03-01 ~ 2013-10-08
    IIF 24 - secretary → ME
  • 37
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2010-01-14
    IIF 10 - secretary → ME
  • 38
    1 Rees Drive, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-09-28
    Officer
    2011-04-01 ~ 2014-04-16
    IIF 34 - secretary → ME
  • 39
    BUILDLUPIN PROPERTY MANAGEMENT LIMITED - 2001-10-19
    30 Thurloe Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,740 GBP2023-10-31
    Officer
    2011-03-01 ~ 2012-05-14
    IIF 66 - secretary → ME
    2011-03-01 ~ 2017-12-14
    IIF 49 - secretary → ME
  • 40
    1 Rees Drive, Stanmore, England
    Corporate (4 parents)
    Equity (Company account)
    1,271,777 GBP2023-12-31
    Officer
    2005-08-05 ~ 2009-10-02
    IIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.