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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 Nalin Madhavji Pankhania

    Related profiles found in government register
  • Mr Nalin Madhavji Pankhania
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Arrans Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG

      IIF 1
    • 250 Hinckley Road, Nuneaton, Warwickshire, CV11 6LN

      IIF 2 IIF 3
  • Pankhania, Nalin Madhavji
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 250, Hinckley Road, Nuneaton, Warwickshire, CV11 6LN, England

      IIF 4
    • 250, Hinckley Road, Nuneaton, Warwickshire, CV11 6LN, United Kingdom

      IIF 5
  • Pankhania, Nalin Madhavji
    British sales director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 250 Hinckley Road, Nuneaton, Warwickshire, CV11 6LN

      IIF 6 IIF 7
  • Pankhania, Nalin Madhavji
    British sales director

    Registered addresses and corresponding companies
    • 250 Hinckley Road, Nuneaton, Warwickshire, CV11 6LN

      IIF 8 IIF 9
child relation
Offspring entities and appointments 4
  • 1
    CLEAN PRO LTD
    - now 07138455
    FACILITIES CONTRACT MANAGEMENT SERVICES LIMITED - 2010-10-22
    Arrans Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth
    Liquidation Corporate (3 parents)
    Officer
    2016-05-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    DKNP ENTERPRISES LIMITED
    - now 05269440
    A.P. INVESTMENTS LIMITED
    - 2006-03-02 05269440
    250 Hinckley Road, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 6 - Director → ME
    2004-10-26 ~ 2006-02-16
    IIF 8 - Secretary → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    LOTUS CATERING LIMITED
    - now 05269449
    WORLDWIDE LAND AND PROPERTIES LIMITED
    - 2011-11-21 05269449
    CHILLI INN RESTAURANTS LIMITED
    - 2006-12-28 05269449
    250 Hinckley Road, Nuneaton, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 7 - Director → ME
    2004-10-26 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    LOW CARB & HEALTH FOODS LTD
    08713688
    250 Hinckley Road, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.