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

Pankhania, Jayesh

    Related profiles found in government register
  • Pankhania, Jayesh
    British finance and commercial director born in April 1970

    Registered addresses and corresponding companies
  • Pankhania, Jayesh
    British ceo born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 4
  • Pankhania, Jayesh
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 5 IIF 6 IIF 7
  • Pankhania, Jayesh
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8100, Cambridge Research Park, Waterbeach, Cambridge, CB25 9TL, United Kingdom

      IIF 8
  • Pankhania, Jayesh
    British director and company secretary born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Building 8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 9
  • Pankhania, Jayesh
    British finance director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wilmington Avenue, Chiswick, London, W4 3HA

      IIF 10
  • Pankhania, Jayesh
    British financial controller born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Atlas House, 173 Victoria Street, London, SW1E 5NA, England

      IIF 11
  • Pankhania, Jayesh
    British hon treasurer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise Lodge, Stockdove Way, Perivale, Greenford, Middlesex, UB6 8TJ, England

      IIF 12
  • Pankhania, Jayesh
    British financial controller born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Atlas House, 173 Victoria Street, London, SW1E 5NA, England

      IIF 13
  • Pankhania, Jayesh

    Registered addresses and corresponding companies

    • Building 8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 14
  • Pankhania, Jayesh
    British chief financial officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Ingworth Road, Poole, BH12 1JY, England

      IIF 15
  • Pankhania, Jayesh
    British none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3512, Seagate Way, Suite 100, Oceanside, United States

      IIF 16
  • Mr Jayesh Pankhania
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    8050 No.university Dr., Suite 202, Tamarac, Florida 33321
    Corporate (7 parents)
    Officer
    2024-06-18 ~ now
    IIF 16 - director → ME
  • 2
    Unit 3 Ingworth Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    -128,293 GBP2022-05-31
    Officer
    2024-12-16 ~ now
    IIF 15 - director → ME
  • 3
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    225,118 GBP2019-12-31
    Officer
    2017-02-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    ASIA RESOURCE MINERALS LIMITED - 2013-12-17
    ASEAN RESOURCES LTD - 2013-06-04
    ASIA COAL RESOURCES LIMITED - 2013-04-24
    Atlas House, 173 Victoria Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-16 ~ 2015-08-11
    IIF 13 - director → ME
  • 2
    Enterprise Lodge Stockdove Way, Perivale, Greenford, Middlesex
    Corporate (9 parents)
    Officer
    2014-10-24 ~ 2019-09-11
    IIF 12 - director → ME
  • 3
    8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5 GBP2022-01-02
    Officer
    2019-02-26 ~ 2021-03-31
    IIF 6 - director → ME
  • 4
    HORIZON DISCOVERY SERVICES LIMITED - 2020-08-11
    HYPOXIUM LIMITED - 2010-10-22
    8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Corporate (3 parents)
    Officer
    2019-02-26 ~ 2021-03-31
    IIF 5 - director → ME
  • 5
    HORIZON DISCOVERY GROUP PLC - 2021-02-24
    HORIZON DISCOVERY GROUP LIMITED - 2014-03-19
    Building 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-02-26 ~ 2021-03-31
    IIF 9 - director → ME
    2019-02-26 ~ 2019-05-22
    IIF 14 - secretary → ME
  • 6
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2008-09-24
    IIF 2 - director → ME
  • 7
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2008-11-24
    IIF 3 - director → ME
    2008-09-24 ~ 2008-09-24
    IIF 1 - director → ME
  • 8
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-01-23 ~ 2009-03-19
    IIF 10 - director → ME
  • 9
    HORIZON DISCOVERY LIMITED - 2024-09-17
    8100 Cambridge Research Park, Waterbeach, Cambridge, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-26 ~ 2021-03-31
    IIF 8 - director → ME
  • 10
    8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.01 GBP2018-12-31
    Officer
    2019-02-26 ~ 2021-03-31
    IIF 7 - director → ME
  • 11
    Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-07 ~ 2015-08-11
    IIF 11 - director → ME

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