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.
Pankhania, Jayesh
- British finance and commercial director born in April 1970Registered addresses and corresponding companies
Pankhania, Jayesh
- British ceo born in April 1970
Pankhania, Jayesh
Resident in England
Registered addresses and corresponding companiesLangley House, Park Road, East Finchley, London, N2 8EY
IIF 4
- British company director born in April 1970
Pankhania, Jayesh
Resident in England
Registered addresses and corresponding companies - British director born in April 1970
Pankhania, Jayesh
Resident in England
Registered addresses and corresponding companies8100, Cambridge Research Park, Waterbeach, Cambridge, CB25 9TL, United Kingdom
IIF 8
- British director and company secretary born in April 1970
Pankhania, Jayesh
Resident in England
Registered addresses and corresponding companiesBuilding 8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England
IIF 9
- British finance director born in April 1970
Pankhania, Jayesh
Resident in England
Registered addresses and corresponding companies20, Wilmington Avenue, Chiswick, London, W4 3HA
IIF 10
- British financial controller born in April 1970
Pankhania, Jayesh
Resident in England
Registered addresses and corresponding companiesAtlas House, 173 Victoria Street, London, SW1E 5NA, England
IIF 11
- British hon treasurer born in April 1970
Pankhania, Jayesh
Resident in England
Registered addresses and corresponding companiesEnterprise Lodge, Stockdove Way, Perivale, Greenford, Middlesex, UB6 8TJ, England
IIF 12
- British financial controller born in July 1970
Pankhania, Jayesh
Resident in England
Registered addresses and corresponding companiesAtlas House, 173 Victoria Street, London, SW1E 5NA, England
IIF 13
- Registered addresses and corresponding companies
Pankhania, Jayesh
Building 8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England
IIF 14
- British born in April 1970
Pankhania, Jayesh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Ingworth Road, Poole, BH12 1JY, England
IIF 15
- British none born in April 1970
Pankhania, Jayesh
Resident in United Kingdom
Registered addresses and corresponding companies3512, Seagate Way, Suite 100, Oceanside, United States
IIF 16
- British born in April 1970
Mr Jayesh Pankhania
Resident in England
Registered addresses and corresponding companiesLangley House, Park Road, East Finchley, London, N2 8EY
IIF 17
- 1
AOTI, INC
FC0407888050 No.university Dr. Suite 202, Tamarac, Florida 33321Active Corporate (9 parents, 1 offspring)Officer2024-06-18 ~ nowIIF 16 - Director → ME - 2ASEAN RESOURCES LTD - 2013-06-04ASIA COAL RESOURCES LIMITED - 2013-04-24Atlas House, 173 Victoria Street, LondonDissolved Corporate (12 parents)Officer2013-12-16 ~ 2015-08-11IIF 13 - Director → ME
- 3
EALING MENCAP
03039319Enterprise Lodge Stockdove Way, Perivale, Greenford, MiddlesexActive Corporate (40 parents)Officer2014-10-24 ~ 2019-09-11IIF 12 - Director → ME - 4
HORIZON DIAGNOSTICS LIMITED
070989438100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, EnglandDissolved Corporate (9 parents)Officer2019-02-26 ~ 2021-03-31IIF 6 - Director → ME - 5HYPOXIUM LIMITED - 2010-10-228100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (15 parents)Officer2019-02-26 ~ 2021-03-31IIF 5 - Director → ME
- 6
HORIZON DISCOVERY GROUP PLC
- 2021-02-24 08921143HORIZON DISCOVERY GROUP LIMITED - 2014-03-19Building 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (19 parents, 4 offsprings)Officer2019-02-26 ~ 2021-03-31IIF 9 - Director → ME2019-02-26 ~ 2019-05-22IIF 14 - Secretary → ME - 7CHARCO 1046 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (54 parents, 1 offspring)Officer2008-09-24 ~ 2008-09-24IIF 2 - Director → ME
- 8
NEXA MEDICAL LIMITED
09721047Unit 3 Ingworth Road, Poole, EnglandActive Corporate (6 parents)Officer2024-12-16 ~ nowIIF 15 - Director → ME - 9
NISABA LIMITED
10619061Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10SERCO NORTHERN LIMITED - 2004-06-15SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09NIMBUS AIR TRAFFIC LIMITED - 2001-12-11ALNERY NO.2037 LIMITED - 2000-07-102nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (56 parents, 1 offspring)Officer2008-11-24 ~ 2008-11-24IIF 3 - Director → ME2008-09-24 ~ 2008-09-24IIF 1 - Director → ME
- 11WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18CHARCO 1047 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (54 parents)Officer2008-01-23 ~ 2009-03-19IIF 10 - Director → ME
- 12REVVITY DISCOVERY LIMITED - now8100 Cambridge Research Park, Waterbeach, Cambridge, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2019-02-26 ~ 2021-03-31IIF 8 - Director → ME
- 13
SYNTHETX LIMITED
078694398100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, EnglandDissolved Corporate (10 parents)Officer2019-02-26 ~ 2021-03-31IIF 7 - Director → ME - 14
VALLAR INVESTMENTS UK LIMITED
07440352Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (23 parents)Officer2011-07-07 ~ 2015-08-11IIF 11 - Director → ME
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