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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pankhania, Nirmala

    Related profiles found in government register
  • Pankhania, Nirmala
    British optician born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9 Poynings Way, Woodside Park, London, N12 7LP

      IIF 1 IIF 2
  • Pankhania, Nirmala
    British optometrist born in August 1955

    Registered addresses and corresponding companies
    • icon of address 62 Cissbury Ring South, London, N12 7BD

      IIF 3
  • Mrs Nirmala Pankhania
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Poynings Way, London, N12 7LP, England

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Amin Patel & Shah Accountants, 334-336 Goswell Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    368,856 GBP2019-04-30
    Officer
    icon of calendar 1999-04-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    icon of address 104 First Floor Shopping Centre, High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    423,971 GBP2024-04-30
    Officer
    icon of calendar 1998-04-24 ~ 2020-01-29
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ 2020-01-29
    IIF 5 - Right to appoint or remove directors OE
  • 2
    icon of address 60a Ashleigh Mann, Station Road, North Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,381 GBP2024-06-30
    Officer
    icon of calendar 1997-04-24 ~ 1999-03-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.