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, Shallesh
- British born in January 1965
Pankhania, Shallesh
Resident in United Kingdom
Registered addresses and corresponding companies62, Kenilworth Road, Ashford, Middlesex, TW15 3EL
IIF 162, Kenilworth Road, Ashford, TW15 3EL, England
IIF 278-80, Old Oak Common Lane, London, W3 7DA, United Kingdom
IIF 3Savoy House, Savoy Circus, London, England, W3 7DA, United Kingdom
IIF 4Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
IIF 5 IIF 6 IIF 7
- British company director born in January 1965
Pankhania, Shallesh
Resident in United Kingdom
Registered addresses and corresponding companiesSavoy House, Savoy Circus, W3 7da, London, W3 7DA, United Kingdom
IIF 8
- British store proprietor born in January 1965
Pankhania, Shallesh
Resident in England
Registered addresses and corresponding companies62 Kenilworth Road, Ashford, Middlesex, TW15 3EL
IIF 9
- British store proprietor born in January 1965Registered addresses and corresponding companies
Pankhania, Shallesh
Greenfields Manor, 179 Ashford Road, Laleham, Middlesex, TW18 1RS
IIF 10
- British store proprietorRegistered addresses and corresponding companies
Pankhania, Shallesh
Greenfields Manor, 179 Ashford Road, Laleham, Middlesex, TW18 1RS
IIF 11
- British born in January 1965
Mr Shallesh Pankhania
Resident in United Kingdom
Registered addresses and corresponding companies62, Kenilworth Road, Ashford, Middlesex, TW15 3EL
IIF 1262, Kenilworth Road, Ashford, TW15 3EL, England
IIF 1378-80, Old Oak Common Lane, London, W3 7DA, United Kingdom
IIF 14Savoy House, Savoy Circus, London, W3 7DA
IIF 15Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
IIF 16Savoy House, Savoy Circus, W3 7da, London, W3 7DA, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Pankhania, Shallesh
- 162 Kenilworth Road, Ashford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)844,988 GBP2025-03-31Officer2014-08-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 2Savoy House, Savoy Circus, London, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)14,782 GBP2024-12-31Officer2016-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3Savoy House, Savoy Circus, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)72 GBP2024-12-31Officer2016-04-07 ~ nowIIF 5 - Director → ME
- 4Savoy House, Savoy Circus, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,185,295 GBP2024-03-31Officer2024-08-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SHERATON FLATS LTD
- nowSHERATON MANAGING AGENTS LTD - 2023-02-17MARINE CAPITAL PARTNERS LIMITED - 2023-01-18Savoy House, Savoy Circus, London, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer2021-07-02 ~ nowIIF 4 - Director → ME - 678-80 Old Oak Common Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)809,736 GBP2024-03-31Officer2019-01-18 ~ nowIIF 3 - Director → ME2019-01-18 ~ nowIIF 19 - Secretary → MEPerson with significant control2019-01-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7SAGAR JEWELLERS (UK) LIMITED - 2004-05-2862 Kenilworth Road, Ashford, MiddlesexActive Corporate (1 parent)Net Assets/Liabilities (Company account)654,730 GBP2025-03-31Officer2014-08-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1Savoy House, Savoy Circus, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,185,295 GBP2024-03-31Officer1997-03-27 ~ 2008-02-26IIF 10 - Director → ME1997-03-27 ~ 2008-02-26IIF 18 - Secretary → ME
- 2SAGAR JEWELLERS (UK) LIMITED - 2004-05-2862 Kenilworth Road, Ashford, MiddlesexActive Corporate (1 parent)Net Assets/Liabilities (Company account)654,730 GBP2025-03-31Officer2000-09-06 ~ 2011-03-31IIF 9 - Director → ME2000-09-06 ~ 2004-04-29IIF 11 - Secretary → ME
- 3
WALDE LIMITED
- nowSHERATON HOME MANAGEMENT LIMITED - 2023-02-22Savoy House, Savoy Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,236 GBP2024-11-30Officer2022-11-07 ~ 2024-11-06IIF 8 - Director → MEPerson with significant control2022-11-07 ~ 2024-11-06IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
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