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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

Pankhania, Rajan

    Related profiles found in government register
  • Pankhania, Rajan
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Anselm Road, Hatch End, Middlesex, HA5 4LJ

      IIF 1 IIF 2 IIF 3
    • 1, Bell Street, 2nd Floor, London, NW1 5BY

      IIF 4
    • 1 Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom

      IIF 5 IIF 6
    • 2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom

      IIF 7
    • 25 Wellington Road, Pinner, Middlesex, HA5 4NN

      IIF 8
    • 38, Anselm Road, Pinner, Middlesex, HA5 4LJ, United Kingdom

      IIF 9
    • 2, Temple Gardens, Moor Park, Rickmansworth, Hertfordshire, WD3 1QJ, England

      IIF 10
    • 2, Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ, England

      IIF 11
  • Mr Rajan Pankhania
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom

      IIF 12
  • Pankhania, Rajan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    21 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED
    - now 01660215 01660010
    TIPWISE LIMITED - 1982-10-22
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-08-31 ~ 2013-07-01
    IIF 9 - Director → ME
  • 2
    23-25 WELLINGTON ROAD LIMITED
    04603709
    48 Westbere Drive, Stanmore, England
    Active Corporate (12 parents)
    Officer
    2005-07-11 ~ 2010-08-06
    IIF 8 - Director → ME
  • 3
    AJP ASSETS LTD
    09600587
    1 Bell Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-20 ~ now
    IIF 7 - Director → ME
  • 4
    BLUE BUTTERFLY ASSETS LTD
    17301295
    1 Bell Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-25 ~ now
    IIF 6 - Director → ME
  • 5
    BLUE BUTTERFLY ESTATES LTD
    17299511
    1 Bell Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-24 ~ now
    IIF 5 - Director → ME
  • 6
    BLUE BUTTERFLY LIMITED
    07454961
    1 Bell Street, 2nd Floor, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-11-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    BYFIELD PROPERTIES LIMITED
    03646534
    12 Blacks Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-16 ~ 1999-11-15
    IIF 3 - Director → ME
    1998-11-16 ~ 1999-11-15
    IIF 15 - Secretary → ME
  • 8
    CARTREF HOUSE MANAGEMENT COMPANY LIMITED
    01910451
    Flat 4 8 Eastbury Avenue, Northwood, England
    Active Corporate (13 parents)
    Officer
    2016-02-15 ~ now
    IIF 10 - Director → ME
  • 9
    JASPAR MANAGEMENT LTD.
    - now 03861025
    NUGENT MANAGEMENT LIMITED
    - 2005-05-26 03861025
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-08-20 ~ 2006-12-31
    IIF 1 - Director → ME
    1999-11-18 ~ 2006-12-31
    IIF 13 - Secretary → ME
  • 10
    LANCE ESTATES LIMITED
    04272323
    2 Temple Gardens, Rickmansworth, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2007-01-25 ~ now
    IIF 11 - Director → ME
    2001-08-22 ~ 2007-01-19
    IIF 16 - Secretary → ME
  • 11
    LILLYFIELD LIMITED
    04239494
    2nd Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-08-22 ~ 2006-12-31
    IIF 14 - Secretary → ME
  • 12
    V&A ESTATES LIMITED
    04997826
    2 Temple Gardens, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.