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

Pancholi, Pankaj

    Related profiles found in government register
  • Pancholi, Pankaj
    British business executive born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Jasmine Close, West Hamilton, Leicester, LE5 1TU

      IIF 1
  • Pancholi, Pankaj
    British food manufacturer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9, Jasmine Close, Hamilton, Leicester, LE5 1TU, England

      IIF 2

    • 9 Jasmine Close, West Hamilton, Leicester, LE5 1TU

      IIF 3

    • Unit 7 Hill Top Road, Hamilton Business Park, Hamilton, Leicester, Leicestershire, LE5 1TT, United Kingdom

      IIF 4
  • Pancholi, Pankaj
    British managing director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Gartree High School, Ridge Way, Oadby, Leicester, Leicestershire, LE2 5TQ

      IIF 5 IIF 6

    • Southglade Food Park, Gala Way, Nottingham, NG5 9RG, Uk

      IIF 7
  • Pancholi, Pankaj
    British microbiologist born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Jasmine Close, West Hamilton, Leicester, LE5 1TU, England

      IIF 8

    • 9, Jasmine Close, West Hamilton, Leicester, Leicestershire, LE5 1TU, United Kingdom

      IIF 9

    • Unit 7 Hill Top Road, Hamilton Business Park, Hamilton, Leicester, Leicestershire, LE5 1TT, England

      IIF 10 IIF 11

    • Unit 7, Hill Top Road, Hamilton Business Park, Leicester, LE5 1TH, England

      IIF 12
  • Mr Pankaj Pancholi
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Jasmine Close, West Hamilton, Leicester, LE5 1TU, England

      IIF 13

    • Unit 7 Hill Top Road, Hamilton Business Park, Hamilton, Leicester, Leicestershire, LE5 1TT, England

      IIF 14

    • Unit 7, Hill Top Road, Hamilton Business Park, Leicester, LE5 1TH, England

      IIF 15
  • Mr Pankaj Pancholi
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Jasmine Close, Hamilton, Leicester, LE5 1TU, United Kingdom

      IIF 16

    • 9 Jasmine Close, West Hamilton, Leicester, LE5 1TU, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    Gartree High School Ridge Way, Oadby, Leicester, Leicestershire
    Corporate (13 parents)
    Officer
    2013-12-05 ~ now
    IIF 5 - director → ME
  • 2
    Unit 7 Hill Top Road, Hamilton Business Park, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    849,321 GBP2023-12-31
    Officer
    2002-10-25 ~ now
    IIF 4 - director → ME
  • 3
    Unit 7 Hill Top Road Hamilton Business Park, Hamilton, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    570,887 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    9 Jasmine Close, West Hamilton, Leicester, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    498,629 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 7 Hilltop Road, Hamilton Business Park, Leicester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    614,729 GBP2023-12-31
    Officer
    2013-06-27 ~ now
    IIF 2 - director → ME
  • 6
    Unit 7 Hill Top Road, Hamilton Business Park, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    131,713 GBP2023-06-30
    Officer
    2010-06-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
  • 7
    Unit 7 Hill Top Road Hamilton Business Park, Hamilton, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    THE OLD EGG COMPANY LIMITED - 2020-02-04
    Unit 7 Hill Top Road Hamilton Business Park, Hamilton, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    561,766 GBP2023-12-31
    Officer
    2020-03-30 ~ now
    IIF 12 - director → ME
Ceased 6
  • 1
    MEADMART LIMITED - 1999-01-11
    Fresh-pak Chilled Foods Ltd Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire
    Corporate (3 parents)
    Officer
    1998-11-25 ~ 2002-11-01
    IIF 1 - director → ME
  • 2
    Gartree High School Ridge Way, Oadby, Leicester, Leicestershire
    Corporate (13 parents)
    Officer
    2012-04-10 ~ 2013-10-16
    IIF 6 - director → ME
  • 3
    EGG PRODUCTS LIMITED - 2008-03-08
    EGG-CENTRE-UK LIMITED - 2007-06-15
    9 Jasmine Close, West Hamilton, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-11 ~ 2008-03-27
    IIF 3 - director → ME
  • 4
    Unit 7 Hilltop Road, Hamilton Business Park, Leicester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    614,729 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Unit 7 Hill Top Road, Hamilton Business Park, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    131,713 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THE FOOD AND DRINK FORUM (NOTTINGHAMSHIRE) LIMITED - 2003-07-18
    7 C/o Stopfords, 7 Acorn Business Park, Commercial Gate, Mansfield, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -385,610 GBP2023-04-01 ~ 2024-09-30
    Officer
    2012-06-26 ~ 2016-03-17
    IIF 7 - director → ME

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