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.
Tanna, Pankaj
Tanna, Pankaj
British accountant born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
76, Woodlands, North Harrow, Middlesex, HA2 6EW, United Kingdom
Tanna, Pankaj
British company director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 15, Winkadale Close, Bushby, LE7 9RY, United Kingdom
Tanna, Pankaj
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 76 Woodlands, North Harrow, Middlesex, HA2 6EW
Tanna, Pankaj
British director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 4 15, Winkadale Close, Bushby, Leicester, LE7 9RY, England
Mr Pankaj Tanna
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 15, Winkadale Close, Bushby, LE7 9RY, United Kingdom
Mr Pankaj Tanna
British born in September 1957Resident in England
Registered addresses and corresponding companiesTanna, Pankaj
Registered addresses and corresponding companies
IIF 8 76 Woodlands, North Harrow, Middlesex, HA2 6EW
- 1 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, United KingdomDissolved Corporate (4 parents)Officer
2015-04-14 ~ dissolvedIIF 1 - Director → ME - 2 15 Winkadale Close Winkadale Close, Bushby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2014-10-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 15 Winkadale Close, Bushby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1,167 GBP2024-03-31Officer 2005-01-12 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 15 Winkadale Close, Bushby, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2017-10-25 ~ nowIIF 2 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Simple Accounting Nw Ltd, 4 Blackburn Road, Accrington, LancashireActive Corporate (2 parents)Equity (Company account)-6,194 GBP2024-10-31Officer 2004-10-30 ~ 2005-07-26IIF 3 - Director → ME
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