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, Nirmala
Pankhania, Nirmala
British administrator born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Thorney Mead, Richings Way, Iver, Bucks, SL0 9DE, United Kingdom
Pankhania, Nirmala
British builder born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 2 Thorney Mead, Richings Way, Iver, Buckinghamshire, SL0 9DE
Pankhania, Nirmala
British businesswoman born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 7, Waterside Trading Centre, Trumpers Way, London, W7 2QD, England
Pankhania, Nirmala
British director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 4 Thorney Mead, Richings Way, Iver, Buckinghamshire, SL0 9DE
Pankhania, Nirmala
British directorRegistered addresses and corresponding companies
IIF 5 Thorney Mead, Richings Way, Iver, Buckinghamshire, SL0 9DE
Mrs Nirmala Pankhania
British born in July 1959Resident in England
Registered addresses and corresponding companies
- 1 Unit 7 Waterside Trading Centre, Trumpers Way, London, EnglandCorporate (4 parents)Equity (Company account)856 GBP2024-07-31Officer
2018-09-12 ~ nowIIF 3 - director → ME - 2 Thorney Mead, Richings Way, Iver, Buckinghamshire, EnglandCorporate (3 parents)Equity (Company account)108,016 GBP2024-03-31Officer 2016-03-21 ~ nowIIF 1 - director → MEPerson with significant control 2023-01-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3S. P. HOMES CONSTRUCTION LIMITED - 2004-08-26 Thorney Mead, Richings Way, Iver, BuckinghamshireCorporate (2 parents)Equity (Company account)396,924 GBP2024-04-30Officer 2000-04-07 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 7 Waterside Trading Centre Trumpers Way, Hanwell, LondonCorporate (3 parents)Equity (Company account)4,071 GBP2023-12-31Officer 2005-10-20 ~ 2008-12-31IIF 4 - director → ME 2005-10-20 ~ 2009-02-28IIF 5 - secretary → ME
