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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

Mr Pankaj Jain

    Related profiles found in government register
  • Mr Pankaj Jain
    Indian born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pankaj Jain
    Indian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pankaj Jain
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pankaj Jain
    Indian born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Pankaj Santosh Kumar Jain
    Indian born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BATH RESORTS LIMITED
    - now 09578129
    Contact us for insolvency relation
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BENSON SECURITIES LIMITED
    11146485
    Contact us for insolvency relation
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-01-12 ~ 2018-02-02
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CASTLE GREEN KENDAL LIMITED
    - now 00831990
    Contact us for insolvency relation
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Contact us for insolvency relation
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2020-08-12 ~ 2021-10-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHILWORTH MANOR LIMITED
    - now 02328662
    Contact us for insolvency relation
    AUDENMARK LIMITED - 1989-02-07
    Contact us for insolvency relation
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DESTINATION HOTELS LIMITED
    06953325
    Contact us for insolvency relation
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FALCON HOTELS LIMITED
    06953013
    Contact us for insolvency relation
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    KENDAL CASTLE LIMITED
    - now 11427380
    Contact us for insolvency relation
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Contact us for insolvency relation
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-10 ~ 2021-10-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LEENA PLAZA LIMITED
    - now 05799670
    Contact us for insolvency relation
    INTERCEDE 2111 LIMITED - 2006-09-06
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-03-30 ~ 2020-06-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PREMIER EURO HOTELS LIMITED
    09556307
    Contact us for insolvency relation
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 10
    THE ANGEL HOTEL CHIPPENHAM LIMITED
    02938502
    Contact us for insolvency relation
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-08-12 ~ 2021-10-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TRUMAN SECURITIES LIMITED
    09648895
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    IIF 13 - Has significant influence or control → OE
  • 12
    VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
    - now 05900056
    Contact us for insolvency relation
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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