logo
explain how to read the page

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

Adatia, Pankaj

child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 1 Rees Drive, Stanmore, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 25 - Secretary → ME
  • 2
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-25
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 5 - Secretary → ME
  • 3
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-09-01 ~ now
    IIF 50 - Secretary → ME
  • 4
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 14 - Secretary → ME
  • 5
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 23 - Secretary → ME
  • 6
    PINELANE LIMITED - 2001-04-30
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    22,005 GBP2024-03-31
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 44 - Secretary → ME
  • 7
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    61,514 GBP2024-03-31
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 30 - Secretary → ME
  • 8
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    10,817 GBP2023-12-31
    Officer
    icon of calendar 2013-10-04 ~ now
    IIF 37 - Secretary → ME
  • 9
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 1999-06-29 ~ now
    IIF 68 - Director → ME
    icon of calendar 1999-06-29 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    icon of calendar 2011-03-15 ~ now
    IIF 43 - Secretary → ME
  • 11
    icon of address 17 Abingdon Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 8 - Secretary → ME
  • 12
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 18 - Secretary → ME
  • 13
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 10 - Secretary → ME
  • 14
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    455,602 GBP2023-09-30
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 1 - Secretary → ME
  • 15
    icon of address 1 Rees Drive, Stanmore
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-21 ~ dissolved
    IIF 60 - Secretary → ME
  • 16
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 9 - Secretary → ME
  • 17
    icon of address 1 Rees Drive, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-26 ~ now
    IIF 67 - Director → ME
    icon of calendar 2016-08-26 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 18
    N MOUGHAL LIMITED - 2010-06-22
    icon of address 1 Rees Drive, Stanmore
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,556 GBP2020-04-07
    Officer
    icon of calendar 2004-01-13 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    EASEFAST LIMITED - 1983-12-15
    icon of address 219 Old Brompton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    966,829 GBP2023-12-30
    Officer
    icon of calendar 2008-11-04 ~ now
    IIF 69 - Director → ME
    icon of calendar 2000-01-21 ~ now
    IIF 63 - Secretary → ME
  • 20
    icon of address 1 Rees Drive, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 21
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-28
    Officer
    icon of calendar 2014-10-23 ~ now
    IIF 36 - Secretary → ME
  • 22
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2011-03-01 ~ now
    IIF 46 - Secretary → ME
  • 23
    icon of address 1 Rees Drive, Stanmore
    Dissolved Corporate (3 parents)
    Equity (Company account)
    73,722 GBP2020-07-31
    Officer
    icon of calendar 2005-04-12 ~ dissolved
    IIF 59 - Secretary → ME
  • 24
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 21 - Secretary → ME
  • 25
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    64,276 GBP2024-01-28
    Officer
    icon of calendar 2001-02-02 ~ now
    IIF 61 - Secretary → ME
Ceased 40
  • 1
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,273 GBP2024-03-31
    Officer
    icon of calendar 2016-04-15 ~ 2017-09-19
    IIF 34 - Secretary → ME
  • 2
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-25
    Officer
    icon of calendar 2011-04-01 ~ 2020-03-12
    IIF 16 - Secretary → ME
  • 3
    icon of address 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2025-02-28
    Officer
    icon of calendar 2012-03-30 ~ 2018-02-23
    IIF 29 - Secretary → ME
  • 4
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2011-04-01 ~ 2021-06-08
    IIF 6 - Secretary → ME
  • 5
    icon of address Suite 2.8, Monument House (2nd Floor), 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,055 GBP2023-12-25
    Officer
    icon of calendar 2011-07-22 ~ 2016-02-27
    IIF 24 - Secretary → ME
  • 6
    icon of address 17 Abingdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-29
    Officer
    icon of calendar 2011-04-01 ~ 2014-03-01
    IIF 2 - Secretary → ME
  • 7
    icon of address 35 Gloucester Walk, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    icon of calendar 2012-04-01 ~ 2012-12-13
    IIF 31 - Secretary → ME
  • 8
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-25
    Officer
    icon of calendar 2011-12-22 ~ 2015-08-12
    IIF 51 - Secretary → ME
  • 9
    icon of address 26 Brunswick Terrace, Flat 5, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-24
    Officer
    icon of calendar 2011-04-01 ~ 2020-08-12
    IIF 40 - Secretary → ME
  • 10
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2021-06-08
    IIF 19 - Secretary → ME
  • 11
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,172 GBP2024-03-31
    Officer
    icon of calendar 2011-11-03 ~ 2021-06-08
    IIF 4 - Secretary → ME
  • 12
    icon of address The Studio, 16 Cavaye Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    icon of calendar 2012-06-20 ~ 2013-05-29
    IIF 52 - Secretary → ME
  • 13
    HYFORM FLAT MANAGEMENT LIMITED - 1998-03-10
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2012-04-01 ~ 2013-07-01
    IIF 38 - Secretary → ME
  • 14
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,600 GBP2024-12-31
    Officer
    icon of calendar 2011-04-01 ~ 2021-06-08
    IIF 22 - Secretary → ME
  • 15
    TELSURA LIMITED - 1981-12-31
    icon of address 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    icon of calendar 2014-12-08 ~ 2017-06-21
    IIF 35 - Secretary → ME
    icon of calendar 2011-07-22 ~ 2011-09-08
    IIF 41 - Secretary → ME
  • 16
    icon of address Sloan Block Management, 68 Queens Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2011-03-01 ~ 2017-11-25
    IIF 42 - Secretary → ME
  • 17
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-10-31
    Officer
    icon of calendar 2011-04-01 ~ 2021-06-08
    IIF 11 - Secretary → ME
  • 18
    icon of address 60 Elgin Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2016-07-28
    IIF 49 - Secretary → ME
  • 19
    GROUNDFRESH PROPERTY MANAGEMENT LIMITED - 1998-12-15
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    icon of calendar 2014-05-01 ~ 2021-06-08
    IIF 33 - Secretary → ME
  • 20
    icon of address 843 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    icon of calendar 2014-05-08 ~ 2020-04-06
    IIF 39 - Secretary → ME
  • 21
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2021-06-08
    IIF 47 - Secretary → ME
  • 22
    icon of address 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-09-29
    Officer
    icon of calendar 2010-05-11 ~ 2018-05-31
    IIF 48 - Secretary → ME
  • 23
    icon of address 57 Durrels House, Warwick Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    44,228 GBP2024-04-30
    Officer
    icon of calendar 2002-04-23 ~ 2002-10-02
    IIF 62 - Secretary → ME
  • 24
    icon of address 109 Coleman Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    81,778 GBP2024-06-30
    Officer
    icon of calendar 2005-05-01 ~ 2018-08-20
    IIF 57 - Secretary → ME
  • 25
    icon of address 1 Rees Drive, Stanmore
    Active Corporate (2 parents)
    Equity (Company account)
    241,670 GBP2024-08-07
    Officer
    icon of calendar 2012-08-17 ~ 2023-09-21
    IIF 27 - Secretary → ME
  • 26
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2011-04-01 ~ 2021-06-08
    IIF 15 - Secretary → ME
  • 27
    icon of address 6th Floor Remo House, 310-312 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-29
    IIF 66 - Secretary → ME
  • 28
    CRANDITCH RESIDENTS ASSOCIATION LIMITED - 1990-05-30
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,699 GBP2024-09-29
    Officer
    icon of calendar 2011-04-01 ~ 2021-06-08
    IIF 12 - Secretary → ME
  • 29
    icon of address 33-35 Lancaster Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    icon of calendar 2011-04-01 ~ 2015-12-22
    IIF 7 - Secretary → ME
  • 30
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,500 GBP2024-12-31
    Officer
    icon of calendar 2011-04-01 ~ 2021-06-08
    IIF 17 - Secretary → ME
  • 31
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    132,046 GBP2022-12-31
    Officer
    icon of calendar 1999-10-07 ~ 2020-01-31
    IIF 64 - Secretary → ME
  • 32
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-09-28
    Officer
    icon of calendar 2011-04-01 ~ 2021-06-08
    IIF 20 - Secretary → ME
  • 33
    icon of address 1 Rees Drive, Stanmore
    Dissolved Corporate (3 parents)
    Equity (Company account)
    191 GBP2020-08-07
    Officer
    icon of calendar 2006-02-07 ~ 2016-06-24
    IIF 58 - Secretary → ME
  • 34
    icon of address 8 Hogarth Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    icon of calendar 2014-09-19 ~ 2018-07-17
    IIF 32 - Secretary → ME
  • 35
    icon of address 1 Rees Drive, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -309 GBP2024-06-30
    Officer
    icon of calendar 2020-04-03 ~ 2021-04-06
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ 2021-06-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 36
    icon of address C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,971 GBP2024-06-30
    Officer
    icon of calendar 2011-03-01 ~ 2013-10-08
    IIF 3 - Secretary → ME
  • 37
    icon of address 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2010-01-14
    IIF 55 - Secretary → ME
  • 38
    icon of address 1 Rees Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-28
    Officer
    icon of calendar 2011-04-01 ~ 2014-04-16
    IIF 13 - Secretary → ME
  • 39
    BUILDLUPIN PROPERTY MANAGEMENT LIMITED - 2001-10-19
    icon of address 30 Thurloe Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2011-03-01 ~ 2012-05-14
    IIF 45 - Secretary → ME
    icon of calendar 2011-03-01 ~ 2017-12-14
    IIF 28 - Secretary → ME
  • 40
    icon of address 1 Rees Drive, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,271,777 GBP2023-12-31
    Officer
    icon of calendar 2005-08-05 ~ 2009-10-02
    IIF 53 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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