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
Individuals in focus
Pankhania, Kamal
- British born in September 1977
Pankhania, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1977
Pankhania, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Pankhania, Kamal
Resident in England
Registered addresses and corresponding companies7 Churchill Court, Station Road, North Harrow, Harrow, HA2 7SA, England
IIF 38Unit 7 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England
IIF 39Acre House, 11/15 William Road, London, NW1 3ER, England
IIF 407 Churchill Court, 58 Station Road, North Narrow, HA2 7SA, United Kingdom
IIF 41
- British born in September 1977
Mr Kamal Pankhania
Resident in United Kingdom
Registered addresses and corresponding companies7, Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7SA, United Kingdom
IIF 42 IIF 43 IIF 44 (more)7 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England
IIF 56 IIF 57 IIF 58 (more)7 Churchill Court, Station Road, North Harrow, Harrow, HA2 7SA, England
IIF 61 IIF 62 IIF 63 (more)
- British born in September 1977
Mr Kamal Pankhania
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
32 LINKSWAY LIMITED
101654717 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-621,831 GBP2024-05-31Person with significant control2025-02-04 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
7 SHEPHERDESS PLACE LIMITED
144690567 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)99 GBP2024-11-30Officer2022-11-08 ~ nowIIF 25 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-58,325 GBP2023-10-31Officer2019-10-25 ~ nowIIF 16 - Director → ME
- 4
ACRE CAPITAL INVESTMENTS LIMITED
120972797 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2019-07-11 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ACRE CITY LIMITED
104992737 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-2,385,193 GBP2023-12-31Officer2016-11-28 ~ nowIIF 13 - Director → MEPerson with significant control2016-11-28 ~ 2020-02-06IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 67 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)697,523 GBP2023-12-31Officer2013-12-12 ~ nowIIF 18 - Director → ME
- 7
ACRE HOSPITALITY HOLDINGS LTD
170013177 Churchill Court, Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 8
ACRE HOTELS LIMITED
092404377 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)160,117 GBP2023-09-30Officer2014-09-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 9RED APPLE DEVELOPMENTS LIMITED - 2022-09-237 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)-89,750 GBP2024-08-31Officer2024-10-31 ~ nowIIF 38 - Director → ME
- 10
ACRE MANCHESTER LIMITED
098789307 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)231,117 GBP2023-11-30Officer2015-11-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11BRECKENHILL DEVELOPMENTS LIMITED - 2011-06-277 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)2,926,766 GBP2024-06-30Officer2014-02-17 ~ nowIIF 17 - Director → ME
- 12
CONVENT MANAGEMENT 2005 LIMITED
0544101366-66 Hatton Garden, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-29,881 GBP2020-12-31Officer2005-05-03 ~ 2022-04-13IIF 36 - Director → ME - 137 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)24,121 GBP2024-04-30Officer2022-04-14 ~ nowIIF 3 - Director → MEPerson with significant control2022-04-14 ~ 2023-05-01IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
DHOLAK CHANCERY LIMITED
158081207 Churchill Court, 58 Station Road, North Narrow, United KingdomActive Corporate (3 parents)Officer2024-06-28 ~ nowIIF 41 - Director → ME - 15
DHOLAK ESTATES LIMITED
098989397 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)128,021 GBP2023-12-31Officer2015-12-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 167 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)937,726 GBP2024-08-31Officer2016-08-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
AXIS HOUSE HEATHROW LIMITED
- 2023-04-04 088401217 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,946,791 GBP2024-01-31Officer2014-01-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 18
DHOLAK PARTNERSHIP HOMES LIMITED
113160457 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (8 parents)Equity (Company account)1,046,254 GBP2024-01-31Officer2018-04-18 ~ nowIIF 5 - Director → MEPerson with significant control2018-04-18 ~ 2019-01-21IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DHOLAK PROPERTIES LIMITED
10414495Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,585,696 GBP2023-10-31Officer2016-10-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
FRAY'S COURT LIMITED
147985337 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents)Profit/Loss (Company account)677,876 GBP2023-04-13 ~ 2024-04-30Officer2023-04-13 ~ nowIIF 30 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HEATHROW POINT WEST LIMITED
09326318Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-11-25 ~ dissolvedIIF 35 - Director → ME - 22ACRE 723 LIMITED - 2003-06-107 Churchill Court, 58 Station Road, Harrow, MiddlesexActive Corporate (6 parents)Equity (Company account)5,602,187 GBP2024-04-30Officer2013-10-08 ~ nowIIF 14 - Director → ME
- 23
OPTIONCIVIL LIMITED
021364982 Churchill Court, 58 Station Road, North Harrow, MiddlesexActive Corporate (20 parents)Equity (Company account)26,918 GBP2024-12-31Officer2014-05-20 ~ nowIIF 32 - Director → ME - 24
SARACEN HOUSE LIMITED
115232227 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-426,290 GBP2022-01-31Officer2018-08-17 ~ nowIIF 23 - Director → MEPerson with significant control2018-08-17 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 25
REUSING PROPERTY UK LTD
- 2019-02-04 080874237 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)1,000,554 GBP2022-01-31Officer2019-01-31 ~ nowIIF 15 - Director → ME - 26
SQUIRE ESTATES LIMITED
077373377 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)12,335,807 GBP2024-08-31Officer2011-08-11 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
ST BERNARD'S BALLROOM LIMITED
11010110Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-12 ~ dissolvedIIF 34 - Director → ME - 28
THE WESTCOMBE GROUP (U.K.) LIMITED
14186225Unit 7 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer2022-06-21 ~ nowIIF 39 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 29ACRE 1111 LIMITED - 2006-12-077 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)1,423,047 GBP2024-05-31Officer2012-02-15 ~ nowIIF 2 - Director → ME
- 30
TRELLIS PROPERTY MANAGEMENT LIMITED
10139001Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 31
UNION POINT LIMITED
134105357 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-96,896 GBP2024-05-31Officer2021-05-20 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 32
WESTCOMBE CONSTRUCTION LIMITED
110043257 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)1,151,191 GBP2023-10-31Officer2017-10-10 ~ nowIIF 8 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 33
WESTCOMBE DEVELOPMENTS LIMITED
112359877 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-375,013 GBP2024-03-31Officer2018-03-06 ~ nowIIF 24 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 34
WESTCOMBE DISTRIBUTION LIMITED
12248296Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
WESTCOMBE ESPANA LIMITED
149151367 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2023-06-05 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 36
WESTCOMBE ESTATES LIMITED
063825057 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)1,447,332 GBP2024-09-30Officer2015-07-16 ~ nowIIF 20 - Director → ME - 37
WESTCOMBE GROUP LIMITED
136436247 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2023-03-31 ~ nowIIF 40 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 38
WESTCOMBE HOMES LIMITED
098943627 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-5,664,309 GBP2023-11-30Officer2015-11-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 39
116-118 CHANCERY LIMITED
- 2021-12-21 134496777 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-24,547 GBP2022-06-30Officer2021-06-10 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-10 ~ 2021-12-21IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
WESTCOMBE PLAN TECH LIMITED
144435447 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)99 GBP2024-10-31Officer2022-10-26 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 41
WESTCOMBE TREASURY LIMITED
146383097 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2023-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
WESTCOMBE UXBRIDGE LIMITED
142164797 Churchill Court Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-8,601 GBP2024-07-31Officer2022-07-05 ~ nowIIF 28 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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