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, Keval
- British born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies - British accountants born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 54
- British acountant born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 55
- British company director born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companiesDawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 56
- British director born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companiesDawson House, 5 Jewry Street, London, EC2N 2EX, England
IIF 57
- British finance director born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies - English born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companiesGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
IIF 61
- British born in May 1972
Pankhania, Keval
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
IIF 62Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 63 IIF 64Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 65 IIF 66 IIF 67 (more)Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
IIF 73 IIF 74 IIF 75
- British chief executive born in May 1972
Pankhania, Keval
Resident in United Kingdom
Registered addresses and corresponding companiesDawson House, Jewry Street, London, EC3N 2EX, England
IIF 76
- British company director born in May 1972
Pankhania, Keval
Resident in United Kingdom
Registered addresses and corresponding companiesDawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 77
- British director born in May 1972
Pankhania, Keval
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Pankhania, Keval
- British accountantsRegistered addresses and corresponding companies
Pankhania, Keval
132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 82
- English director born in May 1972
Pankhania, Keval
Resident in United Kingdom
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 83
- British born in May 1972
Mr Keval Pankhania
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Mr Keval Pankharnia
Resident in England
Registered addresses and corresponding companiesStation House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX
IIF 86
Related profiles found in government register
Offspring entities and appointments
79
- 1
42 UPPER BERKELEY STREET LIMITED
13544007Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer2022-02-15 ~ nowIIF 11 - Director → ME - 2
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2009-06-16 ~ 2012-11-13IIF 3 - Director → ME - 3
ONE AVENUE SERVICES LIMITED
- 2024-01-03 08749459Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (10 parents)Officer2013-10-25 ~ nowIIF 9 - Director → ME - 4
BLUE GEM HOLDINGS LIMITED
15361375Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-12-19 ~ nowIIF 75 - Director → ME - 5
BLUE GEM MANAGEMENT SERVICES LIMITED
15357461Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-12-18 ~ nowIIF 74 - Director → ME - 6BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2008-04-23 ~ 2012-11-13IIF 24 - Director → ME - 7BUSINESS EXCHANGE LIMITED - now
MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED
- 2012-11-20 069054246th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-05-15 ~ 2012-11-13IIF 21 - Director → ME - 8
CHAINRANGE LIMITED
02086427C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (23 parents)Officer2008-04-23 ~ 2012-11-13IIF 38 - Director → ME - 9
ELIXIR INCUBATION LIMITED
06988828Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2009-08-12 ~ dissolvedIIF 27 - Director → ME - 10
FLEXI HOLDINGS LTD
15007368Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (8 parents)Officer2023-07-17 ~ nowIIF 61 - Director → ME - 11
HP BUSINESS CONSULTANCY SERVICES LIMITED
08318832Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2019-06-18 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 12
ICONOMY QUALITY COURT LIMITED
16783028Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex, EnglandActive Corporate (3 parents)Officer2025-10-14 ~ nowIIF 1 - Director → ME - 13IMOXIS LIMITED - now14 Old Queen Street, London, United KingdomActive Corporate (7 parents)Officer2019-11-20 ~ 2021-02-19IIF 76 - Director → ME
- 14
KALEIDOS CONSULTING LIMITED
07898200Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2013-02-08 ~ 2019-09-01IIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE - 15TWC PARTNERSHIP SERVICES LIMITED - 2016-06-30TWC LEGAL SERVICES LTD - 2016-04-1193 Church Street, Bilston, West Midlands, EnglandDissolved Corporate (7 parents)Person with significant control2016-08-10 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 16
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (26 parents)Officer2008-04-23 ~ 2012-11-13IIF 23 - Director → ME - 17LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 056874586th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2006-02-09 ~ 2012-11-13IIF 34 - Director → ME - 18C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (20 parents)Officer2005-06-13 ~ 2012-11-13IIF 19 - Director → ME
- 19
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 05091575FINLAW 460 LIMITED - 2004-08-236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2008-04-23 ~ 2012-11-13IIF 51 - Director → ME2004-09-10 ~ 2004-11-10IIF 58 - Director → ME - 206th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-05-15 ~ 2012-11-13IIF 55 - Director → ME
- 216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2007-04-10 ~ 2012-11-13IIF 46 - Director → ME
- 226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2007-10-08 ~ 2012-11-13IIF 39 - Director → ME
- 236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-11-13IIF 37 - Director → ME
- 246th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2007-07-02 ~ 2012-11-13IIF 31 - Director → ME
- 256th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-11-13IIF 60 - Director → ME
- 26
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2008-06-24 ~ 2012-11-13IIF 45 - Director → ME - 27
MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06 04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12FINLAW 414 LIMITED - 2003-06-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2008-04-23 ~ 2012-11-13IIF 42 - Director → ME - 28MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09FINLAW 409 LIMITED - 2003-05-066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2004-08-09 ~ 2012-11-13IIF 2 - Director → ME
- 296th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2009-04-16 ~ 2012-11-13IIF 43 - Director → ME
- 306th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 32 - Director → ME
- 31
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2005-02-02 ~ 2012-11-13IIF 59 - Director → ME - 326th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 26 - Director → ME
- 336th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2009-04-16 ~ 2012-11-13IIF 20 - Director → ME
- 346th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-11-13IIF 29 - Director → ME
- 356th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2009-04-16 ~ 2012-11-13IIF 36 - Director → ME
- 366th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2009-04-16 ~ 2012-11-13IIF 15 - Director → ME
- 376th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2007-10-08 ~ 2012-11-13IIF 50 - Director → ME
- 386th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 53 - Director → ME
- 396th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 41 - Director → ME
- 406th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents, 18 offsprings)Officer2009-04-16 ~ 2012-11-13IIF 44 - Director → ME
- 416th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 28 - Director → ME
- 42
JAYTREX LIMITED
- 2009-06-02 069031256th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2009-05-13 ~ 2012-11-13IIF 49 - Director → ME - 436th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 47 - Director → ME
- 446th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 17 - Director → ME
- 456th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2009-04-16 ~ 2012-11-13IIF 5 - Director → ME
- 466th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 18 - Director → ME
- 476th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-11-13IIF 48 - Director → ME
- 486th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 13 - Director → ME
- 496th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2009-04-16 ~ 2012-11-13IIF 52 - Director → ME
- 506th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 22 - Director → ME
- 516th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 35 - Director → ME
- 526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2005-02-02 ~ 2012-11-13IIF 4 - Director → ME
- 536th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2007-09-28 ~ 2012-11-13IIF 30 - Director → ME2007-09-28 ~ 2012-11-13IIF 80 - Secretary → ME
- 54OFFICE PROPERTIES BX LIMITED - nowMWB BUSINESS EXCHANGE LIMITED - 2019-07-11
BUSINESS EXCHANGE LONDON LIMITED
- 2005-11-23 0562863520 St. Andrew Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2005-11-18 ~ 2012-11-13IIF 33 - Director → ME - 55OFFICE PROPERTIES LIMITED - now
MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (15 parents)Officer2005-09-26 ~ 2012-11-13IIF 25 - Director → ME - 56
ONE AVENUE 3RD FLOOR PARK LANE LIMITED
13544115Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (4 parents)Officer2021-08-02 ~ dissolvedIIF 57 - Director → ME - 57
ONE AVENUE GROUP LIMITED
- 2022-07-20 07788834KALEIDOS BUSINESS LIMITED
- 2013-12-10 07788834SENTINEL CAPITAL PARTNERS LIMITED
- 2013-04-04 07788834Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (10 parents, 11 offsprings)Officer2013-02-08 ~ nowIIF 7 - Director → ME - 58
ONE AVENUE HOUSE LIMITED
- 2022-07-19 11782385ONE AVENUE MARYLEBONE LIMITED
- 2019-11-22 11782385ONE AVENUE REX BUILDING LIMITED
- 2019-07-12 11782385Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2019-01-23 ~ nowIIF 63 - Director → ME - 59
ONE AVENUE Q STREET LIMITED
- 2017-01-04 10424060Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer2016-10-12 ~ nowIIF 66 - Director → ME - 60
ONE AVENUE HANOVER SQUARE LIMITED
14042567Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (5 parents)Officer2022-04-12 ~ dissolvedIIF 79 - Director → ME - 61
ONE AVENUE LONDON LTD
- 2021-03-09 13181006Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2021-02-04 ~ nowIIF 67 - Director → ME - 62
ONE AVENUE INVESTMENTS LIMITED
14852724Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-08 ~ dissolvedIIF 77 - Director → ME - 63
ONE AVENUE LAVINGTON LIMITED
- 2022-07-19 09466720Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2015-03-03 ~ nowIIF 69 - Director → ME - 64
ONE AVENUE JEWRY LIMITED
09662885Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ nowIIF 65 - Director → ME - 65
ONE AVENUE MANAGED LIMITED
08749475Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer2013-10-25 ~ nowIIF 10 - Director → ME - 66
ONE AVENUE MANAGEMENT SERVICES LIMITED
13261993Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-12 ~ nowIIF 72 - Director → ME - 67
ONE AVENUE PROJECTS LIMITED
- 2020-08-14 12639264Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (4 parents)Officer2020-06-02 ~ nowIIF 68 - Director → ME - 68
ONE AVENUE PARK LANE LIMITED
13249872Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-03-08 ~ nowIIF 71 - Director → ME - 69
ONE AVENUE (WESTWORLD) LIMITED
- 2019-08-05 09438231Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2018-11-05 ~ nowIIF 62 - Director → ME2015-02-13 ~ 2015-02-13IIF 83 - Director → ME - 70
ONE AVENUE PROPERTY HOLDINGS LIMITED
15355713Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-12-16 ~ nowIIF 73 - Director → ME - 71
ONE AVENUE BIRCHIN COURT LIMITED
- 2022-07-20 08749495Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2013-10-25 ~ nowIIF 8 - Director → ME - 72
ONE AVENUE SOUTHWARK STREET LIMITED
11604511Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2018-10-04 ~ nowIIF 64 - Director → ME - 73
ONE AVENUE BLACKFRIARS LIMITED
- 2022-03-08 13588685Ground Floor Kings House, 101 - 135 Kings Road, Brentwood, Essex, EnglandActive Corporate (4 parents)Officer2021-08-26 ~ nowIIF 6 - Director → ME - 74Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2020-05-30 ~ nowIIF 70 - Director → ME
- 75HOWPER 516 LIMITED - 2004-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2007-09-28 ~ 2012-11-13IIF 40 - Director → ME2007-09-28 ~ 2012-11-13IIF 81 - Secretary → ME
- 76ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25FINLAW 331 LIMITED - 2002-03-2137 Sun Street, LondonDissolved Corporate (7 parents)Officer2004-02-17 ~ dissolvedIIF 14 - Director → ME
- 77STANHOPE OFFICE SERVICES LIMITED - 2005-02-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2007-09-28 ~ 2012-11-13IIF 54 - Director → ME2007-09-28 ~ 2008-01-22IIF 82 - Secretary → ME
- 78
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-04-23 ~ 2012-11-13IIF 12 - Director → ME - 79SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer2008-04-23 ~ 2012-11-13IIF 16 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.