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

Sheetal Pankhania

    Related profiles found in government register
  • Sheetal Pankhania
    British, born in December 1979

    Registered addresses and corresponding companies
    • E122, Palm Jumeirah E Frond, Jumeriah, Dubai, United Arab Emirates

      IIF 1
  • Pankhania, Sheetal
    British

    Registered addresses and corresponding companies
    • 103 Marlborough Road, Slough, Berkshire, SL3 7JS

      IIF 2
  • Pankhania, Sheetal
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 103 Marlborough Road, Slough, Berkshire, SL3 7JS

      IIF 3
    • 103, Marlborough Road, Slough, Berkshire, SL3 7JS, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    5a Frascati Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 4 - Director → ME
  • 2
    Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Beneficial owner
    2018-01-22 ~ now
    IIF 1 - Ownership of shares - More than 25%OE
    IIF 1 - Ownership of voting rights - More than 25%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or controlOE
Ceased 1
  • 1
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-02 ~ 2007-09-27
    IIF 3 - Director → ME
    2006-02-02 ~ 2007-09-27
    IIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.