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.
Pankhania, Chandu
Pankhania, Chandu
British builder born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Thorney Mead, Richings Way, Iver, Buckinghamshire, SL0 9DE
Pankhania, Chandu
British director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 2 Thorney Mead, Richings Way, Iver, Buckinghamshire, SL0 9DE
Pankhania, Chandu
British entrepreneur born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 3 Thorney Mead, Richings Way, Iver, SL0 9DE, England
Pankhania, Chandu
British director born in May 1954Registered addresses and corresponding companies
IIF 4 59 Westgate Crescent, Cippenham, Slough, Berkshire, SL1 5BY
Pankania, Chandu
British building contractor born in May 1954Registered addresses and corresponding companies
IIF 5 Thorney Mead, Richings Park, Richings Way, Buckinghamshire, SL0 9DE
Pankhania, Chandu
British builderRegistered addresses and corresponding companies
IIF 6 Thorney Mead, Richings Way, Iver, Buckinghamshire, SL0 9DE
Pankhania, Chandhu Gordhan Naran
British director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 7 Windsor Crown House, 7 Windsor Road, Slough, Berkshire, SL1 2DX, United Kingdom
Mr Chandu Pankhania
British born in May 1954Resident in England
Registered addresses and corresponding companiesMr Chandhu Gordhan Naran Pankhania
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 10 Windsor Crown House, 7 Windsor Road, Slough, Berkshire, SL1 2DX, United Kingdom
- 1 Unit 7 Waterside Trading Centre, Trumpers Way, London, EnglandCorporate (4 parents)Equity (Company account)856 GBP2024-07-31Officer
2016-07-19 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Thorney Mead, Richings Way, Iver, Buckinghamshire, EnglandCorporate (3 parents)Equity (Company account)108,016 GBP2024-03-31Officer 2023-02-01 ~ nowIIF 3 - director → MEPerson with significant control 2023-01-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3S. P. HOMES CONSTRUCTION LIMITED - 2004-08-26 Thorney Mead, Richings Way, Iver, BuckinghamshireCorporate (2 parents)Equity (Company account)396,924 GBP2024-04-30Officer 2000-04-07 ~ nowIIF 1 - director → ME 2000-04-07 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 7 Waterside Trading Centre, Trumpers Way, LondonCorporate (1 parent)Equity (Company account)20,961 GBP2023-09-30Officer 1995-07-01 ~ 1996-08-30IIF 4 - director → ME
- 2 2nd Floor, 39 Bore Street, Lichfield, StaffordshireCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,039,412 GBP2021-12-31Officer 2000-08-01 ~ 2005-02-21IIF 5 - director → ME
- 3 Unit 7 Waterside Trading Centre Trumpers Way, Hanwell, LondonCorporate (3 parents)Equity (Company account)4,071 GBP2023-12-31Officer 2005-10-20 ~ 2009-02-28IIF 2 - director → ME
