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.
Mr Kirit Chhagan Pankhania
Mr Kirit Chhagan Pankhania
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
77, Hanworth Road, Hounslow, Middlesex, TW3 1TT
Mr Kirit Chhagan Naran Pankhania
British born in June 1964Resident in England
Registered addresses and corresponding companiesPankhania, Kirit Chhagan Naran
British company director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 8 3, Ashcombe Close, Ashford, TW15 3GD, England
Pankhania, Kirit Chhagan Naran
British consultant born in June 1964Resident in England
Registered addresses and corresponding companiesPankhania, Kirit Chhagan Naran
British director born in June 1964Resident in England
Registered addresses and corresponding companiesPankhania, Kirit Chhagan Naran
British management consultant born in June 1964Resident in England
Registered addresses and corresponding companiesPankhania, Kirit Chhagan
British none born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 16 77, Hanworth Road, Hounslow, Middlesex, TW3 1TT, United Kingdom
Pankhania, Kirit Chhagan
British solicitor born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 17 1, Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, United Kingdom
Pankhania, Kirit
British consultant born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPankhania, Kirit
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Cedar House, I22 Inglis Road, Ealing, London, Middlesex, W5 3RN, United Kingdom
Pankhania, Kirit
Registered addresses and corresponding companies
IIF 21 The Cedar House, I22 Inglis Road, Ealing, London, Middlesex, W5 3RN, United Kingdom
- 1 3 Ashcombe Close, Ashford, EnglandCorporate (2 parents)Officer
2023-07-29 ~ nowIIF 12 - director → MEPerson with significant control 2023-07-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3 Ashcombe Close, Ashford, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2020-07-04 ~ nowIIF 8 - director → MEPerson with significant control 2020-07-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 83 Heronville Road, Midlands, West Bromwich, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2021-09-22 ~ nowIIF 14 - director → ME
- 4 83 Heronville Road, Midlands, West Bromwich, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-09-30Officer 2020-09-01 ~ nowIIF 11 - director → ME
- 5 3 Ashcombe Close, Ashford, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 13 - director → MEPerson with significant control 2022-04-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Jh House, 77 Hanworth Road, London, EnglandDissolved corporate (2 parents)Officer 2013-04-16 ~ dissolvedIIF 19 - director → ME
- 7 Jh House, 77 Hanworth Road, London, EnglandDissolved corporate (2 parents)Officer 2013-04-02 ~ dissolvedIIF 18 - director → ME
- 8 3 Ashcombe Close, Ashford, Surrey, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2020-07-02 ~ nowIIF 9 - director → MEPerson with significant control 2020-07-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 83 Heronville Road, West Bromwich, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)100 GBP2022-09-30Officer 2015-09-09 ~ nowIIF 20 - director → ME 2015-09-09 ~ nowIIF 21 - secretary → ME
- 10 77 Hanworth Road, Hounslow, MiddlesexCorporate (1 parent)Equity (Company account)-28,601 GBP2023-11-30Officer 2009-11-10 ~ nowIIF 16 - director → MEPerson with significant control 2016-06-21 ~ nowIIF 1 - Has significant influence or control → OE
- 11 3 Ashcombe Close, Ashford, EnglandCorporate (2 parents)Officer 2024-02-05 ~ nowIIF 15 - director → MEPerson with significant control 2024-02-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 12 3 Ashcombe Close, Ashford, EnglandCorporate (2 parents)Officer 2025-01-10 ~ nowIIF 10 - director → MEPerson with significant control 2025-01-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 1 Admiral House, Cardinal Way, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2009-01-21 ~ 2013-09-04IIF 17 - director → ME
