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

Mr Pallav Khanna

    Related profiles found in government register
  • Mr Pallav Khanna
    Indian born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH

      IIF 1
  • Khanna, Pallav
    Indian managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 8 Dormans Close, Northwood, Middlesex, HA6 2FX

      IIF 2
  • Khanna, Pallav
    Indian qualified accountant and business c born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England

      IIF 3
  • Pallav Khanna
    British born in October 1970

    Resident in China

    Registered addresses and corresponding companies
    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 4
  • Mr Pallav Khanna
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14935625 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
  • Khanna, Pallav
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Not Available

      IIF 6 IIF 7 IIF 8
    • 14686933 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
    • 15135768 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
    • Flat 108, 3 Limeharbour, London, E14 9LU, England

      IIF 11
  • Khanna, Pallav
    British director born in October 1970

    Resident in China

    Registered addresses and corresponding companies
    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 12
  • Khanna, Pallav
    Indian secretary

    Registered addresses and corresponding companies
    • 8 Dormans Close, Northwood, Middlesex, HA6 2FX

      IIF 13
  • Khanna, Pallav

    Registered addresses and corresponding companies
    • 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, United Kingdom

      IIF 14
  • Khanna, Pallav
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 203 Lonsdale House A2, 52 Blucher Street, Birmingham, West Midlands, B1 1QU, United Kingdom

      IIF 15
  • Khanna, Pallav
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 203 Lonsdale House, A2, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 16
    • 14935625 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    4385, 14935625 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    8 Dormans Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 12 - Director → ME
    2022-01-13 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    2381, Ni699080 - Companies House Default Address, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 15 - Director → ME
  • 5
    70-72 Victoria Road, Ruislip, Middlesex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,457 GBP2024-03-31
    Officer
    2014-09-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    8 Dormans Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-12-19 ~ 2002-04-09
    IIF 2 - Director → ME
  • 2
    Unit G2 Havenside Industrial Estate, Fishtoft Road, Boston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ 2024-01-27
    IIF 7 - Director → ME
  • 3
    Flat 506d Concept Place, Park Lane, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-01 ~ 2024-07-18
    IIF 16 - Director → ME
  • 4
    4385, 15720095 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ 2024-08-13
    IIF 11 - Director → ME
  • 5
    70 Western Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-24 ~ 2024-01-25
    IIF 8 - Director → ME
  • 6
    Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-07-20 ~ 2024-09-28
    IIF 6 - Director → ME
  • 7
    Unit A10 413 Bizspace Business Park Kings Road Tys, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ 2024-08-16
    IIF 10 - Director → ME
  • 8
    4 Beech Tree View, Caerphilly, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-09-12 ~ 2024-09-15
    IIF 9 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.