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, Anil Narshi, Mr.
- Registered addresses and corresponding companies
Pankhania, Anil Narshi, Mr.
70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England
IIF 1
- British company directorRegistered addresses and corresponding companies
Pankhania, Anil Narshi
8 Swinton House, 89 Gloucester Terrace, London, W2 3HB
IIF 2
- Registered addresses and corresponding companies
Pankhania, Anil
30 Tranmere Road, Twickenham, Middlesex, TW2 7JB
IIF 3
- British director born in July 1963
Pankhania, Anil Narshi
Resident in England
Registered addresses and corresponding companiesJubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 4
- British born in July 1963
Pankhania, Anil Narshi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 55, 11 Sheldon Square, London, W2 6DQ, England
IIF 5Flat 8 Swinton House, 89 Gloucester Terrace, London, W2 3HB, England
IIF 679 Victoria Road, Ruislip Manor, Middlesex, HA4 9BH
IIF 770-72, Victoria Road, Ruislip, HA4 0AH, England
IIF 870-72, Victoria Road, Ruislip, Middlesex, HA4 0AH
IIF 970-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England
IIF 10
- British company director born in July 1963
Pankhania, Anil Narshi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1963
Pankhania, Anil Narshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Mr Anil Narshi Pankania
Resident in England
Registered addresses and corresponding companies70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH
IIF 15
- British born in July 1963
Mr Anil Narshi Pankhania
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8 Swinton House, 89 Gloucester Terrace, London, W2 3HB, England
IIF 16Suite 768, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 17Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 1870-72, Victoria Road, Ruislip, HA4 0AH, England
IIF 1970-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England
IIF 20
- 1
ALPHA BUILDING CLAIMS LTD
12316759Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandDissolved Corporate (1 parent)Officer2019-11-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-11-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2
CHELSEA LANDLORD SERVICES LTD
12469195Suite 768 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Officer2020-02-18 ~ 2021-09-21IIF 5 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CROSSCASTLE LIMITED
03155850Airport House, Purley Way, CroydonDissolved Corporate (8 parents)Officer2002-06-30 ~ dissolvedIIF 11 - Director → ME1996-03-13 ~ dissolvedIIF 2 - Secretary → ME - 4SHALFORD ROAD SHOPS LIMITED - 1984-08-03Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (12 parents)Officer2002-10-07 ~ 2011-05-25IIF 12 - Director → ME
- 5
NISA STORES (LONDON) LIMITED
0501597270-72 Victoria Road, Ruislip, Middlesex, EnglandActive Corporate (5 parents)Officer2004-10-01 ~ 2013-01-14IIF 14 - Director → ME2019-12-31 ~ nowIIF 10 - Director → MEPerson with significant control2019-12-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 6
PIZZAIOLO PADDINGTON LTD
16287420Flat 8 Swinton House, 89 Gloucester Terrace, London, London, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
ROGER EDWARDS MOTORS LIMITED
1508093170-72 Victoria Road, Ruislip, EnglandActive Corporate (1 parent)Officer2023-08-18 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
SHREEBAI WELFARE FOUNDATION (UK)
0532231330 Tranmere Road, Twickenham, MiddlesexActive Corporate (10 parents)Officer2012-05-25 ~ 2013-12-25IIF 13 - Director → ME2012-05-25 ~ 2013-12-25IIF 3 - Secretary → ME - 9
CAFE EURO LIMITED
- 2002-04-22 0430880470-72 Victoria Road, Ruislip, MiddlesexActive Corporate (6 parents)Officer2001-10-23 ~ 2013-12-20IIF 7 - Director → ME2019-11-12 ~ nowIIF 9 - Director → ME2013-12-20 ~ 2017-02-15IIF 1 - Secretary → MEPerson with significant control2016-08-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
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