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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

Vraj Pankhania

child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,385,193 GBP2023-12-31
    Officer
    icon of calendar 2016-11-28 ~ now
    IIF 41 - Director → ME
  • 3
    ACRE 1153 LIMITED - 2014-09-02
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    697,523 GBP2023-12-31
    Officer
    icon of calendar 2012-10-17 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,117 GBP2023-09-30
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RED APPLE DEVELOPMENTS LIMITED - 2022-09-23
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -86,995 GBP2023-08-31
    Officer
    icon of calendar 2010-02-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,117 GBP2023-11-30
    Officer
    icon of calendar 2015-11-18 ~ now
    IIF 20 - Director → ME
  • 7
    BRECKENHILL DEVELOPMENTS LIMITED - 2011-06-27
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,054,927 GBP2023-06-30
    Officer
    icon of calendar 2011-06-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -434 GBP2023-04-30
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    281,725 GBP2021-12-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,139,396 GBP2023-08-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    AXIS HOUSE HEATHROW LIMITED - 2023-04-04
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,946,791 GBP2024-01-31
    Officer
    icon of calendar 2014-01-10 ~ now
    IIF 42 - Director → ME
  • 12
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,046,254 GBP2024-01-31
    Officer
    icon of calendar 2018-04-18 ~ now
    IIF 31 - Director → ME
  • 13
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,585,696 GBP2023-10-31
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    677,876 GBP2023-04-13 ~ 2024-04-30
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 30 - Director → ME
  • 15
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    IIF 43 - Director → ME
  • 16
    ACRE 723 LIMITED - 2003-06-10
    icon of address 7 Churchill Court, 58 Station Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    5,503,532 GBP2023-04-30
    Officer
    icon of calendar 2003-06-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,624,082 GBP2023-08-31
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 29 - Director → ME
  • 18
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 36 - Director → ME
  • 19
    icon of address Unit 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ACRE 1111 LIMITED - 2006-12-07
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,654,300 GBP2023-05-31
    Officer
    icon of calendar 2006-11-16 ~ now
    IIF 44 - Director → ME
  • 21
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -375,013 GBP2024-03-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,490,244 GBP2023-09-30
    Officer
    icon of calendar 2007-09-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    V. PANKHANIA FOUNDATION - 2018-10-05
    icon of address 7 Churchill Court, 58 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-07-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,664,309 GBP2023-11-30
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 37 - Director → ME
  • 25
    116-118 CHANCERY LIMITED - 2021-12-21
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -24,547 GBP2022-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CHANCEWATCH LIMITED - 1987-01-09
    icon of address 7 Churchill Court, 58 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -650,298 GBP2022-03-31
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,601 GBP2024-07-31
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,385,193 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-28 ~ 2020-02-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 66-66 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,881 GBP2020-12-31
    Officer
    icon of calendar 2005-05-03 ~ 2022-04-13
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-13
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -434 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-04-14 ~ 2023-05-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,046,254 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-04-18 ~ 2018-09-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.