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.
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Mr Pankaj Chhabra
Mr Pankaj Chhabra
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesChhabra, Pankaj
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesChhabra, Pankaj
British merketing born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
51 Azalea Close, Ilford, IG1 2BF
Chhabra, Pankaj
British sales manager born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 51 Azalea Close, Ilford, IG1 2BF
Chhabra, Pankaj
British director born in November 1978Resident in England
Registered addresses and corresponding companiesChhabra, Pankaj
British directorRegistered addresses and corresponding companies
IIF 12 51 Azalea Close, Ilford, IG1 2BF
Chhabra, Pankaj
Registered addresses and corresponding companies
IIF 13 51, Azalea Close, Ilford, IG1 2BF, United Kingdom
- 1 33 Station Road Harold Wood, Romford, Essex, United KingdomCorporate (2 parents)Equity (Company account)-4,942 GBP2024-07-31Officer
2022-07-12 ~ nowIIF 5 - director → ME - 2 33 Station Road Station Road, Harold Wood, Romford, EnglandCorporate (1 parent)Equity (Company account)76,656 GBP2024-03-31Officer 2020-07-16 ~ nowIIF 10 - director → MEPerson with significant control 2020-07-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 33 Station Road Harold Wood, Romford, Essex, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)1,011,800 GBP2024-03-31Officer 2022-05-04 ~ nowIIF 7 - director → MEPerson with significant control 2022-05-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 33 Station Road Harold Wood, Romford, Essex, EnglandCorporate (2 parents)Equity (Company account)153,089 GBP2024-03-31Officer 2020-10-16 ~ nowIIF 6 - director → ME
- 5
FIRST HOMES LIMITED
- nowCHHABRA BROTHERS LIMITED - 2013-11-19THE BIGBANK FIREWORKS LTD - 2013-10-24 33 Station Road Station Road, Harold Wood, Romford, EnglandCorporate (1 parent)Equity (Company account)11,175 GBP2024-03-31Officer 2020-07-16 ~ nowIIF 11 - director → MEPerson with significant control 2020-07-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6 Langley House Park Road, East Finchley, LondonDissolved corporate (1 parent)Officer 2007-01-22 ~ dissolvedIIF 9 - director → ME
- 1 33 Station Road Station Road, Harold Wood, Romford, EnglandCorporate (1 parent)Equity (Company account)76,656 GBP2024-03-31Officer 2010-02-15 ~ 2010-07-10IIF 13 - secretary → ME
- 2 33 Station Road Harold Wood, Romford, Essex, EnglandCorporate (2 parents)Equity (Company account)153,089 GBP2024-03-31Person with significant control 2020-10-16 ~ 2022-08-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Langley House Park Road, East Finchley, LondonDissolved corporate (1 parent)Officer 2007-07-05 ~ 2007-07-24IIF 12 - secretary → ME
- 4 18 Oregon Avenue, LondonDissolved corporate (2 parents)Officer 2006-07-31 ~ 2006-09-01IIF 8 - director → ME
