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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

Pankhania, Jayesh

    Related profiles found in government register
  • Pankhania, Jayesh
    British ceo born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 1
  • Pankhania, Jayesh
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 2 IIF 3 IIF 4
  • Pankhania, Jayesh
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8100, Cambridge Research Park, Waterbeach, Cambridge, CB25 9TL, United Kingdom

      IIF 5
  • Pankhania, Jayesh
    British director and company secretary born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 6
  • Pankhania, Jayesh
    British finance director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Wilmington Avenue, Chiswick, London, W4 3HA

      IIF 7
  • Pankhania, Jayesh
    British financial controller born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Atlas House, 173 Victoria Street, London, SW1E 5NA, England

      IIF 8
  • Pankhania, Jayesh
    British hon treasurer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Enterprise Lodge, Stockdove Way, Perivale, Greenford, Middlesex, UB6 8TJ, England

      IIF 9
  • Pankhania, Jayesh
    British financial controller born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Atlas House, 173 Victoria Street, London, SW1E 5NA, England

      IIF 10
  • Pankhania, Jayesh
    British finance and commercial director born in April 1970

    Registered addresses and corresponding companies
  • Pankhania, Jayesh
    British chief financial officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Ingworth Road, Poole, BH12 1JY, England

      IIF 14
  • Pankhania, Jayesh
    British none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3512, Seagate Way, Suite 100, Oceanside, United States

      IIF 15
  • Mr Jayesh Pankhania
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 16
  • Pankhania, Jayesh

    Registered addresses and corresponding companies

    • icon of address Building 8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 8050 No.university Dr., Suite 202, Tamarac, Florida 33321
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address Unit 3 Ingworth Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,293 GBP2022-05-31
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    225,118 GBP2019-12-31
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    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
Ceased 11
  • 1
    ASIA RESOURCE MINERALS LIMITED - 2013-12-17
    ASEAN RESOURCES LTD - 2013-06-04
    ASIA COAL RESOURCES LIMITED - 2013-04-24
    icon of address Atlas House, 173 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-16 ~ 2015-08-11
    IIF 10 - Director → ME
  • 2
    icon of address Enterprise Lodge Stockdove Way, Perivale, Greenford, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2019-09-11
    IIF 9 - Director → ME
  • 3
    icon of address 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2022-01-02
    Officer
    icon of calendar 2019-02-26 ~ 2021-03-31
    IIF 3 - Director → ME
  • 4
    HORIZON DISCOVERY SERVICES LIMITED - 2020-08-11
    HYPOXIUM LIMITED - 2010-10-22
    icon of address 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-26 ~ 2021-03-31
    IIF 2 - Director → ME
  • 5
    HORIZON DISCOVERY GROUP PLC - 2021-02-24
    HORIZON DISCOVERY GROUP LIMITED - 2014-03-19
    icon of address Building 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2021-03-31
    IIF 6 - Director → ME
    icon of calendar 2019-02-26 ~ 2019-05-22
    IIF 17 - Secretary → ME
  • 6
    CHARCO 1046 LIMITED - 2003-01-15
    icon of address St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2008-09-24
    IIF 12 - Director → ME
  • 7
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    icon of address 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2008-11-24
    IIF 13 - Director → ME
    icon of calendar 2008-09-24 ~ 2008-09-24
    IIF 11 - Director → ME
  • 8
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    icon of address St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2009-03-19
    IIF 7 - Director → ME
  • 9
    HORIZON DISCOVERY LIMITED - 2024-09-17
    icon of address 8100 Cambridge Research Park, Waterbeach, Cambridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2021-03-31
    IIF 5 - Director → ME
  • 10
    icon of address 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2018-12-31
    Officer
    icon of calendar 2019-02-26 ~ 2021-03-31
    IIF 4 - Director → ME
  • 11
    icon of address Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2015-08-11
    IIF 8 - Director → ME

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