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 Pankaj Santosh Kumar Jain

    Related profiles found in government register
  • Mr Pankaj Santosh Kumar Jain
    Indian born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 1
  • Mr Pankaj Jain
    Indian born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kirkland Hose, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 2
  • Mr Pankaj Jain
    Indian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 3 IIF 4 IIF 5
  • Mr Pankaj Jain
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 6
  • Mr Pankaj Jain
    Indian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 7

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 8 IIF 9 IIF 10

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 12

    • Kirkland House, 11-15 Peterborough Road, Harrow, Uk, HA1 2AX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 12
  • 1
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,751,956 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2021-06-11
    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
  • 2
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-01-12 ~ 2018-02-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,315,976 GBP2023-06-30
    Person with significant control
    2020-08-12 ~ 2021-10-11
    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
  • 4
    AUDENMARK LIMITED - 1989-02-07
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,444,804 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-11
    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
  • 5
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,372 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-11
    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
  • 6
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -8,206 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-11
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,875,763 GBP2023-06-30
    Person with significant control
    2018-12-10 ~ 2021-10-11
    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
  • 8
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-03-30 ~ 2020-06-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    5,091,959 GBP2023-12-31
    Person with significant control
    2020-08-12 ~ 2021-10-11
    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
  • 10
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    IIF 1 - Has significant influence or control → OE
  • 11
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    IIF 5 - Ownership of shares – 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.