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, Anup

    Related profiles found in government register
  • Pankhania, Anup
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 1
  • Pankhania, Anup
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pankhania, Anup
    British none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 52
  • Pankhania, Anup
    British project manager born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossstone, Orley Farm Road, Harrow On The Hill, Middlesex, HA1 3PF

      IIF 53

    • C/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 54
  • Pankania, Anup
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jaspar Management Limited, Stanmore House, 15-19 Church Street, Stanmore, London, HA7 4AR, United Kingdom

      IIF 55
  • Pankhania, Anup
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 56
  • Pankhania, Anup
    British management born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Stanmore House, 15-19, Church Road, Stanmore, Middlesex, HA7 4AR, England

      IIF 57
  • Anup Pankhania
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 58 IIF 59
  • Mr Anup Pankhania
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR

      IIF 60

    • C/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 61

    • 6 Anson Walk, Northwood, Middlesex, United Kingdom, HA6 2LA, United Kingdom

      IIF 62
  • Pankhania, Anup
    British

    Registered addresses and corresponding companies

    • 6, Anson Walk, Moor Park, Northwood, Middlesex, HA6 2LA

      IIF 63
  • Pankhania, Anup
    British project manager

    Registered addresses and corresponding companies

    • C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom, W1T 6QR, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 26 - director → ME
  • 2
    173 Cleveland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,905 GBP2020-12-31
    Officer
    2016-06-08 ~ dissolved
    IIF 7 - director → ME
  • 3
    173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    83,876 GBP2017-12-31
    Officer
    2014-07-17 ~ dissolved
    IIF 5 - director → ME
  • 4
    173 Cleveland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,211 GBP2019-12-31
    Officer
    2015-03-30 ~ dissolved
    IIF 9 - director → ME
  • 5
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-30 ~ dissolved
    IIF 40 - director → ME
  • 6
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-30 ~ dissolved
    IIF 43 - director → ME
  • 7
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2023-08-31 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-09-04 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-09-04 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    NUGENT MANAGEMENT LIMITED - 2005-05-26
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,722,608 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 10
    2nd Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 53 - director → ME
    2006-12-31 ~ dissolved
    IIF 63 - secretary → ME
  • 11
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    493,999 GBP2021-12-31
    Officer
    2018-09-18 ~ dissolved
    IIF 17 - director → ME
  • 12
    C/o Jaspar Group Of Companies 2nd Floor, Stanmore House, 15-19 Church Road, Stanmore, United Kingdom, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 18 - director → ME
  • 13
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-04-30
    Officer
    2022-03-10 ~ dissolved
    IIF 27 - director → ME
  • 14
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,011 GBP2023-12-31
    Person with significant control
    2021-02-02 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PANDER FA INVESTMENTS LIMITED - 2022-02-15
    12-14 High Street, Caterham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -674 GBP2023-01-31
    Officer
    2022-02-01 ~ dissolved
    IIF 55 - director → ME
  • 16
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    184 GBP2017-12-31
    Officer
    2016-05-24 ~ dissolved
    IIF 13 - director → ME
  • 17
    173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,720 GBP2016-12-31
    Officer
    2012-11-23 ~ dissolved
    IIF 14 - director → ME
  • 18
    173 Cleveland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -437 GBP2017-12-31
    Officer
    2015-04-22 ~ dissolved
    IIF 8 - director → ME
  • 19
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,318 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    108 GBP2020-12-31
    Officer
    2017-05-04 ~ dissolved
    IIF 15 - director → ME
Ceased 40
  • 1
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-15 ~ 2025-03-31
    IIF 37 - director → ME
  • 2
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-15 ~ 2025-03-31
    IIF 39 - director → ME
  • 3
    Rodus Building Road Reef Marina, Po Box 3093, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2023-10-26 ~ 2025-03-31
    IIF 52 - director → ME
  • 4
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36,517 GBP2023-12-31
    Officer
    2016-07-28 ~ 2025-03-31
    IIF 36 - director → ME
  • 5
    11 Bridge Wharf Road, Old Isleworth, Middlesex
    Corporate (8 parents)
    Equity (Company account)
    7,350 GBP2024-03-31
    Officer
    2012-12-17 ~ 2020-12-03
    IIF 57 - director → ME
  • 6
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    28,557 GBP2023-12-31
    Officer
    2019-12-12 ~ 2025-03-31
    IIF 51 - director → ME
  • 7
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    212,047 GBP2023-12-31
    Officer
    2017-07-13 ~ 2025-03-31
    IIF 29 - director → ME
  • 8
    173 Cleveland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    94,604 GBP2023-12-31
    Officer
    2015-10-29 ~ 2025-03-31
    IIF 2 - director → ME
  • 9
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,064,278 GBP2023-12-31
    Officer
    2019-07-17 ~ 2025-03-31
    IIF 50 - director → ME
  • 10
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,839 GBP2023-12-31
    Officer
    2022-05-05 ~ 2025-03-31
    IIF 23 - director → ME
  • 11
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,664,179 GBP2023-12-31
    Officer
    2021-06-03 ~ 2025-03-31
    IIF 56 - director → ME
  • 12
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-12 ~ 2025-03-31
    IIF 44 - director → ME
  • 13
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-12 ~ 2025-03-31
    IIF 41 - director → ME
  • 14
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    542,825 GBP2023-12-31
    Officer
    2021-04-03 ~ 2025-03-31
    IIF 16 - director → ME
  • 15
    173 Cleveland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,123,972 GBP2023-12-31
    Officer
    2015-07-15 ~ 2025-03-31
    IIF 10 - director → ME
  • 16
    173-175 Cleveland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    902,449 GBP2023-12-31
    Officer
    2016-02-09 ~ 2025-03-31
    IIF 12 - director → ME
  • 17
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    818,315 GBP2023-12-31
    Officer
    2020-12-01 ~ 2025-03-31
    IIF 24 - director → ME
  • 18
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    308,296 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-07-12 ~ 2025-03-31
    IIF 11 - director → ME
  • 19
    NUGENT MANAGEMENT LIMITED - 2005-05-26
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,722,608 GBP2023-12-31
    Officer
    2006-12-31 ~ 2025-03-31
    IIF 54 - director → ME
    2006-12-31 ~ 2025-03-31
    IIF 64 - secretary → ME
  • 20
    JASPAR LEND LIMITED - 2020-08-14
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,648,586 GBP2023-12-31
    Officer
    2020-02-15 ~ 2025-03-31
    IIF 45 - director → ME
  • 21
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,008 GBP2023-12-31
    Officer
    2018-05-04 ~ 2025-03-31
    IIF 42 - director → ME
  • 22
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,154 GBP2023-12-31
    Officer
    2020-10-13 ~ 2025-03-31
    IIF 33 - director → ME
  • 23
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -654,896 GBP2023-12-31
    Officer
    2022-03-04 ~ 2025-03-31
    IIF 21 - director → ME
  • 24
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    214,242 GBP2023-12-31
    Officer
    2017-12-12 ~ 2025-03-31
    IIF 38 - director → ME
  • 25
    EVERSFIELD DEVELOPMENTS LIMITED - 2001-06-11
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,961,991 GBP2023-12-31
    Officer
    2021-03-01 ~ 2025-03-31
    IIF 48 - director → ME
  • 26
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,011 GBP2023-12-31
    Officer
    2021-02-02 ~ 2025-03-31
    IIF 32 - director → ME
  • 27
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-25 ~ 2025-03-31
    IIF 31 - director → ME
  • 28
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -801,965 GBP2023-12-31
    Officer
    2022-02-23 ~ 2025-03-31
    IIF 1 - director → ME
  • 29
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-25 ~ 2025-03-31
    IIF 30 - director → ME
  • 30
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -417,725 GBP2023-12-31
    Officer
    2018-05-03 ~ 2025-03-31
    IIF 49 - director → ME
  • 31
    BATH ROAD PROPERTY LTD - 2020-02-14
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    182,147 GBP2023-12-31
    Officer
    2018-09-18 ~ 2025-03-31
    IIF 28 - director → ME
  • 32
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -329,522 GBP2023-12-31
    Officer
    2017-08-07 ~ 2025-03-31
    IIF 6 - director → ME
  • 33
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,318 GBP2023-12-31
    Officer
    2022-09-30 ~ 2025-03-31
    IIF 20 - director → ME
  • 34
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -559,194 GBP2023-12-31
    Officer
    2019-04-08 ~ 2025-03-31
    IIF 47 - director → ME
  • 35
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,387 GBP2023-12-31
    Officer
    2022-03-04 ~ 2025-03-31
    IIF 22 - director → ME
  • 36
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    149,456 GBP2023-12-31
    Officer
    2022-12-07 ~ 2025-03-31
    IIF 19 - director → ME
  • 37
    173-175 Cleveland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    644,452 GBP2023-12-31
    Officer
    2016-03-03 ~ 2025-03-31
    IIF 4 - director → ME
  • 38
    173 Cleveland Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,160,742 GBP2023-12-31
    Officer
    2015-06-12 ~ 2025-03-31
    IIF 3 - director → ME
  • 39
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,368 GBP2023-12-31
    Officer
    2018-05-04 ~ 2025-03-31
    IIF 34 - director → ME
  • 40
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -130,831 GBP2023-12-31
    Officer
    2021-02-25 ~ 2025-03-31
    IIF 25 - director → ME

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