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.
Mr Anil Narshi Pankhania
Mr Anil Narshi Pankhania
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 8 Swinton House, 89 Gloucester Terrace, London, W2 3HB, England
IIF 2 Suite 768, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 3 Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 4 70-72, Victoria Road, Ruislip, HA4 0AH, England
IIF 5 70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England
Mr Anil Narshi Pankania
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 6 70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH
Pankhania, Anil Narshi
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesPankhania, Anil Narshi
British company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesPankhania, Anil Narshi
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesPankhania, Anil Narshi
British entrepreneur born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesPankhania, Anil Narshi
British director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 17 Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
Pankhania, Anil Narshi
British company directorRegistered addresses and corresponding companies
IIF 18 8 Swinton House, 89 Gloucester Terrace, London, W2 3HB
Pankhania, Anil Narshi, Mr.
Registered addresses and corresponding companies
IIF 19 70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England
Pankhania, Anil
Registered addresses and corresponding companies
IIF 20 30 Tranmere Road, Twickenham, Middlesex, TW2 7JB
- 1 Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandDissolved Corporate (1 parent)Officer
2019-11-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-11-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 Suite 768 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,344 GBP2024-03-31Person with significant control 2020-02-18 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Airport House, Purley Way, CroydonDissolved Corporate (2 parents)Officer 2002-06-30 ~ dissolvedIIF 11 - Director → ME 1996-03-13 ~ dissolvedIIF 18 - Secretary → ME
- 4 70-72 Victoria Road, Ruislip, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2019-12-31 ~ nowIIF 10 - Director → MEPerson with significant control 2019-12-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 Flat 8 Swinton House, 89 Gloucester Terrace, London, London, EnglandActive Corporate (1 parent)Officer 2025-03-03 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 70-72 Victoria Road, Ruislip, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)11,623 GBP2024-03-31Officer 2023-08-18 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7
VIDEO CAFE LIMITED
- nowCAFE EURO LIMITED - 2002-04-22 70-72 Victoria Road, Ruislip, MiddlesexActive Corporate (3 parents)Equity (Company account)743,020 GBP2024-03-31Officer 2019-11-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 Suite 768 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,344 GBP2024-03-31Officer 2020-02-18 ~ 2021-09-21IIF 15 - Director → ME
- 2
ENVIS FOODS LIMITED
- nowSHALFORD ROAD SHOPS LIMITED - 1984-08-03 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-90,805 GBP2024-12-31Officer 2002-10-07 ~ 2011-05-25IIF 12 - Director → ME - 3 70-72 Victoria Road, Ruislip, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2004-10-01 ~ 2013-01-14IIF 14 - Director → ME
- 4 30 Tranmere Road, Twickenham, MiddlesexActive Corporate (5 parents)Officer 2012-05-25 ~ 2013-12-25IIF 13 - Director → ME 2012-05-25 ~ 2013-12-25IIF 20 - Secretary → ME
- 5
VIDEO CAFE LIMITED
- nowCAFE EURO LIMITED - 2002-04-22 70-72 Victoria Road, Ruislip, MiddlesexActive Corporate (3 parents)Equity (Company account)743,020 GBP2024-03-31Officer 2001-10-23 ~ 2013-12-20IIF 16 - Director → ME 2013-12-20 ~ 2017-02-15IIF 19 - Secretary → ME
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