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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

Mr Anup Pankhania

    Related profiles found in government register
  • Mr Anup Pankhania
    British born in February 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Anup Pankhania
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Pankania, Anup
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Pankhania, Anup
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9
  • Pankhania, Anup
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • 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

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

      IIF 58
  • Pankhania, Anup
    British project manager born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60
  • Pankhania, Anup
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Pankhania, Anup
    British management born in February 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Pankhania, Anup
    British

    Registered addresses and corresponding companies

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

      IIF 63
  • Pankhania, Anup
    British project manager

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 35 - Director → ME
  • 2
    icon of address 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,905 GBP2020-12-31
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,876 GBP2017-12-31
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,211 GBP2019-12-31
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-08-30 ~ dissolved
    IIF 48 - Director → ME
  • 6
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-30 ~ dissolved
    IIF 50 - Director → ME
  • 7
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-08-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-09-04 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    NUGENT MANAGEMENT LIMITED - 2005-05-26
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,698,649 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 2nd Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2006-12-31 ~ dissolved
    IIF 63 - Secretary → ME
  • 11
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    493,999 GBP2021-12-31
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address C/o Jaspar Group Of Companies 2nd Floor, Stanmore House, 15-19 Church Road, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    IIF 27 - Director → ME
  • 13
    icon of address 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
    icon of calendar 2022-03-10 ~ dissolved
    IIF 36 - Director → ME
  • 14
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PANDER FA INVESTMENTS LIMITED - 2022-02-15
    icon of address 12-14 High Street, Caterham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -674 GBP2023-01-31
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 16
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    184 GBP2017-12-31
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 22 - Director → ME
  • 17
    icon of address 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,720 GBP2016-12-31
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    IIF 23 - Director → ME
  • 18
    icon of address 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -437 GBP2017-12-31
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 17 - Director → ME
  • 19
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,614 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108 GBP2020-12-31
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 24 - Director → ME
Ceased 40
  • 1
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ 2025-03-31
    IIF 45 - Director → ME
  • 2
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ 2025-03-31
    IIF 47 - Director → ME
  • 3
    icon of address Rodus Building Road Reef Marina, Po Box 3093, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-26 ~ 2025-03-31
    IIF 58 - Director → ME
  • 4
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,517 GBP2023-12-31
    Officer
    icon of calendar 2016-07-28 ~ 2025-03-31
    IIF 44 - Director → ME
  • 5
    icon of address 11 Bridge Wharf Road, Old Isleworth, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    7,350 GBP2024-03-31
    Officer
    icon of calendar 2012-12-17 ~ 2020-12-03
    IIF 62 - Director → ME
  • 6
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28,557 GBP2023-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2025-03-31
    IIF 57 - Director → ME
  • 7
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    199,980 GBP2024-12-31
    Officer
    icon of calendar 2017-07-13 ~ 2025-03-31
    IIF 37 - Director → ME
  • 8
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,132 GBP2024-12-31
    Officer
    icon of calendar 2015-10-29 ~ 2025-03-31
    IIF 11 - Director → ME
  • 9
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,773 GBP2024-12-31
    Officer
    icon of calendar 2019-07-17 ~ 2025-03-31
    IIF 56 - Director → ME
  • 10
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,719 GBP2024-12-31
    Officer
    icon of calendar 2022-05-05 ~ 2025-03-31
    IIF 32 - Director → ME
  • 11
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,700,882 GBP2024-12-31
    Officer
    icon of calendar 2021-06-03 ~ 2025-03-31
    IIF 61 - Director → ME
  • 12
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,524 GBP2024-12-31
    Officer
    icon of calendar 2023-09-12 ~ 2025-03-31
    IIF 9 - Director → ME
  • 13
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,542 GBP2024-12-31
    Officer
    icon of calendar 2023-09-12 ~ 2025-03-31
    IIF 8 - Director → ME
  • 14
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    552,277 GBP2024-12-31
    Officer
    icon of calendar 2021-04-03 ~ 2025-03-31
    IIF 25 - Director → ME
  • 15
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,129,317 GBP2024-12-31
    Officer
    icon of calendar 2015-07-15 ~ 2025-03-31
    IIF 19 - Director → ME
  • 16
    icon of address 173-175 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,062,413 GBP2024-12-31
    Officer
    icon of calendar 2016-02-09 ~ 2025-03-31
    IIF 21 - Director → ME
  • 17
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,189,381 GBP2024-12-31
    Officer
    icon of calendar 2020-12-01 ~ 2025-03-31
    IIF 33 - Director → ME
  • 18
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    3,246,429 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-07-12 ~ 2025-03-31
    IIF 20 - Director → ME
  • 19
    NUGENT MANAGEMENT LIMITED - 2005-05-26
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,698,649 GBP2024-12-31
    Officer
    icon of calendar 2006-12-31 ~ 2025-03-31
    IIF 60 - Director → ME
    icon of calendar 2006-12-31 ~ 2025-03-31
    IIF 64 - Secretary → ME
  • 20
    JASPAR LEND LIMITED - 2020-08-14
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75,125 GBP2024-12-31
    Officer
    icon of calendar 2020-02-15 ~ 2025-03-31
    IIF 51 - Director → ME
  • 21
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,008 GBP2023-12-31
    Officer
    icon of calendar 2018-05-04 ~ 2025-03-31
    IIF 49 - Director → ME
  • 22
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,587 GBP2024-12-31
    Officer
    icon of calendar 2020-10-13 ~ 2025-03-31
    IIF 41 - Director → ME
  • 23
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -496,681 GBP2024-12-31
    Officer
    icon of calendar 2022-03-04 ~ 2025-03-31
    IIF 30 - Director → ME
  • 24
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,242 GBP2023-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2025-03-31
    IIF 46 - Director → ME
  • 25
    EVERSFIELD DEVELOPMENTS LIMITED - 2001-06-11
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,649,497 GBP2024-12-31
    Officer
    icon of calendar 2021-03-01 ~ 2025-03-31
    IIF 54 - Director → ME
  • 26
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,622 GBP2024-12-31
    Officer
    icon of calendar 2021-02-02 ~ 2025-03-31
    IIF 40 - Director → ME
  • 27
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,531 GBP2024-12-31
    Officer
    icon of calendar 2023-09-25 ~ 2025-03-31
    IIF 39 - Director → ME
  • 28
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -849,477 GBP2024-12-31
    Officer
    icon of calendar 2022-02-23 ~ 2025-03-31
    IIF 10 - Director → ME
  • 29
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,533 GBP2024-12-31
    Officer
    icon of calendar 2023-09-25 ~ 2025-03-31
    IIF 38 - Director → ME
  • 30
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,161,959 GBP2024-12-31
    Officer
    icon of calendar 2018-05-03 ~ 2025-03-31
    IIF 55 - Director → ME
  • 31
    BATH ROAD PROPERTY LTD - 2020-02-14
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    391,722 GBP2024-12-31
    Officer
    icon of calendar 2018-09-18 ~ 2025-03-31
    IIF 7 - Director → ME
  • 32
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -499,315 GBP2024-12-31
    Officer
    icon of calendar 2017-08-07 ~ 2025-03-31
    IIF 15 - Director → ME
  • 33
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,614 GBP2024-12-31
    Officer
    icon of calendar 2022-09-30 ~ 2025-03-31
    IIF 29 - Director → ME
  • 34
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -616,821 GBP2024-12-31
    Officer
    icon of calendar 2019-04-08 ~ 2025-03-31
    IIF 53 - Director → ME
  • 35
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-03-04 ~ 2025-03-31
    IIF 31 - Director → ME
  • 36
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299,313 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2025-03-31
    IIF 28 - Director → ME
  • 37
    icon of address 173-175 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    644,452 GBP2023-12-31
    Officer
    icon of calendar 2016-03-03 ~ 2025-03-31
    IIF 13 - Director → ME
  • 38
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,270,771 GBP2024-12-31
    Officer
    icon of calendar 2015-06-12 ~ 2025-03-31
    IIF 12 - Director → ME
  • 39
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,368 GBP2023-12-31
    Officer
    icon of calendar 2018-05-04 ~ 2025-03-31
    IIF 42 - Director → ME
  • 40
    icon of address C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,827 GBP2024-12-31
    Officer
    icon of calendar 2021-02-25 ~ 2025-03-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.