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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pankhania, Keval
- British born in May 1972
Pankhania, Keval
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
IIF 1Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 2 IIF 3Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 4 IIF 5 IIF 6 (more)(less)Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
IIF 12 IIF 13 IIF 14
- British chief executive born in May 1972
Pankhania, Keval
Resident in United Kingdom
Registered addresses and corresponding companiesDawson House, Jewry Street, London, EC3N 2EX, England
IIF 15
- British company director born in May 1972
Pankhania, Keval
Resident in United Kingdom
Registered addresses and corresponding companiesDawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 16
- British director born in May 1972
Pankhania, Keval
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in May 1972
Pankhania, Keval
Resident in United Kingdom
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 19
- British born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companiesGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, England
IIF 20132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 21 IIF 22 IIF 23 (more)(less)Dawson House, 5 Jewry Street, London, EC3N 2EX
IIF 26Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British accountant born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 32 IIF 33 IIF 34 (more)(less)
- British accountants born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 74
- British acountant born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 75
- British company director born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companiesDawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 76
- British director born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companiesDawson House, 5 Jewry Street, London, EC2N 2EX, England
IIF 77
- British finance director born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies - English born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companiesGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
IIF 81
- British accountantRegistered addresses and corresponding companies
Pankhania, Keval
- British accountantsRegistered addresses and corresponding companies
Pankhania, Keval
132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 84
- British born in May 1972
Mr Keval Pankhania
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Mr Keval Pankharnia
Resident in England
Registered addresses and corresponding companiesStation House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX
IIF 87
Related profiles found in government register
Offspring entities and appointments
80
- 1
- 2
42 UPPER BERKELEY STREET LIMITED
13544007Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer2022-02-15 ~ nowIIF 31 - Director → ME - 3
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2009-06-16 ~ 2012-11-13IIF 22 - Director → ME - 4
- 5
BLUE GEM HOLDINGS LIMITED
15361375Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-12-19 ~ nowIIF 14 - Director → ME - 6
BLUE GEM MANAGEMENT SERVICES LIMITED
15357461Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-12-18 ~ nowIIF 13 - Director → ME - 7BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2008-04-23 ~ 2012-11-13IIF 44 - Director → ME - 8BUSINESS EXCHANGE LIMITED - now
MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED
- 2012-11-20 069054246th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-05-15 ~ 2012-11-13IIF 41 - Director → ME - 9
CHAINRANGE LIMITED
02086427Insolvency (Case 1) In administration
Administration started on 2020-12-22
Administration ended on 2022-12-22C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (25 parents)Officer2008-04-23 ~ 2012-11-13IIF 58 - Director → ME - 10
ELIXIR INCUBATION LIMITED
06988828Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2009-08-12 ~ dissolvedIIF 47 - Director → ME - 11
FLEXI HOLDINGS LTD
15007368Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (8 parents)Officer2023-07-17 ~ nowIIF 81 - Director → ME - 12
HP BUSINESS CONSULTANCY SERVICES LIMITED
08318832Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2019-06-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 13
ICONOMY QUALITY COURT LIMITED
16783028Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex, EnglandActive Corporate (3 parents)Officer2025-10-14 ~ nowIIF 20 - Director → ME - 14
- 15
KALEIDOS CONSULTING LIMITED
07898200Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2013-02-08 ~ 2019-09-01IIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OE - 16TWC PARTNERSHIP SERVICES LIMITED - 2016-06-30TWC LEGAL SERVICES LTD - 2016-04-1193 Church Street, Bilston, West Midlands, EnglandDissolved Corporate (7 parents)Person with significant control2016-08-10 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 17
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (26 parents)Officer2008-04-23 ~ 2012-11-13IIF 43 - Director → ME - 18LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 056874586th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2006-02-09 ~ 2012-11-13IIF 54 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-12C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (22 parents)Officer2005-06-13 ~ 2012-11-13IIF 39 - Director → ME - 20
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 05091575FINLAW 460 LIMITED - 2004-08-236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2008-04-23 ~ 2012-11-13IIF 71 - Director → ME2004-09-10 ~ 2004-11-10IIF 78 - Director → ME - 216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-05-15 ~ 2012-11-13IIF 75 - Director → ME
- 226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2007-04-10 ~ 2012-11-13IIF 66 - Director → ME
- 236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2007-10-08 ~ 2012-11-13IIF 59 - Director → ME
- 246th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-11-13IIF 57 - Director → ME
- 256th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2007-07-02 ~ 2012-11-13IIF 51 - Director → ME
- 266th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-11-13IIF 80 - Director → ME
- 27
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2008-06-24 ~ 2012-11-13IIF 65 - Director → ME - 28
MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06 04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12FINLAW 414 LIMITED - 2003-06-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2008-04-23 ~ 2012-11-13IIF 62 - Director → ME - 29MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09FINLAW 409 LIMITED - 2003-05-066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2004-08-09 ~ 2012-11-13IIF 21 - Director → ME
- 306th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2009-04-16 ~ 2012-11-13IIF 63 - Director → ME
- 316th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 52 - Director → ME
- 32
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2005-02-02 ~ 2012-11-13IIF 79 - Director → ME - 336th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 46 - Director → ME
- 346th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2009-04-16 ~ 2012-11-13IIF 40 - Director → ME
- 356th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-11-13IIF 49 - Director → ME
- 366th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2009-04-16 ~ 2012-11-13IIF 56 - Director → ME
- 376th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2009-04-16 ~ 2012-11-13IIF 35 - Director → ME
- 386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2007-10-08 ~ 2012-11-13IIF 70 - Director → ME
- 396th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 73 - Director → ME
- 406th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 61 - Director → ME
- 416th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents, 18 offsprings)Officer2009-04-16 ~ 2012-11-13IIF 64 - Director → ME
- 426th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 48 - Director → ME
- 43
- 446th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 67 - Director → ME
- 456th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 37 - Director → ME
- 466th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2009-04-16 ~ 2012-11-13IIF 25 - Director → ME
- 476th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 38 - Director → ME
- 486th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-11-13IIF 68 - Director → ME
- 496th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 33 - Director → ME
- 506th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2009-04-16 ~ 2012-11-13IIF 72 - Director → ME
- 516th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 42 - Director → ME
- 526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 55 - Director → ME
- 536th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2005-02-02 ~ 2012-11-13IIF 23 - Director → ME
- 54
- 55OFFICE PROPERTIES BX LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2025-09-12MWB BUSINESS EXCHANGE LIMITED - 2019-07-11BUSINESS EXCHANGE LONDON LIMITED
- 2005-11-23 0562863520 St. Andrew Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2005-11-18 ~ 2012-11-13IIF 53 - Director → ME - 56OFFICE PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-06-21
Administration ended on 2021-06-25MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2005-09-26 ~ 2012-11-13IIF 45 - Director → ME - 57
ONE AVENUE 3RD FLOOR PARK LANE LIMITED
13544115Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (4 parents)Officer2021-08-02 ~ dissolvedIIF 77 - Director → ME - 58
ONE AVENUE GROUP LIMITED
- 2022-07-20 07788834KALEIDOS BUSINESS LIMITED
- 2013-12-10 07788834SENTINEL CAPITAL PARTNERS LIMITED
- 2013-04-04 07788834Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (10 parents, 11 offsprings)Officer2013-02-08 ~ nowIIF 27 - Director → ME - 59
ONE AVENUE HOUSE LIMITED
- 2022-07-19 11782385ONE AVENUE MARYLEBONE LIMITED
- 2019-11-22 11782385ONE AVENUE REX BUILDING LIMITED
- 2019-07-12 11782385Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2019-01-23 ~ nowIIF 2 - Director → ME - 60
- 61
ONE AVENUE HANOVER SQUARE LIMITED
14042567Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (5 parents)Officer2022-04-12 ~ dissolvedIIF 18 - Director → ME - 62
- 63
ONE AVENUE INVESTMENTS LIMITED
14852724Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-08 ~ dissolvedIIF 16 - Director → ME - 64
- 65
ONE AVENUE JEWRY LIMITED
09662885Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ nowIIF 4 - Director → ME - 66
ONE AVENUE MANAGED LIMITED
08749475Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer2013-10-25 ~ nowIIF 30 - Director → ME - 67
ONE AVENUE MANAGEMENT SERVICES LIMITED
13261993Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-12 ~ nowIIF 11 - Director → ME - 68
- 69
ONE AVENUE PARK LANE LIMITED
13249872Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-03-08 ~ nowIIF 10 - Director → ME - 70
ONE AVENUE (WESTWORLD) LIMITED
- 2019-08-05 09438231Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2018-11-05 ~ nowIIF 1 - Director → ME2015-02-13 ~ 2015-02-13IIF 19 - Director → ME - 71
ONE AVENUE PROPERTY HOLDINGS LIMITED
15355713Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-12-16 ~ nowIIF 12 - Director → ME - 72
- 73
ONE AVENUE SOUTHWARK STREET LIMITED
11604511Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2018-10-04 ~ nowIIF 3 - Director → ME - 74
- 75
- 76HOWPER 516 LIMITED - 2004-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2007-09-28 ~ 2012-11-13IIF 60 - Director → ME2007-09-28 ~ 2012-11-13IIF 83 - Secretary → ME
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2019-10-17 during the appointment or period of controlASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25FINLAW 331 LIMITED - 2002-03-2137 Sun Street, LondonDissolved Corporate (8 parents)Officer2004-02-17 ~ dissolvedIIF 34 - Director → ME - 78STANHOPE OFFICE SERVICES LIMITED - 2005-02-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2007-09-28 ~ 2012-11-13IIF 74 - Director → ME2007-09-28 ~ 2008-01-22IIF 84 - Secretary → ME
- 79
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-04-23 ~ 2012-11-13IIF 32 - Director → ME - 80SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer2008-04-23 ~ 2012-11-13IIF 36 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.