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

Dhirajlal Parshotam Popat Pankhania

    Related profiles found in government register
  • Dhirajlal Parshotam Popat Pankhania
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bell Street, 2nd Floor, London, NW1 5BY

      IIF 1
  • Mr Dhiraj Pankhania
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bell Street, 2nd Floor, London, NW1 5BY, England

      IIF 2

    • 2, Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ, England

      IIF 3 IIF 4
  • Pankhania, Dhiraj
    British developer born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Anselm Road, Hatch End, Middlesex, HA5 4LJ

      IIF 5
  • Pankhania, Dhiraj
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Anselm Road, Hatch End, Middlesex, HA5 4LJ

      IIF 6 IIF 7
  • Pankhania, Dhiraj
    British property developer born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ, England

      IIF 8
  • Pankhania, Dhiraj
    British

    Registered addresses and corresponding companies

    • 38 Anselm Road, Hatch End, Middlesex, HA5 4LJ

      IIF 9
  • Pankhania, Dhiraj
    British director

    Registered addresses and corresponding companies

    • 38 Anselm Road, Hatch End, Middlesex, HA5 4LJ

      IIF 10 IIF 11
  • Pankhania, Dhiraj

    Registered addresses and corresponding companies

    • 38 Anselm Road, Hatch End, Middlesex, HA5 4LJ

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Bell Street, 2nd Floor, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,507,765 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    2 Temple Gardens, Rickmansworth, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,665 GBP2023-12-31
    Officer
    2014-01-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 3
    2 Temple Gardens, Rickmansworth, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,742 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    1 Bell Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -978,864 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-21
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    78,955 GBP2023-12-29
    Officer
    1999-11-18 ~ 2006-04-07
    IIF 7 - director → ME
    1999-11-18 ~ 2006-04-07
    IIF 10 - secretary → ME
  • 3
    2 Temple Gardens, Rickmansworth, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,665 GBP2023-12-31
    Officer
    2005-05-19 ~ 2007-01-25
    IIF 5 - director → ME
  • 4
    RACQUET LIMITED - 1992-09-29
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    ~ 1997-12-31
    IIF 12 - secretary → ME
  • 5
    12 Blacks Road, London
    Corporate (3 parents)
    Officer
    1998-10-30 ~ 1999-08-02
    IIF 9 - secretary → ME
  • 6
    2 Temple Gardens, Rickmansworth, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,742 GBP2016-12-31
    Officer
    2004-01-22 ~ 2007-01-22
    IIF 6 - director → ME
    2004-01-22 ~ 2006-12-15
    IIF 11 - secretary → ME

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