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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.

Jump to: Offsprings
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 born in May 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2, Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ, England

      IIF 5
  • 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 6
  • 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 7 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 7
  • 1
    AJP ASSETS LTD
    09600587
    1 Bell Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    BLUE BUTTERFLY LIMITED
    07454961
    1 Bell Street, 2nd Floor, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    CRESTA INVESTMENTS LIMITED
    03857192
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
    Active Corporate (8 parents)
    Officer
    1999-11-18 ~ 2006-04-07
    IIF 8 - Director → ME
    1999-11-18 ~ 2006-04-07
    IIF 10 - Secretary → ME
  • 4
    LANCE ESTATES LIMITED
    04272323
    2 Temple Gardens, Rickmansworth, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2014-01-01 ~ now
    IIF 5 - Director → ME
    2005-05-19 ~ 2007-01-25
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    ROYAL HERBERT MANAGEMENT LIMITED
    - now 02717785
    RACQUET LIMITED
    - 1992-09-29 02717785
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    ~ 1997-12-31
    IIF 12 - Secretary → ME
  • 6
    TRUELINE PROPERTIES LIMITED
    03605320
    12 Blacks Road, London
    Active Corporate (11 parents)
    Officer
    1998-10-30 ~ 1999-08-02
    IIF 9 - Secretary → ME
  • 7
    V&A ESTATES LIMITED
    04997826
    2 Temple Gardens, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2004-01-22 ~ 2007-01-22
    IIF 7 - Director → ME
    2004-01-22 ~ 2006-12-15
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.