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.
Mrs Bhanumati Pankhania
Mrs Bhanumati Pankhania
British born in October 1951Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW, England
IIF 2 Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW, United Kingdom
IIF 3 Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, England
IIF 4 Suite 1 Stanmore Towers, Church Road, Stanmore, HA7 4AW, England
Mrs Bhanumati Pankhania
British born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesPankhania, Bhanumati
British born in October 1951Resident in England
Registered addresses and corresponding companiesPankhania, Bhanumati
British born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW, England
Pankhania, Bhanumati
British property born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Limes House, Warren Lane, Stanmore, Middlesex, HA7 4FB
Pankhania, Bhanumati
British company directorRegistered addresses and corresponding companies
IIF 11 Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, HA7 4AW, England
Pankhania, Bhanumati
British propertyRegistered addresses and corresponding companiesPankhania, Bhanumati
Registered addresses and corresponding companies
IIF 14 Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW, England
- 1 Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,961,830 GBP2023-12-31Officer
2016-10-05 ~ nowIIF 9 - Director → ME 2016-10-05 ~ nowIIF 14 - Secretary → ME - 2 Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-30 ~ nowIIF 6 - Has significant influence or control → OE
- 3 Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, EnglandActive Corporate (5 parents)Equity (Company account)194,978 GBP2023-12-31Officer 2015-07-11 ~ nowIIF 7 - Director → ME 2005-07-11 ~ nowIIF 11 - Secretary → ME
- 4 Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,763,515 GBP2023-12-31Officer 2006-02-03 ~ nowIIF 8 - Director → ME 2006-02-03 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 5NACROPOLIS HOMES (UK) LTD - 2023-10-02 Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)2 GBP2023-12-31Person with significant control 2024-03-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,961,830 GBP2023-12-31Person with significant control 2016-10-05 ~ 2024-10-29IIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)60,213 GBP2023-12-31Officer 2007-06-19 ~ 2010-09-06IIF 10 - Director → ME 2007-06-19 ~ 2010-09-06IIF 12 - Secretary → ME
- 3 Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, EnglandActive Corporate (5 parents)Equity (Company account)194,978 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-10-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,275,033 GBP2023-12-31Person with significant control 2016-11-01 ~ 2016-11-02IIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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