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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

Pankhania, Kamal

child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -621,831 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-11-30
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,325 GBP2023-10-31
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,385,193 GBP2023-12-31
    Officer
    icon of calendar 2016-11-28 ~ now
    IIF 17 - Director → ME
  • 6
    ACRE 1153 LIMITED - 2014-09-02
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    697,523 GBP2023-12-31
    Officer
    icon of calendar 2013-12-12 ~ now
    IIF 22 - Director → ME
  • 7
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,117 GBP2023-09-30
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RED APPLE DEVELOPMENTS LIMITED - 2022-09-23
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -86,995 GBP2023-08-31
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 37 - Director → ME
  • 9
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,117 GBP2023-11-30
    Officer
    icon of calendar 2015-11-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BRECKENHILL DEVELOPMENTS LIMITED - 2011-06-27
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,054,927 GBP2023-06-30
    Officer
    icon of calendar 2014-02-17 ~ now
    IIF 21 - Director → ME
  • 11
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -434 GBP2023-04-30
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address 7 Churchill Court, 58 Station Road, North Narrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    281,725 GBP2021-12-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,139,396 GBP2023-08-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    AXIS HOUSE HEATHROW LIMITED - 2023-04-04
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,946,791 GBP2024-01-31
    Officer
    icon of calendar 2014-01-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,046,254 GBP2024-01-31
    Officer
    icon of calendar 2018-04-18 ~ now
    IIF 6 - Director → ME
  • 17
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,585,696 GBP2023-10-31
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    677,876 GBP2023-04-13 ~ 2024-04-30
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    IIF 9 - Director → ME
  • 20
    ACRE 723 LIMITED - 2003-06-10
    icon of address 7 Churchill Court, 58 Station Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    5,503,532 GBP2023-04-30
    Officer
    icon of calendar 2013-10-08 ~ now
    IIF 18 - Director → ME
  • 21
    icon of address 2 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Active Corporate (9 parents)
    Equity (Company account)
    26,918 GBP2024-12-31
    Officer
    icon of calendar 2014-05-20 ~ now
    IIF 36 - Director → ME
  • 22
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -426,290 GBP2022-01-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    REUSING PROPERTY UK LTD - 2019-02-04
    icon of address Acre House, 11/15 William Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,554 GBP2022-01-31
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 19 - Director → ME
  • 24
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,624,082 GBP2023-08-31
    Officer
    icon of calendar 2011-08-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 8 - Director → ME
  • 26
    icon of address Unit 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ACRE 1111 LIMITED - 2006-12-07
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,654,300 GBP2023-05-31
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 2 - Director → ME
  • 28
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 29
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,896 GBP2024-05-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,151,191 GBP2023-10-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -375,013 GBP2024-03-31
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 34
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,490,244 GBP2023-09-30
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 24 - Director → ME
  • 35
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,664,309 GBP2023-11-30
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    116-118 CHANCERY LIMITED - 2021-12-21
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -24,547 GBP2022-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 31 - Director → ME
  • 38
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,601 GBP2024-07-31
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,385,193 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-28 ~ 2020-02-06
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 66-66 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,881 GBP2020-12-31
    Officer
    icon of calendar 2005-05-03 ~ 2022-04-13
    IIF 12 - Director → ME
  • 3
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -434 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-04-14 ~ 2023-05-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,046,254 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-04-18 ~ 2019-01-21
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    116-118 CHANCERY LIMITED - 2021-12-21
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -24,547 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-12-21
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE

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