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
Mr Keval Pankharnia
- 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 1
- British born in May 1972
Mr Keval Pankhania
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies - British accountants born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 57
- British acountant born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 58
- 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 59
- 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 60
- 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 64
- 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 65Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 66 IIF 67Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 68 IIF 69 IIF 70 (more)Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
IIF 76 IIF 77 IIF 78
- 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 79
- 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 80
- British director born in May 1972
Pankhania, Keval
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Pankhania, Keval
- British accountantsRegistered addresses and corresponding companies
Pankhania, Keval
132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 85
- 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 86
Related profiles found in government register
Offspring entities and appointments
79
- 1
42 UPPER BERKELEY STREET LIMITED
13544007Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer2022-02-15 ~ nowIIF 14 - Director → ME - 2
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2009-06-16 ~ 2012-11-13IIF 6 - Director → ME - 3
ONE AVENUE SERVICES LIMITED
- 2024-01-03 08749459Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (10 parents)Officer2013-10-25 ~ nowIIF 12 - Director → ME - 4
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 78 - Director → ME - 5
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 77 - Director → ME - 6BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2008-04-23 ~ 2012-11-13IIF 27 - Director → ME - 7BUSINESS 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 24 - Director → ME - 8
CHAINRANGE LIMITED
02086427C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (23 parents)Officer2008-04-23 ~ 2012-11-13IIF 41 - Director → ME - 9
ELIXIR INCUBATION LIMITED
06988828Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2009-08-12 ~ dissolvedIIF 30 - Director → ME - 10
FLEXI HOLDINGS LTD
15007368Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (8 parents)Officer2023-07-17 ~ nowIIF 64 - Director → ME - 11
HP BUSINESS CONSULTANCY SERVICES LIMITED
08318832Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2019-06-18 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
ICONOMY QUALITY COURT LIMITED
16783028Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex, EnglandActive Corporate (3 parents)Officer2025-10-14 ~ nowIIF 4 - Director → ME - 13IMOXIS LIMITED - now14 Old Queen Street, London, United KingdomActive Corporate (7 parents)Officer2019-11-20 ~ 2021-02-19IIF 79 - Director → ME
- 14
KALEIDOS CONSULTING LIMITED
07898200Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2013-02-08 ~ 2019-09-01IIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 15TWC 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 3 - Has significant influence or control → OE
- 16
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer2008-04-23 ~ 2012-11-13IIF 26 - Director → ME - 17LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 056874586th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2006-02-09 ~ 2012-11-13IIF 37 - Director → ME - 18C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (20 parents)Officer2005-06-13 ~ 2012-11-13IIF 22 - Director → ME
- 19
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 05091575FINLAW 460 LIMITED - 2004-08-236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2004-09-10 ~ 2004-11-10IIF 61 - Director → ME2008-04-23 ~ 2012-11-13IIF 54 - Director → ME - 206th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-05-15 ~ 2012-11-13IIF 58 - Director → ME
- 216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2007-04-10 ~ 2012-11-13IIF 49 - Director → ME
- 226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2007-10-08 ~ 2012-11-13IIF 42 - Director → ME
- 236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-11-13IIF 40 - Director → ME
- 246th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2007-07-02 ~ 2012-11-13IIF 34 - Director → ME
- 256th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-11-13IIF 63 - Director → ME
- 26
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2008-06-24 ~ 2012-11-13IIF 48 - Director → ME - 27
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 45 - Director → ME - 28MWB 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 5 - Director → ME
- 296th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2009-04-16 ~ 2012-11-13IIF 46 - Director → ME
- 306th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 35 - Director → ME
- 31
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2005-02-02 ~ 2012-11-13IIF 62 - Director → ME - 326th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 29 - Director → ME
- 336th Floor, 2 Kingdom Street, London, EnglandActive Corporate (19 parents)Officer2009-04-16 ~ 2012-11-13IIF 23 - Director → ME
- 346th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-11-13IIF 32 - Director → ME
- 356th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2009-04-16 ~ 2012-11-13IIF 39 - Director → ME
- 366th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2009-04-16 ~ 2012-11-13IIF 18 - Director → ME
- 376th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2007-10-08 ~ 2012-11-13IIF 53 - Director → ME
- 386th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 56 - Director → ME
- 396th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 44 - Director → ME
- 406th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents, 18 offsprings)Officer2009-04-16 ~ 2012-11-13IIF 47 - Director → ME
- 416th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 31 - Director → ME
- 42
JAYTREX LIMITED
- 2009-06-02 069031256th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2009-05-13 ~ 2012-11-13IIF 52 - Director → ME - 436th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 50 - Director → ME
- 446th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 20 - Director → ME
- 456th Floor, 2 Kingdom Street, London, EnglandActive Corporate (18 parents)Officer2009-04-16 ~ 2012-11-13IIF 8 - Director → ME
- 466th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 21 - Director → ME
- 476th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-11-13IIF 51 - Director → ME
- 486th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 16 - Director → ME
- 496th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2009-04-16 ~ 2012-11-13IIF 55 - Director → ME
- 506th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 25 - Director → ME
- 516th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 38 - Director → ME
- 526th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2005-02-02 ~ 2012-11-13IIF 7 - Director → ME
- 536th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2007-09-28 ~ 2012-11-13IIF 33 - Director → ME2007-09-28 ~ 2012-11-13IIF 83 - Secretary → ME
- 54OFFICE PROPERTIES BX LIMITED - nowMWB BUSINESS EXCHANGE LIMITED - 2019-07-11
BUSINESS EXCHANGE LONDON LIMITED
- 2005-11-23 0562863520 St. Andrew Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2005-11-18 ~ 2012-11-13IIF 36 - Director → ME - 55OFFICE PROPERTIES LIMITED - now
MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (15 parents)Officer2005-09-26 ~ 2012-11-13IIF 28 - Director → ME - 56
ONE AVENUE 3RD FLOOR PARK LANE LIMITED
13544115Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (4 parents)Officer2021-08-02 ~ dissolvedIIF 60 - Director → ME - 57
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 10 - Director → ME - 58
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 66 - Director → ME - 59
ONE AVENUE Q STREET LIMITED
- 2017-01-04 10424060Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer2016-10-12 ~ nowIIF 69 - Director → ME - 60
ONE AVENUE HANOVER SQUARE LIMITED
14042567Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (5 parents)Officer2022-04-12 ~ dissolvedIIF 82 - Director → ME - 61
ONE AVENUE LONDON LTD
- 2021-03-09 13181006Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2021-02-04 ~ nowIIF 70 - Director → ME - 62
ONE AVENUE INVESTMENTS LIMITED
14852724Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-08 ~ dissolvedIIF 80 - Director → ME - 63
ONE AVENUE LAVINGTON LIMITED
- 2022-07-19 09466720Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2015-03-03 ~ nowIIF 72 - Director → ME - 64
ONE AVENUE JEWRY LIMITED
09662885Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ nowIIF 68 - Director → ME - 65
ONE AVENUE MANAGED LIMITED
08749475Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer2013-10-25 ~ nowIIF 13 - Director → ME - 66
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 75 - Director → ME - 67
ONE AVENUE PROJECTS LIMITED
- 2020-08-14 12639264Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (4 parents)Officer2020-06-02 ~ nowIIF 71 - Director → ME - 68
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 74 - Director → ME - 69
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 65 - Director → ME2015-02-13 ~ 2015-02-13IIF 86 - Director → ME - 70
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 76 - Director → ME - 71
ONE AVENUE BIRCHIN COURT LIMITED
- 2022-07-20 08749495Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2013-10-25 ~ nowIIF 11 - Director → ME - 72
ONE AVENUE SOUTHWARK STREET LIMITED
11604511Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2018-10-04 ~ nowIIF 67 - Director → ME - 73
ONE AVENUE BLACKFRIARS LIMITED
- 2022-03-08 13588685Ground Floor Kings House, 101 - 135 Kings Road, Brentwood, Essex, EnglandActive Corporate (4 parents)Officer2021-08-26 ~ nowIIF 9 - Director → ME - 74Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2020-05-30 ~ nowIIF 73 - Director → ME
- 75HOWPER 516 LIMITED - 2004-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2007-09-28 ~ 2012-11-13IIF 43 - Director → ME2007-09-28 ~ 2012-11-13IIF 84 - Secretary → ME
- 76ASSET 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 (7 parents)Officer2004-02-17 ~ dissolvedIIF 17 - Director → ME
- 77STANHOPE OFFICE SERVICES LIMITED - 2005-02-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (19 parents)Officer2007-09-28 ~ 2012-11-13IIF 57 - Director → ME2007-09-28 ~ 2008-01-22IIF 85 - Secretary → ME
- 78
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2008-04-23 ~ 2012-11-13IIF 15 - Director → ME - 79SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (24 parents)Officer2008-04-23 ~ 2012-11-13IIF 19 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.