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 companiesGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, England
IIF 4132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 5 IIF 6 IIF 7 (more)(less)Dawson House, 5 Jewry Street, London, EC3N 2EX
IIF 10Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British accountant born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 16 IIF 17 IIF 18 (more)(less)
- British accountants born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 58
- British acountant born in May 1972
Pankhania, Keval
Resident in England
Registered addresses and corresponding companies132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
IIF 59
- 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 60
- 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 61
- 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 65
- 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 66Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 67 IIF 68Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 69 IIF 70 IIF 71 (more)(less)Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
IIF 77 IIF 78 IIF 79
- 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 80
- 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 81
- 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 86
- 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 87
Related profiles found in government register
Offspring entities and appointments
80
- 1
- 2
42 UPPER BERKELEY STREET LIMITED
13544007Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer2022-02-15 ~ nowIIF 15 - Director → ME - 3
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2009-06-16 ~ 2012-11-13IIF 6 - Director → ME - 4
- 5
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 79 - Director → ME - 6
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 78 - Director → ME - 7BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2008-04-23 ~ 2012-11-13IIF 28 - Director → ME - 8BUSINESS 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 25 - Director → ME - 9
CHAINRANGE LIMITED
02086427Insolvency (Case 1) In administration
Administration started on 2020-12-22
Administration ended on 2022-12-22C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (25 parents)Officer2008-04-23 ~ 2012-11-13IIF 42 - Director → ME - 10
ELIXIR INCUBATION LIMITED
06988828Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2009-08-12 ~ dissolvedIIF 31 - Director → ME - 11
FLEXI HOLDINGS LTD
15007368Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (8 parents)Officer2023-07-17 ~ nowIIF 65 - Director → ME - 12
HP BUSINESS CONSULTANCY SERVICES LIMITED
08318832Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2019-06-18 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
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 - 14
- 15
KALEIDOS CONSULTING LIMITED
07898200Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2013-02-08 ~ 2019-09-01IIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 16TWC 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
- 17
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (26 parents)Officer2008-04-23 ~ 2012-11-13IIF 27 - Director → ME - 18LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 056874586th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2006-02-09 ~ 2012-11-13IIF 38 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-12C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (22 parents)Officer2005-06-13 ~ 2012-11-13IIF 23 - Director → ME - 20
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 05091575FINLAW 460 LIMITED - 2004-08-236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2008-04-23 ~ 2012-11-13IIF 55 - Director → ME2004-09-10 ~ 2004-11-10IIF 62 - Director → ME - 216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-05-15 ~ 2012-11-13IIF 59 - Director → ME
- 226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2007-04-10 ~ 2012-11-13IIF 50 - Director → ME
- 236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2007-10-08 ~ 2012-11-13IIF 43 - Director → ME
- 246th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-11-13IIF 41 - Director → ME
- 256th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2007-07-02 ~ 2012-11-13IIF 35 - Director → ME
- 266th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-11-13IIF 64 - Director → ME
- 27
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2008-06-24 ~ 2012-11-13IIF 49 - Director → ME - 28
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 46 - Director → ME - 29MWB 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
- 306th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2009-04-16 ~ 2012-11-13IIF 47 - Director → ME
- 316th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 36 - Director → ME
- 32
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2005-02-02 ~ 2012-11-13IIF 63 - Director → ME - 336th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 30 - Director → ME
- 346th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2009-04-16 ~ 2012-11-13IIF 24 - Director → ME
- 356th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-11-13IIF 33 - Director → ME
- 366th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2009-04-16 ~ 2012-11-13IIF 40 - Director → ME
- 376th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2009-04-16 ~ 2012-11-13IIF 19 - Director → ME
- 386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2007-10-08 ~ 2012-11-13IIF 54 - Director → ME
- 396th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 57 - Director → ME
- 406th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 45 - Director → ME
- 416th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents, 18 offsprings)Officer2009-04-16 ~ 2012-11-13IIF 48 - Director → ME
- 426th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 32 - Director → ME
- 43
- 446th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 51 - Director → ME
- 456th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 21 - Director → ME
- 466th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2009-04-16 ~ 2012-11-13IIF 9 - Director → ME
- 476th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 22 - Director → ME
- 486th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-11-13IIF 52 - Director → ME
- 496th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 17 - Director → ME
- 506th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2009-04-16 ~ 2012-11-13IIF 56 - Director → ME
- 516th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 26 - Director → ME
- 526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2009-04-16 ~ 2012-11-13IIF 39 - Director → ME
- 536th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2005-02-02 ~ 2012-11-13IIF 7 - Director → ME
- 54
- 55OFFICE PROPERTIES BX LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2025-09-12MWB BUSINESS EXCHANGE LIMITED - 2019-07-11BUSINESS EXCHANGE LONDON LIMITED
- 2005-11-23 0562863520 St. Andrew Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2005-11-18 ~ 2012-11-13IIF 37 - Director → ME - 56OFFICE PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-06-21
Administration ended on 2021-06-25MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2005-09-26 ~ 2012-11-13IIF 29 - Director → ME - 57
ONE AVENUE 3RD FLOOR PARK LANE LIMITED
13544115Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (4 parents)Officer2021-08-02 ~ dissolvedIIF 61 - Director → ME - 58
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 11 - Director → ME - 59
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 67 - Director → ME - 60
- 61
ONE AVENUE HANOVER SQUARE LIMITED
14042567Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (5 parents)Officer2022-04-12 ~ dissolvedIIF 83 - Director → ME - 62
- 63
ONE AVENUE INVESTMENTS LIMITED
14852724Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-08 ~ dissolvedIIF 81 - Director → ME - 64
- 65
ONE AVENUE JEWRY LIMITED
09662885Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2015-06-30 ~ nowIIF 69 - Director → ME - 66
ONE AVENUE MANAGED LIMITED
08749475Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer2013-10-25 ~ nowIIF 14 - Director → ME - 67
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 76 - Director → ME - 68
- 69
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 75 - Director → ME - 70
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 66 - Director → ME2015-02-13 ~ 2015-02-13IIF 87 - Director → ME - 71
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 77 - Director → ME - 72
- 73
ONE AVENUE SOUTHWARK STREET LIMITED
11604511Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2018-10-04 ~ nowIIF 68 - Director → ME - 74
- 75
- 76HOWPER 516 LIMITED - 2004-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2007-09-28 ~ 2012-11-13IIF 44 - Director → ME2007-09-28 ~ 2012-11-13IIF 85 - Secretary → ME
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2019-10-17 during the appointment or period of controlASSET 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 (8 parents)Officer2004-02-17 ~ dissolvedIIF 18 - Director → ME - 78STANHOPE OFFICE SERVICES LIMITED - 2005-02-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2007-09-28 ~ 2012-11-13IIF 58 - Director → ME2007-09-28 ~ 2008-01-22IIF 86 - Secretary → ME
- 79
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-04-23 ~ 2012-11-13IIF 16 - Director → ME - 80SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer2008-04-23 ~ 2012-11-13IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.