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.
Mr Mansukh Pankhania
- British born in March 1945
Mr Mansukh Pankhania
Resident in England
Registered addresses and corresponding companiesSuite 1, Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW, England
IIF 1Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW, United Kingdom
IIF 2Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, England
IIF 3Suite 1 Stanmore Towers, Church Road, Stanmore, HA7 4AW, England
IIF 4
- British born in March 1945
Mr Mansukh Pankhania
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1945
Pankhania, Mansukh
Resident in England
Registered addresses and corresponding companies - British company director born in March 1945Registered addresses and corresponding companies
Pankhania, Mansukh
41 St Thomas Drive, Pinner, Middlesex, HA5 4SX
IIF 9
- British born in March 1945
Pankhania, Mansukh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1945
Pankhania, Mansukh
Resident in United Kingdom
Registered addresses and corresponding companiesLimes House, Warren Lane, Stanmore, Middlesex, HA7 4FB
IIF 12
- British director born in March 1945
Pankhania, Mansukh
Resident in United Kingdom
Registered addresses and corresponding companiesLimes House, Warren Lane, Stanmore, Middlesex, HA7 4FB
IIF 13
- British property born in March 1945
Pankhania, Mansukh
Resident in United Kingdom
Registered addresses and corresponding companiesLimes House, Warren Lane, Stanmore, Middlesex, HA7 4FB
IIF 14
- 1
BHAMAN LTD
10410815Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-10-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-05 ~ 2024-10-29IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 → OE - 2
BIRCHWORTH LIMITED
06286341Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, EnglandActive Corporate (7 parents, 32 offsprings)Officer2007-06-19 ~ 2010-09-06IIF 14 - Director → ME - 3
BRICK KILN HOLDING LIMITED
15865822Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Person with significant control2024-07-30 ~ nowIIF 6 - Has significant influence or control → OE - 4
CRESTA INVESTMENTS LIMITED
03857192Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (8 parents)Officer1999-11-18 ~ 2004-10-26IIF 13 - Director → ME - 5
FIELDCHASE LIMITED
05486486Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, EnglandActive Corporate (7 parents)Officer2005-07-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 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 - 6
NACROPOLIS (LANGLEY) LTD
10415690Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-11-01 ~ 2016-11-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NACROPOLIS DEVELOPMENTS LIMITED
05697386Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2006-02-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8NACROPOLIS HOMES (UK) LTD - 2023-10-02Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United KingdomActive Corporate (6 parents, 8 offsprings)Person with significant control2024-03-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 9
RACQUET LIMITED
- 1992-09-29 02717785Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (43 parents)Officer~ 1997-12-31IIF 9 - Director → ME - 10
V&A ESTATES LIMITED
049978262 Temple Gardens, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2004-01-22 ~ 2005-05-19IIF 12 - Director → ME - 11
WYNFIELD ESTATES LIMITED
03865763Suite 2 Stanmore Towers, 8-14 Church Road, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2005-11-30 ~ dissolvedIIF 10 - Director → ME
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