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.
Pankhania, Natwarlal
Pankhania, Natwarlal
British manager born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 1
89 Perne Road, Cambridge, CB1 3SB
Pankhania, Natwarlal
British proprietor born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 2 89, Perne Road, Cambridge, CB1 3SB, United Kingdom
Pankhania, Natwarlal Lakha
British company director born in December 1955Resident in England
Registered addresses and corresponding companiesMr Natwarlal Pankhania
British born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 5 89, Perne Road, Cambridge, CB1 3SB, England
Pankhania, Natwarlal
Registered addresses and corresponding companies
IIF 6 89, Perne Road, Cambridge, CB1 3SB, United Kingdom
Mr Natwarlal Lakha Pankhania
British born in December 1955Resident in England
Registered addresses and corresponding companies
- 1 11 Roman Lane, Sutton Coldfield, EnglandCorporate (2 parents)Equity (Company account)16,802 GBP2024-04-30Officer
2013-04-05 ~ nowIIF 2 - director → MEPerson with significant control 2020-06-15 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2 11 Roman Lane, Sutton Coldfield, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-18 ~ nowIIF 4 - director → MEPerson with significant control 2020-12-18 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 11 Roman Lane, Little Aston Park, Sutton Coldfield, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-12 ~ nowIIF 3 - director → MEPerson with significant control 2021-03-12 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 1
GREEN NEST (CB1) LTD
- nowHARVEST CAMBRIDGE LIMITED - 2024-11-13KAILASH STORES LIMITED - 2020-11-09 180-182 Mill Road, Cambridge, CambridgeshireCorporate (1 parent)Equity (Company account)68,251 GBP2024-09-30Officer 1998-12-21 ~ 2009-05-01IIF 1 - director → ME - 2 11 Roman Lane, Sutton Coldfield, EnglandCorporate (2 parents)Equity (Company account)16,802 GBP2024-04-30Officer 2013-04-05 ~ 2015-04-01IIF 6 - secretary → ME
