logo
explain how to read the page

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

Adatia, Pankaj

child relation
Offspring entities and appointments
Active 24
  • 1
    1 Rees Drive, Stanmore, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-05-15 ~ now
    IIF 23 - Secretary → ME
  • 2
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-25
    Officer
    2011-04-01 ~ now
    IIF 3 - Secretary → ME
  • 3
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-01 ~ now
    IIF 48 - Secretary → ME
  • 4
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2011-04-01 ~ now
    IIF 12 - Secretary → ME
  • 5
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2011-12-22 ~ now
    IIF 21 - Secretary → ME
  • 6
    PINELANE LIMITED - 2001-04-30
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    22,005 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    IIF 42 - Secretary → ME
  • 7
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    61,514 GBP2024-03-31
    Officer
    2012-07-05 ~ now
    IIF 28 - Secretary → ME
  • 8
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    5,110 GBP2024-12-31
    Officer
    2013-10-04 ~ now
    IIF 35 - Secretary → ME
  • 9
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1999-06-29 ~ now
    IIF 66 - Director → ME
    1999-06-29 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 10
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2011-03-15 ~ now
    IIF 41 - Secretary → ME
  • 11
    17 Abingdon Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-04-01 ~ now
    IIF 6 - Secretary → ME
  • 12
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2011-04-01 ~ now
    IIF 16 - Secretary → ME
  • 13
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    2011-04-01 ~ now
    IIF 8 - Secretary → ME
  • 14
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    455,602 GBP2023-09-30
    Officer
    2011-04-01 ~ now
    IIF 1 - Secretary → ME
  • 15
    1 Rees Drive, Stanmore
    Dissolved Corporate (2 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 58 - Secretary → ME
  • 16
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 7 - Secretary → ME
  • 17
    1 Rees Drive, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-26 ~ now
    IIF 65 - Director → ME
    2016-08-26 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
  • 18
    N MOUGHAL LIMITED - 2010-06-22
    1 Rees Drive, Stanmore
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,556 GBP2020-04-07
    Officer
    2004-01-13 ~ dissolved
    IIF 52 - Secretary → ME
  • 19
    EASEFAST LIMITED - 1983-12-15
    219 Old Brompton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    996,926 GBP2024-12-30
    Officer
    2008-11-04 ~ now
    IIF 67 - Director → ME
    2000-01-21 ~ now
    IIF 61 - Secretary → ME
  • 20
    1 Rees Drive, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 21
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-28
    Officer
    2014-10-23 ~ now
    IIF 34 - Secretary → ME
  • 22
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2011-03-01 ~ now
    IIF 44 - Secretary → ME
  • 23
    1 Rees Drive, Stanmore
    Dissolved Corporate (3 parents)
    Equity (Company account)
    73,722 GBP2020-07-31
    Officer
    2005-04-12 ~ dissolved
    IIF 57 - Secretary → ME
  • 24
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    64,276 GBP2024-01-28
    Officer
    2001-02-02 ~ now
    IIF 59 - Secretary → ME
Ceased 39
  • 1
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,273 GBP2024-03-31
    Officer
    2016-04-15 ~ 2017-09-19
    IIF 32 - Secretary → ME
  • 2
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2025-03-25
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 14 - Secretary → ME
  • 3
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2025-02-28
    Officer
    2012-03-30 ~ 2018-02-23
    IIF 27 - Secretary → ME
  • 4
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 4 - Secretary → ME
  • 5
    Suite 2.8, Monument House (2nd Floor), 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,207 GBP2024-12-25
    Officer
    2011-07-22 ~ 2016-02-27
    IIF 22 - Secretary → ME
  • 6
    35 Gloucester Walk, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2012-04-01 ~ 2012-12-13
    IIF 29 - Secretary → ME
  • 7
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-25
    Officer
    2011-12-22 ~ 2015-08-12
    IIF 49 - Secretary → ME
  • 8
    18 Ivy Lodge, 122 Notting Hill Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-24
    Officer
    2011-04-01 ~ 2020-08-12
    IIF 38 - Secretary → ME
  • 9
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 17 - Secretary → ME
  • 10
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,172 GBP2025-03-31
    Officer
    2011-11-03 ~ 2021-06-08
    IIF 2 - Secretary → ME
  • 11
    The Studio, 16 Cavaye Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    160 GBP2024-12-31
    Officer
    2012-06-20 ~ 2013-05-29
    IIF 50 - Secretary → ME
  • 12
    HYFORM FLAT MANAGEMENT LIMITED - 1998-03-10
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2012-04-01 ~ 2013-07-01
    IIF 36 - Secretary → ME
  • 13
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,600 GBP2024-12-31
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 20 - Secretary → ME
  • 14
    TELSURA LIMITED - 1981-12-31
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2011-07-22 ~ 2011-09-08
    IIF 39 - Secretary → ME
    2014-12-08 ~ 2017-06-21
    IIF 33 - Secretary → ME
  • 15
    Sloan Block Management, 68 Queens Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2011-03-01 ~ 2017-11-25
    IIF 40 - Secretary → ME
  • 16
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-10-31
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 9 - Secretary → ME
  • 17
    60 Elgin Crescent, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-04-01 ~ 2016-07-28
    IIF 47 - Secretary → ME
  • 18
    GROUNDFRESH PROPERTY MANAGEMENT LIMITED - 1998-12-15
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    2014-05-01 ~ 2021-06-08
    IIF 31 - Secretary → ME
  • 19
    843 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2014-05-08 ~ 2020-04-06
    IIF 37 - Secretary → ME
  • 20
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 45 - Secretary → ME
  • 21
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-09-29
    Officer
    2010-05-11 ~ 2018-05-31
    IIF 46 - Secretary → ME
  • 22
    57 Durrels House, Warwick Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    44,228 GBP2024-04-30
    Officer
    2002-04-23 ~ 2002-10-02
    IIF 60 - Secretary → ME
  • 23
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    81,778 GBP2024-06-30
    Officer
    2005-05-01 ~ 2018-08-20
    IIF 55 - Secretary → ME
  • 24
    1 Rees Drive, Stanmore
    Active Corporate (2 parents)
    Equity (Company account)
    241,670 GBP2024-08-07
    Officer
    2012-08-17 ~ 2023-09-21
    IIF 25 - Secretary → ME
  • 25
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 13 - Secretary → ME
  • 26
    6th Floor Remo House, 310-312 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-01 ~ 2009-09-29
    IIF 64 - Secretary → ME
  • 27
    CRANDITCH RESIDENTS ASSOCIATION LIMITED - 1990-05-30
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,699 GBP2024-09-29
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 10 - Secretary → ME
  • 28
    Jmw Barnard, 17 Abingdon Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2011-04-01 ~ 2015-12-22
    IIF 5 - Secretary → ME
  • 29
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,500 GBP2024-12-31
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 15 - Secretary → ME
  • 30
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    136,382 GBP2023-12-31
    Officer
    1999-10-07 ~ 2020-01-31
    IIF 62 - Secretary → ME
  • 31
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-09-28
    Officer
    2011-04-01 ~ 2021-06-08
    IIF 18 - Secretary → ME
  • 32
    1 Rees Drive, Stanmore
    Dissolved Corporate (3 parents)
    Equity (Company account)
    191 GBP2020-08-07
    Officer
    2006-02-07 ~ 2016-06-24
    IIF 56 - Secretary → ME
  • 33
    13 Crescent Place, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-25
    Officer
    2014-09-19 ~ 2018-07-17
    IIF 30 - Secretary → ME
  • 34
    1 Rees Drive, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -309 GBP2024-06-30
    Officer
    2020-04-03 ~ 2021-04-06
    IIF 68 - Director → ME
    Person with significant control
    2020-04-03 ~ 2021-06-01
    IIF 70 - Ownership of shares – 75% or more OE
  • 35
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-01 ~ 2010-01-14
    IIF 53 - Secretary → ME
  • 36
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-28
    Officer
    2011-04-01 ~ 2014-04-16
    IIF 11 - Secretary → ME
  • 37
    BUILDLUPIN PROPERTY MANAGEMENT LIMITED - 2001-10-19
    30 Thurloe Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2011-03-01 ~ 2012-05-14
    IIF 43 - Secretary → ME
    2011-03-01 ~ 2017-12-14
    IIF 26 - Secretary → ME
  • 38
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2011-04-01 ~ 2026-01-03
    IIF 19 - Secretary → ME
  • 39
    1 Rees Drive, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,378,125 GBP2024-12-31
    Officer
    2005-08-05 ~ 2009-10-02
    IIF 51 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.