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, Chhaya Kunali
Pankhania, Chhaya Kunali
Registered addresses and corresponding companiesPankhania, Chhaya Kunali
British company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 4
Bridge House, 74 Broad Street, Teddington, TW11 8QT, England
Pankhania, Chhaya Kunali
British director born in March 1984Resident in England
Registered addresses and corresponding companiesPankhania, Chhaya Kunali
British surveyor born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 9 Bridge House, 74 Broad Sreet, Teddington, Middlesex, TW11 8QT, United Kingdom
Pankhania, Chhaya
British chartered surveyor born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Bridge House, 74 Broad Street, Teddington, Middlesex, TW11 8QT
Mrs Chhaya Kunali Pankhania
British born in March 1984Resident in England
Registered addresses and corresponding companies
- 1 Bridge House, 74 Broad Street, Teddington, Middlesex, United KingdomActive Corporate (4 parents)Officer
2020-02-27 ~ nowIIF 9 - Director → ME - 2 Bridge House 74c Broad Street, Teddington, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-10-15 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 Bridge House, 74 Broad Street, Teddington, EnglandActive Corporate (2 parents)Officer 2024-10-14 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Bridge House, 74 Broad Street, Teddington, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)53,903 GBP2024-06-30Officer 2016-11-24 ~ nowIIF 7 - Director → ME 2016-11-24 ~ nowIIF 3 - Secretary → ME
- 5 Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (3 parents, 54 offsprings)Equity (Company account)1,023,497 GBP2024-06-30Officer 2017-08-09 ~ nowIIF 5 - Director → ME 2017-08-09 ~ nowIIF 1 - Secretary → ME
- 6 Sneller Property Consultants Ltd, Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,341,454 GBP2024-06-30Officer 2017-07-27 ~ nowIIF 4 - Director → ME 2017-07-27 ~ nowIIF 2 - Secretary → ME
- 1POOLES WHARF (NO.2) MANAGEMENT LIMITED - 1996-12-20 Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2014-02-24 ~ 2015-07-29IIF 10 - Director → ME
- 2 Bridge House, 74 Broad Street, Teddington, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)53,903 GBP2024-06-30Person with significant control 2016-11-24 ~ 2024-11-28IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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