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, Bhanumati
- British born in October 1951
Pankhania, Bhanumati
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW, England
IIF 1
- British property born in October 1951
Pankhania, Bhanumati
Resident in United Kingdom
Registered addresses and corresponding companiesLimes House, Warren Lane, Stanmore, Middlesex, HA7 4FB
IIF 2
- British born in October 1951
Pankhania, Bhanumati
Resident in England
Registered addresses and corresponding companies - British born in October 1951
Mrs Bhanumati Pankhania
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Pankhania, Bhanumati
Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, HA7 4AW, England
IIF 7
- British propertyRegistered addresses and corresponding companies
Pankhania, Bhanumati
- Registered addresses and corresponding companies
Pankhania, Bhanumati
Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW, England
IIF 10
- British born in October 1951
Mrs Bhanumati Pankhania
Resident in England
Registered addresses and corresponding companiesSuite 1, Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW, England
IIF 11Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW, United Kingdom
IIF 12Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, England
IIF 13Suite 1 Stanmore Towers, Church Road, Stanmore, HA7 4AW, England
IIF 14
- 1
BHAMAN LTD
10410815Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-10-05 ~ nowIIF 1 - Director → ME2016-10-05 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-10-05 ~ 2024-10-29IIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - 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, 5 offsprings)Officer2007-06-19 ~ 2010-09-06IIF 2 - Director → ME2007-06-19 ~ 2010-09-06IIF 8 - Secretary → 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
FIELDCHASE LIMITED
05486486Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, EnglandActive Corporate (7 parents)Officer2015-07-11 ~ nowIIF 3 - Director → ME2005-07-11 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
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 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NACROPOLIS DEVELOPMENTS LIMITED
05697386Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2006-02-03 ~ nowIIF 4 - Director → ME2006-02-03 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 7NACROPOLIS 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 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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