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, Jesal
- British company director born in May 1971Registered addresses and corresponding companies
Pankhania, Jesal
3 Monro Place, Epsom, Surrey, KT19 7LD
IIF 1
- British born in May 1971
Pankhania, Jesal
Resident in England
Registered addresses and corresponding companies94-96, Seymour Place, London, W1H 1NB, England
IIF 2
- British co director born in May 1971
Pankhania, Jesal
Resident in England
Registered addresses and corresponding companiesPegaxis House, 61 Victoria Road, Surbiton, Surrey, KT6 4JX
IIF 3
- British consultant born in May 1971
Pankhania, Jesal
Resident in England
Registered addresses and corresponding companies96, Seymour Place, Marylebone, London, W1H 1NB, United Kingdom
IIF 4
- English born in May 1971
Pankhania, Jesal
Resident in England
Registered addresses and corresponding companies - English company director born in May 1971
Pankhania, Jesal
Resident in England
Registered addresses and corresponding companiesRivendale, Heatherset Close, Esher, Surrey, KT10 9EL
IIF 7
- English consultant born in May 1971
Pankhania, Jesal
Resident in England
Registered addresses and corresponding companies96, Seymour Place, Marylebone, London, W1H 1NB, United Kingdom
IIF 8
- English director born in May 1971
Pankhania, Jesal
Resident in England
Registered addresses and corresponding companies1 Heatherset Close, Esher, KT10 9EL, England
IIF 9
- English management consultant born in May 1971
Pankhania, Jesal
Resident in England
Registered addresses and corresponding companies1, Heatherset Close, Heatherset Close Lynne Walk, Esher, Surrey, KT10 9EL, England
IIF 10
- Registered addresses and corresponding companies
Pankhania, Jesal
96, Seymour Place, Marylebone, London, W1H 1NB, United Kingdom
IIF 11
- British company director born in May 1971
Pankhania, Jesal
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, 39-41 The Parade, Claygate, Surrey, KT10 0PD, United Kingdom
IIF 12
- British director born in May 1971
Pankhania, Jesal
Resident in United Kingdom
Registered addresses and corresponding companies9, The Parade, Claygate, KT10 0PD, United Kingdom
IIF 13
- British born in May 1971
Mr Jesal Pankhania
Resident in England
Registered addresses and corresponding companies - English born in May 1971
Mr Jesal Pankhania
Resident in England
Registered addresses and corresponding companies1 Heatherset Close, Esher, KT10 9EL, England
IIF 16
- 1
ACTUAL CONSULTING LTD
07400763Oak House, 39-41 The Parade, Claygate, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-10-08 ~ dissolvedIIF 12 - Director → ME - 2
APOGEE RESOURCING LTD
10463210C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2016-11-04 ~ 2017-06-12IIF 8 - Director → ME2016-11-04 ~ 2018-12-10IIF 11 - Secretary → ME - 3
BANNIA LIMITED
0838797277 Regents Court, Sopwith Way Kingston, SurreyDissolved Corporate (2 parents)Officer2013-02-04 ~ 2013-02-06IIF 13 - Director → ME - 4
CERBERUS1 LTD
- 2019-01-15 1176232396 Seymour Place, Marylebone, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 4 - Director → ME - 5ENERGY AND ENVIRONMENT TECHNOLOGY LIMITED - 1988-06-02XEREY LIMITED - 1984-11-23Suite 211a, Peel House 34-44 London Road, Morden, EnglandActive Corporate (6 parents)Officer1994-10-07 ~ 2016-03-16IIF 7 - Director → ME
- 6
HEATHERSET CLOSE RESIDENTS ASSOCIATION (ESHER) LTD
05069183Chalice House Bromley Road, Elmstead, Colchester, EnglandActive Corporate (8 parents)Officer2013-08-05 ~ 2019-01-17IIF 10 - Director → ME - 7
ROYALBLUE SEARCH LTD
- 2024-04-20 103762149 The Parade, Claygate, United KingdomActive Corporate (2 parents)Officer2016-09-15 ~ nowIIF 5 - Director → ME - 8
PNL INC LIMITED
1121541494-96 Seymour Place, London, EnglandActive Corporate (4 parents)Officer2019-03-07 ~ 2019-04-12IIF 6 - Director → MEPerson with significant control2019-03-07 ~ 2019-04-12IIF 14 - Has significant influence or control → OE - 9
QUINCROFT ESTATES LIMITED
040546619 The Parade, Claygate, Esher, SurreyDissolved Corporate (5 parents)Officer2000-08-30 ~ dissolvedIIF 3 - Director → ME - 10
ROYALBLUE SERVICES LTD
1564473394-96 Seymour Place, London, EnglandActive Corporate (1 parent)Officer2024-04-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 11SABRE PROPERTY DEVELOPMENTS LIMITED - 1997-07-24Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (12 parents)Officer2001-04-09 ~ 2002-09-19IIF 1 - Director → ME
- 12
UNITHERM DIRECT LTD
1188527594-96 Seymour Place, London, EnglandDissolved Corporate (3 parents)Officer2019-03-15 ~ 2019-07-12IIF 9 - Director → MEPerson with significant control2019-03-15 ~ 2019-07-12IIF 16 - Has significant influence or control → OE
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