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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pankaj Rajani

child relation
Offspring entities and appointments 70
  • 1
    04618123 LIMITED
    04618123
    Dissolved Corporate (10 parents)
    Officer
    2002-12-16 ~ 2004-08-01
    IIF 40 - Director → ME
  • 2
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 60 - Director → ME
  • 3
    AEG OPERATIONS LTD
    16854383
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 74 - Director → ME
  • 4
    ANNAKUT LIMITED
    10439495
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASCONA ESTATES (DCB) LIMITED - now
    SILVERBROOK ESTATES LIMITED
    - 2026-03-30 03037312
    Active Corporate (8 parents)
    Officer
    1995-04-11 ~ 2019-01-03
    IIF 45 - Director → ME
    1995-04-11 ~ 2010-03-03
    IIF 80 - Secretary → ME
  • 6
    BESTWOOD HOMES LIMITED
    04059613
    Dissolved Corporate (8 parents)
    Officer
    2000-09-21 ~ 2004-08-01
    IIF 87 - Secretary → ME
  • 7
    BOXERDOME LIMITED
    05964139
    Active Corporate (5 parents)
    Officer
    2018-01-29 ~ now
    IIF 32 - Director → ME
  • 8
    BRAEBECK ESTATES LIMITED
    04086932
    Dissolved Corporate (7 parents)
    Officer
    2004-03-26 ~ 2009-09-30
    IIF 77 - Director → ME
    2000-10-20 ~ 2004-03-26
    IIF 86 - Secretary → ME
  • 9
    BRIGHT VISIONS GROUP LIMITED
    15178374
    Dissolved Corporate (2 parents)
    Officer
    2023-12-01 ~ 2024-05-01
    IIF 55 - Director → ME
  • 10
    C G L ACQUISITIONS LIMITED
    - now 05391452
    INTERCEDE 2022 LIMITED - 2005-04-14
    Dissolved Corporate (14 parents)
    Officer
    2005-04-19 ~ 2005-10-24
    IIF 78 - Director → ME
  • 11
    CARDUUS (WEMBLEY) LIMITED
    10275454
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    CM STRATEGIC 614 LIMITED
    13559513 13559519
    Dissolved Corporate (5 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 73 - Director → ME
  • 13
    CM STRATEGIC 615 LIMITED
    13559519 13559513
    Dissolved Corporate (5 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 72 - Director → ME
  • 14
    CONNECT PROPERTY LIMITED
    15863264
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 68 - Director → ME
  • 15
    CONVIEW LIMITED
    04062683
    Dissolved Corporate (7 parents)
    Officer
    2000-09-20 ~ 2004-08-01
    IIF 88 - Secretary → ME
  • 16
    COVEVIEW PROPERTIES LIMITED
    04046874
    Dissolved Corporate (6 parents)
    Officer
    2000-09-22 ~ 2002-12-06
    IIF 91 - Secretary → ME
  • 17
    COX COSTELLO & HORNE PARTNERS LLP
    OC362592
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 93 - LLP Designated Member → ME
  • 18
    CROWNGAIN LIMITED
    02634150
    Dissolved Corporate (7 parents)
    Officer
    1991-11-14 ~ dissolved
    IIF 42 - Director → ME
  • 19
    EIGHTWAYS ESTATES LIMITED
    - now 09734252
    EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 58 - Director → ME
  • 20
    ELYSIAN FUELS 7 LLP
    OC370948 OC360425... (more)
    Dissolved Corporate (43 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 51 - LLP Member → ME
  • 21
    ETMORE LIMITED
    10635141
    Active Corporate (4 parents)
    Person with significant control
    2021-03-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 22
    FILM FACILITATION SERVICES LIMITED
    - now 04405508
    SPARKLY STAR LTD - 2004-01-26
    Dissolved Corporate (18 parents)
    Officer
    2009-09-09 ~ 2009-10-05
    IIF 36 - Director → ME
  • 23
    FINZO ACCOUNTANTS LTD
    13099080
    Active Corporate (3 parents)
    Officer
    2020-12-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FINZO COMPANY LTD
    13185812 13097254
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-02-08 ~ 2025-02-08
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FINZO FIT LTD
    13097280
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FINZO GROUP LTD
    13097505
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FINZO LTD
    13097254 13185812
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FORTRESS CAPITAL PARTNERS LTD.
    09643099
    Voluntary Arrangement Corporate (8 parents, 2 offsprings)
    Officer
    2026-02-04 ~ 2026-02-05
    IIF 67 - Director → ME
    2026-05-27 ~ now
    IIF 66 - Director → ME
  • 29
    FREELAND PROPERTIES LIMITED
    04059706
    Dissolved Corporate (8 parents)
    Officer
    2003-02-28 ~ 2004-08-01
    IIF 79 - Secretary → ME
  • 30
    GI OUTSOURCING LTD
    13008184
    Active Corporate (4 parents)
    Person with significant control
    2020-11-10 ~ 2020-11-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GOLDNEY FINANCE LIMITED
    05181338
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 34 - Director → ME
  • 32
    GOLDYFORCE LP
    - now SL023935
    SL023935 LP
    - 2019-08-16 SL023935 SL023938... (more)
    GOLDYFORCE LP - 2019-04-29
    Active Corporate (1 parent)
    Person with significant control
    2019-06-18 ~ now
    IIF 10 - Right to appoint or remove persons → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 33
    GRANITE MOUNTAIN LIMITED
    15209598
    Active Corporate (6 parents)
    Officer
    2023-10-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-10-13 ~ 2024-05-22
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 34
    HAMPSTEAD GOLF CLUB LIMITED
    - now 14223417 00246882
    HAMPSTEAD GOLF CLUB 1930 LIMITED - 2022-09-30
    Active Corporate (16 parents)
    Officer
    2023-03-22 ~ now
    IIF 70 - Director → ME
  • 35
    HERTS ASSOCIATES LIMITED
    12973318
    Active Corporate (4 parents)
    Person with significant control
    2020-10-26 ~ 2022-10-11
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HOWDELL CONSTRUCTION LIMITED
    04081484
    Active Corporate (8 parents)
    Officer
    2000-10-20 ~ 2001-10-03
    IIF 92 - Secretary → ME
  • 37
    JEXBRIDGE ENGINEERS LIMITED
    05145555
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 46 - Director → ME
  • 38
    KMJ CONSULTANTS LIMITED
    12973200
    Active Corporate (4 parents)
    Person with significant control
    2020-10-26 ~ 2022-10-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    LAMONT ESTATES LIMITED
    03034840
    Dissolved Corporate (7 parents)
    Officer
    1995-04-11 ~ 2002-05-20
    IIF 76 - Director → ME
    1995-04-11 ~ 2007-04-13
    IIF 82 - Secretary → ME
  • 40
    LENEX RESOURCES LIMITED
    05181530
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 39 - Director → ME
  • 41
    LOMAS KINGTON LIMITED
    03019523
    Dissolved Corporate (8 parents)
    Officer
    1995-05-03 ~ 2008-12-17
    IIF 47 - Director → ME
    2008-12-17 ~ dissolved
    IIF 37 - Director → ME
    1995-05-03 ~ 2008-12-17
    IIF 90 - Secretary → ME
  • 42
    LONGROAD ESTATES LIMITED
    04086735
    Dissolved Corporate (8 parents)
    Officer
    2000-10-20 ~ 2004-08-01
    IIF 84 - Secretary → ME
  • 43
    MACALVINS GROUP LIMITED
    - now 12111287
    MACALVINS HOLDINGS LIMITED
    - 2021-08-11 12111287
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-02-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MACALVINS LIMITED
    08407682
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-17
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP
    OC300013
    Active Corporate (6 parents)
    Officer
    2001-04-06 ~ now
    IIF 53 - LLP Designated Member → ME
  • 46
    MAZOE ROAD LTD
    10035205
    Active Corporate (4 parents)
    Officer
    2019-06-01 ~ 2021-08-17
    IIF 54 - Director → ME
  • 47
    MCA AUDIT LIMITED
    16170470
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MMR FINANCIAL CONSULTANTS LIMITED
    04811511
    Dissolved Corporate (3 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 35 - Director → ME
  • 49
    NEO7 LIMITED
    10542985
    Active Corporate (3 parents)
    Person with significant control
    2020-05-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    NX INFRASTRUCTURE (WALES) LIMITED - now
    04721037 LIMITED - 2016-03-31
    TIMARAN LIMITED
    - 2008-01-21 04721037
    Dissolved Corporate (19 parents)
    Officer
    2003-04-04 ~ 2005-01-26
    IIF 43 - Director → ME
  • 51
    ONETV PLC
    05281243
    Dissolved Corporate (15 parents)
    Officer
    2004-11-09 ~ 2005-11-30
    IIF 38 - Director → ME
    2004-11-09 ~ 2005-11-30
    IIF 85 - Secretary → ME
  • 52
    PELLOWVALE PROPERTIES LIMITED
    04795268
    Dissolved Corporate (7 parents)
    Officer
    2003-09-04 ~ 2005-09-29
    IIF 41 - Director → ME
  • 53
    PERFORMANCE HORSE MANAGEMENT LTD
    14832956
    Dissolved Corporate (2 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 48 - Director → ME
    Person with significant control
    2023-04-27 ~ 2024-02-09
    IIF 12 - Ownership of shares – 75% or more → OE
  • 54
    PLUTUS (IPSWICH) LIMITED
    10209541
    Active Corporate (8 parents)
    Officer
    2016-06-01 ~ 2021-12-21
    IIF 26 - Director → ME
  • 55
    PLUTUS (RYE) LIMITED
    10209339
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ now
    IIF 27 - Director → ME
  • 56
    PLUTUS ESTATES (BRAINTREE) LIMITED
    10063156
    Active Corporate (3 parents)
    Officer
    2016-03-15 ~ now
    IIF 28 - Director → ME
  • 57
    PLUTUS ESTATES LIMITED
    09040404
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-05-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    PSH GROSVENOR CONSULTANTS LLP
    - now OC395228
    MCA ACCOUNTS LLP
    - 2015-01-02 OC395228
    Active Corporate (4 parents)
    Officer
    2014-09-11 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    STAFFA ROCK PLC
    - now SC508267
    CARDUUS HOUSING PLC
    - 2018-03-13 SC508267
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 60
    STIVEX NETWORKS LIMITED
    04086760
    Dissolved Corporate (7 parents)
    Officer
    2000-10-20 ~ 2004-08-01
    IIF 81 - Secretary → ME
  • 61
    TEKKPRO LIMITED
    13116130
    Active Corporate (7 parents)
    Officer
    2022-09-22 ~ 2023-06-01
    IIF 59 - Director → ME
  • 62
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396 OC300507... (more)
    THEOBALD LEASING (2) LLP - 2007-09-15
    Dissolved Corporate (231 parents)
    Officer
    2008-02-06 ~ 2018-10-16
    IIF 52 - LLP Member → ME
  • 63
    TRIANO BRANDS LIMITED
    - now 03097344
    TOFUTTI UK LIMITED
    - 2000-04-18 03097344
    Dissolved Corporate (9 parents)
    Officer
    2000-03-24 ~ 2010-03-31
    IIF 83 - Secretary → ME
  • 64
    UNIQUM SERVICES LONDON LIMITED
    14556529
    Active Corporate (2 parents)
    Officer
    2022-12-23 ~ 2023-12-01
    IIF 56 - Director → ME
    Person with significant control
    2022-12-23 ~ 2024-02-06
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    VALTRUST CAPITAL (UK) LTD
    14752732
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    VIEWCROSS PROPERTIES LIMITED
    04165973
    Dissolved Corporate (9 parents)
    Officer
    2001-02-27 ~ 2004-08-01
    IIF 89 - Secretary → ME
  • 67
    VUUG LTD
    13648707
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ 2025-10-21
    IIF 75 - Director → ME
  • 68
    WHEAT QUARTER LIMITED
    - now 10507878
    PLUTUS ESTATES (WGC) LIMITED
    - 2018-01-23 10507878
    Receiver Action Corporate (11 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2019-08-29
    IIF 31 - Director → ME
  • 69
    WING GUARD LEISURE LIMITED
    06630098
    Dissolved Corporate (13 parents)
    Officer
    2011-05-17 ~ 2011-05-17
    IIF 94 - Secretary → ME
  • 70
    ZEROWASTE ENVIRONMENTAL LIMITED - now
    ZEROWASTE ENVIRONMENTAL PLC
    - 2007-11-21 04669302 08736734
    GATELANE PLC - 2006-11-15
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2007-11-06
    IIF 44 - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.