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

Pankhania, Jesal

    Related profiles found in government register
  • Pankhania, Jesal
    English company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Heatherset Close, Esher, KT10 9EL, England

      IIF 1

    • Rivendale, Heatherset Close, Esher, Surrey, KT10 9EL

      IIF 2
  • Pankhania, Jesal
    English consultant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Parade, Claygate, KT10 0PD, United Kingdom

      IIF 3

    • 96, Seymour Place, Marylebone, London, W1H 1NB, United Kingdom

      IIF 4
  • Pankhania, Jesal
    English director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Heatherset Close, Esher, KT10 9EL, England

      IIF 5
  • Pankhania, Jesal
    English management consultant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Heatherset Close, Heatherset Close Lynne Walk, Esher, Surrey, KT10 9EL, England

      IIF 6
  • Pankhania, Jesal
    British co director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pegaxis House, 61 Victoria Road, Surbiton, Surrey, KT6 4JX

      IIF 7
  • Pankhania, Jesal
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 8
  • Pankhania, Jesal
    British consultant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 96, Seymour Place, Marylebone, London, W1H 1NB, United Kingdom

      IIF 9
  • Pankhania, Jesal
    British company director born in May 1971

    Registered addresses and corresponding companies

    • 3 Monro Place, Epsom, Surrey, KT19 7LD

      IIF 10
  • Pankhania, Jesal
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, 39-41 The Parade, Claygate, Surrey, KT10 0PD, United Kingdom

      IIF 11
  • Pankhania, Jesal
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Parade, Claygate, KT10 0PD, United Kingdom

      IIF 12
  • Mr Jesal Pankhania
    English born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Heatherset Close, Esher, KT10 9EL, England

      IIF 13
  • Pankhania, Jesal

    Registered addresses and corresponding companies

    • 96, Seymour Place, Marylebone, London, W1H 1NB, United Kingdom

      IIF 14
  • Mr Jesal Pankhania
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Heatherset Close, Esher, KT10 9EL, England

      IIF 15

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    Oak House, 39-41 The Parade, Claygate, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 11 - director → ME
  • 2
    CERBERUS1 LTD - 2019-01-15
    96 Seymour Place, Marylebone, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 9 - director → ME
  • 3
    ROYALBLUE SEARCH LTD - 2024-04-20
    9 The Parade, Claygate, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,821 GBP2019-09-30
    Officer
    2016-09-15 ~ now
    IIF 3 - director → ME
  • 4
    9 The Parade, Claygate, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-08-30 ~ dissolved
    IIF 7 - director → ME
  • 5
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ 2017-06-12
    IIF 4 - director → ME
    2016-11-04 ~ 2018-12-10
    IIF 14 - secretary → ME
  • 2
    77 Regents Court, Sopwith Way Kingston, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ 2013-02-06
    IIF 12 - director → ME
  • 3
    ENERGY AND ENVIRONMENT TECHNOLOGY LIMITED - 1988-06-02
    XEREY LIMITED - 1984-11-23
    Suite 211a, Peel House 34-44 London Road, Morden, England
    Corporate (2 parents)
    Equity (Company account)
    1,170,329 GBP2024-06-30
    Officer
    1994-10-07 ~ 2016-03-16
    IIF 2 - director → ME
  • 4
    Chalice House Bromley Road, Elmstead, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,675 GBP2024-03-31
    Officer
    2013-08-05 ~ 2019-01-17
    IIF 6 - director → ME
  • 5
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-03-07 ~ 2019-04-12
    IIF 1 - director → ME
    Person with significant control
    2019-03-07 ~ 2019-04-12
    IIF 15 - Has significant influence or control → OE
  • 6
    SABRE PROPERTY DEVELOPMENTS LIMITED - 1997-07-24
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved corporate (1 parent)
    Equity (Company account)
    522,392 GBP2020-09-29
    Officer
    2001-04-09 ~ 2002-09-19
    IIF 10 - director → ME
  • 7
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-15 ~ 2019-07-12
    IIF 5 - director → ME
    Person with significant control
    2019-03-15 ~ 2019-07-12
    IIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.