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, Kirit Chhagan
Pankhania, Kirit Chhagan
British none born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
77, Hanworth Road, Hounslow, Middlesex, TW3 1TT, United Kingdom
Pankhania, Kirit Chhagan
British solicitor born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 2 1, Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, United Kingdom
Pankhania, Kirit Chhagan Naran
British company director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 3 3, Ashcombe Close, Ashford, TW15 3GD, England
Pankhania, Kirit Chhagan Naran
British consultant born in June 1964Resident in England
Registered addresses and corresponding companiesPankhania, Kirit Chhagan Naran
British director born in June 1964Resident in England
Registered addresses and corresponding companiesPankhania, Kirit Chhagan Naran
British management consultant born in June 1964Resident in England
Registered addresses and corresponding companiesPankhania, Kirit
British consultant born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPankhania, Kirit
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Cedar House, I22 Inglis Road, Ealing, London, Middlesex, W5 3RN, United Kingdom
Mr Kirit Chhagan Pankhania
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 14 77, Hanworth Road, Hounslow, Middlesex, TW3 1TT
Mr Kirit Chhagan Naran Pankhania
British born in June 1964Resident in England
Registered addresses and corresponding companiesPankhania, Kirit
Registered addresses and corresponding companies
IIF 21 The Cedar House, I22 Inglis Road, Ealing, London, Middlesex, W5 3RN, United Kingdom
- 1 3 Ashcombe Close, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer
2023-07-29 ~ nowIIF 7 - Director → MEPerson with significant control 2023-07-29 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Ashcombe Close, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-07-04 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 83 Heronville Road, Midlands, West Bromwich, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 9 - Director → ME
- 4 83 Heronville Road, Midlands, West Bromwich, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2020-09-01 ~ nowIIF 6 - Director → ME
- 5 3 Ashcombe Close, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-08 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Jh House, 77 Hanworth Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-04-16 ~ dissolvedIIF 12 - Director → ME
- 7 Jh House, 77 Hanworth Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-04-02 ~ dissolvedIIF 11 - Director → ME
- 8 3 Ashcombe Close, Ashford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-07-02 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 83 Heronville Road, West Bromwich, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2023-09-30Officer 2015-09-09 ~ nowIIF 13 - Director → ME 2015-09-09 ~ nowIIF 21 - Secretary → ME
- 10 77 Hanworth Road, Hounslow, MiddlesexActive Corporate (1 parent)Equity (Company account)-28,601 GBP2024-11-30Officer 2009-11-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-21 ~ nowIIF 14 - Has significant influence or control → OE
- 11 3 Ashcombe Close, Ashford, EnglandActive Corporate (2 parents)Officer 2024-02-05 ~ nowIIF 10 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 3 Ashcombe Close, Ashford, EnglandActive Corporate (2 parents)Officer 2025-01-10 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 1 1 Admiral House, Cardinal Way, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2009-01-21 ~ 2013-09-04IIF 2 - Director → ME
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