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.
Mr Pakaj Saxena
- Indian born in December 1963
Mr Pakaj Saxena
Resident in England
Registered addresses and corresponding companiesEmpass Law Limited, Regus, 79 College Road, Harrow, HA1 1BD, England
IIF 1
- Kittitian born in December 1963
Mr Pankaj Saxena
Resident in England
Registered addresses and corresponding companiesApartment 6, 30 Portman Close, London, W1H 6DB, England
IIF 2
- Indian born in December 1963
Mr Pankaj Saxena
Resident in United Arab Emirates
Registered addresses and corresponding companiesEmpass Law Limited, Regus, 79 College Road, Harrow, HA1 1BD, England
IIF 3
- Kittitian born in December 1963
Saxena, Pankaj
Resident in England
Registered addresses and corresponding companies - Indian born in December 1963
Pankaj Saxena
Resident in United Arab Emirates
Registered addresses and corresponding companiesEmpass Law Limited, Regus, 79 College Road, Harrow, HA1 1BD, England
IIF 7
- Indian company director born in December 1963
Saxena, Pankaj, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companiesFlat 6, Portman Close, London, W1H 6DB, England
IIF 8
- Kittitian born in December 1963
Saxena, Pankaj
Resident in United Arab Emirates
Registered addresses and corresponding companies - Kittitian born in December 1963
Saxena, Pankaj, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
CROWN GOLF INTERNATIONAL LIMITED
11555977Flat 6 Portman Close, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-60,970 GBP2019-09-30Officer2018-09-06 ~ dissolvedIIF 8 - Director → ME - 2
GOLDEN GULF INTERNATIONAL LIMITED
11514887Empass Law Limited, Regus, 79 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-82,525 GBP2024-08-31Officer2018-08-13 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2021-08-22 ~ 2021-08-22IIF 1 - Ownership of shares – 75% or more → OE - 3
INTERNATIONAL GAMING LTD
12579609134 Buckingham Palace Road, London, EnglandDissolved Corporate (3 parents)Officer2020-05-22 ~ dissolvedIIF 5 - Director → ME - 4
PALACE GATE HOLDINGS LIMITED
17002361Apartment 6 30 Portman Close, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5ICON CAMPBELL CC LIMITED - 2023-05-266 Green Street, Flat A, London, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2023-12-31Officer2024-07-01 ~ 2025-07-23IIF 9 - Director → ME
- 6
TRAVEL JOY HOSTELS LIMITED
06877687King Wiliam Iv Bar, 111 Grosvenor Road Pimlico, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-55,415 GBP2024-12-31Officer2017-12-14 ~ nowIIF 12 - Director → ME2017-11-28 ~ 2017-12-13IIF 6 - Director → ME - 7
VENUS GULF INTERNATIONAL LIMITED
10968666Empass Law Limited, Regus, 79 College Road, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,344,608 GBP2024-09-30Officer2017-09-18 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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