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, Lina
Pankhania, Lina
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesPankhania, Lina
British interior and property born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
103, Marlborough Road, Slough, Berkshire, SL3 7JS, United Kingdom
Pankhania, Lina
British director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Cranbourne House, 135 Bath Road, Slough, SL1 3UX, England
Pankhania, Lina
British managing director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 5 Cranbourne House, 135 Bath Road, Slough, SL1 3UX, United Kingdom
Pankhania, Lina
British property professional born in December 1981Resident in England
Registered addresses and corresponding companiesMiss Lina Pankhania
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Cranbourne House, 135 Bath Road, Slough, SL1 3UX, United Kingdom
Pankhania, Lina
British sales managerRegistered addresses and corresponding companies
IIF 9 103 Marlborough Road, Langley, Slough, SL3 7JS
Pankhania, Lina
Registered addresses and corresponding companiesMiss Lina Pankhania
British born in December 1981Resident in England
Registered addresses and corresponding companies
- 1 Gainsborough House, 50-60 Thames Street, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer
2012-08-02 ~ dissolvedIIF 3 - Director → ME 2012-08-02 ~ dissolvedIIF 10 - Secretary → ME - 2 Cranbourne House, 135 Bath Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,033 GBP2024-04-30Officer 2016-04-10 ~ nowIIF 4 - Director → MEPerson with significant control 2019-09-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3 Cranbourne House, 135 Bath Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-184,082 GBP2023-08-31Officer 2015-08-21 ~ nowIIF 6 - Director → ME 2015-08-21 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 4THE ADDRESS GROUP LTD - 2015-07-24 Cranbourne House, 135 Bath Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)70,201 GBP2023-06-30Officer 2015-06-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5 Cranbourne House, 135 Bath Road, Slough, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)26,517 GBP2023-10-31Officer 2018-10-15 ~ nowIIF 5 - Director → MEPerson with significant control 2018-10-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 1a High Street, Cranford, Hounslow, EnglandActive Corporate (1 parent, 1 offspring)Officer 2023-07-11 ~ 2024-01-02IIF 2 - Director → MEPerson with significant control 2023-07-11 ~ 2024-01-02IIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 2 New Bond House, 124 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-01-11 ~ 2007-10-09IIF 1 - Director → ME 2007-10-09 ~ 2009-09-01IIF 9 - Secretary → ME
- 3THE ADDRESS GROUP LTD - 2015-07-24 Cranbourne House, 135 Bath Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)70,201 GBP2023-06-30Officer 2015-06-10 ~ 2023-05-11IIF 11 - Secretary → ME
