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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 Sunil Pankhania

child relation
Offspring entities and appointments 38
  • 1
    32 LINKSWAY LIMITED
    10165471
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Officer
    2016-05-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 SHEPHERDESS PLACE LIMITED
    14469056
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2022-11-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-11-08 ~ 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
  • 3
    ACRE 1220 LIMITED
    12282171 03638561... (more)
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Officer
    2019-10-25 ~ now
    IIF 54 - Director → ME
  • 4
    ACRE CAPITAL INVESTMENTS LIMITED
    12097279
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Officer
    2019-07-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-07-11 ~ 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
  • 5
    ACRE CITY LIMITED
    10499273
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2016-11-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-11-28 ~ 2020-02-06
    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
  • 6
    ACRE HEATHROW LIMITED
    - now 08257284
    ACRE 1153 LIMITED
    - 2014-09-02 08257284 08781226... (more)
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Officer
    2013-12-12 ~ now
    IIF 38 - Director → ME
  • 7
    ACRE HOSPITALITY HOLDINGS LTD
    17001317
    7 Churchill Court, Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 29 - Director → ME
  • 8
    ACRE HOTELS LIMITED
    09240437
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2014-09-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ACRE KINGSTON LIMITED
    - now 06347781
    RED APPLE DEVELOPMENTS LIMITED - 2022-09-23
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (6 parents)
    Officer
    2024-10-31 ~ now
    IIF 28 - Director → ME
  • 10
    ACRE MANCHESTER LIMITED
    09878930
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2015-11-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRACKENHILL DEVELOPMENTS LIMITED
    - now 07682075
    BRECKENHILL DEVELOPMENTS LIMITED - 2011-06-27
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Officer
    2014-02-17 ~ now
    IIF 46 - Director → ME
  • 12
    DHOLAK 2 LIMITED
    14048005 10306260
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Officer
    2022-04-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-05-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DHOLAK CHANCERY LIMITED
    15808120
    7 Churchill Court, 58 Station Road, North Narrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 30 - Director → ME
  • 14
    DHOLAK ESTATES LIMITED
    09898939
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DHOLAK LIMITED
    10306260 14048005
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DHOLAK PARTNERSHIP HOLDINGS LIMITED
    - now 08840121
    AXIS HOUSE HEATHROW LIMITED
    - 2023-04-04 08840121
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DHOLAK PARTNERSHIP HOMES LIMITED
    11316045
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (8 parents)
    Officer
    2018-04-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-04-18 ~ 2019-01-21
    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
  • 18
    DHOLAK PROPERTIES LIMITED
    10414495
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    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
  • 19
    FRAY'S COURT LIMITED
    14798533
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Officer
    2023-04-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HEATHROW POINT WEST LIMITED
    09326318
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 33 - Director → ME
  • 21
    HOLLYHEDGE LIMITED
    - now 04732371
    ACRE 723 LIMITED - 2003-06-10
    7 Churchill Court, 58 Station Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2013-10-08 ~ now
    IIF 59 - Director → ME
  • 22
    SARACEN HOUSE LIMITED
    11523222
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SARACEN HOUSE PROPERTIES LIMITED
    - now 08087423
    REUSING PROPERTY UK LTD
    - 2019-02-04 08087423
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Officer
    2019-01-31 ~ now
    IIF 26 - Director → ME
  • 24
    SQUIRE ESTATES LIMITED
    07737337
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ST BERNARD'S BALLROOM LIMITED
    11010110
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 31 - Director → ME
  • 26
    T.B. AVIATION LIMITED
    02572065
    3 Vernon Road, Bushey
    Active Corporate (8 parents)
    Officer
    2024-09-18 ~ now
    IIF 34 - Director → ME
  • 27
    THE WESTCOMBE GROUP (U.K.) LIMITED
    14186225
    Unit 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    UNION POINT LIMITED
    13410535
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Officer
    2021-05-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WESTCOMBE CONSTRUCTION LIMITED
    11004325
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Officer
    2017-10-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    WESTCOMBE DEVELOPMENTS LIMITED
    11235987
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2018-03-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    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
  • 31
    WESTCOMBE DISTRIBUTION LIMITED
    12248296
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WESTCOMBE ESTATES LIMITED
    06382505
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Officer
    2015-07-16 ~ now
    IIF 51 - Director → ME
  • 33
    WESTCOMBE GROUP LIMITED
    13643624
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 62 - Director → ME
  • 34
    WESTCOMBE HOMES LIMITED
    09894362
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2015-11-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WESTCOMBE MANAGEMENT LIMITED
    - now 13449677
    116-118 CHANCERY LIMITED
    - 2021-12-21 13449677
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-12-21
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WESTCOMBE PLAN TECH LIMITED
    14443544
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-10-26 ~ 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
  • 37
    WESTCOMBE TREASURY LIMITED
    14638309
    7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Officer
    2023-02-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    WESTCOMBE UXBRIDGE LIMITED
    14216479
    7 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2022-07-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.