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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 Pankaj Mehta

    Related profiles found in government register
  • Mr Pankaj Mehta
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU

      IIF 1
    • Unit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 2
    • Arbor Low, Bucklebury Alley, Cold Ash, Thatcham, RG18 9NH, United Kingdom

      IIF 3
  • Mr Mehta Pankaj
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 4
  • Mehta, Pankaj
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Arbor Low, Bucklebury Alley, Cold Ash, Thatcham, RG18 9NH, United Kingdom

      IIF 5 IIF 6
  • Mehta, Pankaj
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU

      IIF 7
  • Mr Pankaj Mehta
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 8
  • Mehta, Pankaj
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 9
  • Mehta, Pankaj
    British project manager born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sfp, 9 Ensign House, Admiral's Way Marsh Wall, London, E14 9XQ

      IIF 10
  • Mehta, Pankaj, Mr.
    Indian director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Faircross Court, Thatcham, RG18 3GL, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    CELESTE CONSULTANTS LTD
    - now 10031847
    ILLUMINATI CONSULTANTS LIMITED
    - 2018-03-08 10031847
    Arbor Low Bucklebury Alley, Cold Ash, Thatcham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    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
    IIF 2 - Right to appoint or remove directors OE
  • 2
    CELESTE HOMES LTD
    11012744
    Arbor Low Bucklebury Alley, Cold Ash, Thatcham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2017-10-13 ~ 2018-11-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GPP DIRECT LTD
    10946928
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MAVS TRADING COMPANY LIMITED
    - now 08659246
    MAVS CONSULTING LIMITED
    - 2016-09-27 08659246
    Unit 8, Dock Offices, Surrey Quays Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 7 - Director → ME
    2013-08-21 ~ 2013-12-15
    IIF 11 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    TRIS CONSULTANTS LIMITED
    08930750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22 during the appointment or period of control
    Due to be dissolved on 2017-06-28 during the appointment or period of control
    Sfp 9 Ensign House, Admiral's Way Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 10 - Director → ME

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