logo
explain how to read the page

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

Nayyar, Pankaj

    Related profiles found in government register
  • Nayyar, Pankaj
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Room 20 The Chainworks 15 The Arches, The Arches Industrial Est, Spon End, Coventry, West Midlands, CV1 3JQ, United Kingdom

      IIF 1

    • Room 20, Unit 15 The Arches, Coventry, CV1 3JQ, United Kingdom

      IIF 2

    • Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom

      IIF 3

    • Dungeon Gyll, Parsonage Lane, Farnham Common, Slough, South Bucks, SL2 3PA, United Kingdom

      IIF 4
  • Nayyar, Pankaj
    British director born in August 1960

    Registered addresses and corresponding companies

    • 18 Delage Close, Longford, Coventry, West Midlands, CV6 6JP

      IIF 5
  • Nayyar, Pankaj
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11, Cashs Business Centre, Cash's Lane, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 6

    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, England

      IIF 7

    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 8

    • The Chainworks Room 20, Spon End, Coventry, CV1 3JQ, England

      IIF 9

    • The Chainworks Room 20, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 10

    • Unit 2c, Bodmin Road, Coventry, CV2 5DB

      IIF 11

    • Unit 2c, Bodmin Road, Coventry, CV2 5DB, United Kingdom

      IIF 12

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • 1 - 3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England

      IIF 14
  • Nayyar, Pankaj
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 15
  • Nayyar, Pankaj
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nayyar, Pankaj
    British director sales born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204 Rugby Road, Binley Woods, Coventry, CV3 2BA

      IIF 20
  • Nayyar, Pankaj
    British self employed born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2c, Bodmin Road, Coventry, CV2 5DB

      IIF 21

    • Unit 2c, Bodmin Road, Coventry, CV2 5DB, England

      IIF 22
  • Nayyar, Pankaj
    British sales director

    Registered addresses and corresponding companies

    • 18 Delage Close, Longford, Coventry, West Midlands, CV6 6JP

      IIF 23
  • Mr Pankaj Nayyar
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Room 20 The Chainworks 15 The Arches, The Arches Industrial Est, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 24

    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 25

    • Room 20, Unit 15 The Arches, Coventry, CV1 3JQ, United Kingdom

      IIF 26
  • Mr Pankaj Nayyar
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, England

      IIF 27

    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 28

    • The Chainworks Room 20, Spon End, Coventry, CV1 3JQ, England

      IIF 29

    • The Chainworks Room 20, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 30

    • Unit 2c, Bodmin Road, Coventry, CV2 5DB, England

      IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
child relation
Offspring entities and appointments 18
  • 1
    BROOKLANDS PROPERTIES MANAGEMENT LTD
    11624441
    The Chainworks Room 20 Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 2
    BROOKLANDS PROPERTY (UK) LIMITED
    06200073
    112 Walsgrave Road, Coventry, England
    Active Corporate (3 parents)
    Officer
    2007-04-03 ~ 2012-08-10
    IIF 19 - Director → ME
  • 3
    CASHCOURT LIMITED
    02392583
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-03 ~ 2007-02-28
    IIF 20 - Director → ME
    (before 1991-06-06) ~ 1998-10-01
    IIF 5 - Director → ME
    2001-10-03 ~ 2001-10-03
    IIF 23 - Secretary → ME
  • 4
    CROFTBORNE LIMITED
    02639802
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-06-16 ~ 2001-10-05
    IIF 17 - Director → ME
  • 5
    EUROPA MANAGERS LIMITED
    07637411
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-27 ~ 2014-01-06
    IIF 21 - Director → ME
    2012-07-24 ~ 2013-11-26
    IIF 22 - Director → ME
  • 6
    HALFWAY HOUSE CORPORATION LIMITED - now
    CLUB SALT AND PEPPER LIMITED
    - 2024-12-13 16076758
    24 The Mount, Rickmansworth, England
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ 2024-12-12
    IIF 3 - Director → ME
  • 7
    HAMPTON PROPERTY 1 LIMITED
    13168715 16746233... (more)
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    HAMPTON PROPERTY 2 LIMITED
    16495649 16746233... (more)
    Room 20 Unit 15 The Arches, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HAMPTON PROPERTY 3 LTD
    16746233 13168715... (more)
    Room 20 The Chainworks 15 The Arches The Arches Industrial Est, Spon End, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HAMPTONS PROPERTY INVESTMENTS LIMITED
    09397002
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-28 ~ 2024-07-14
    IIF 15 - Director → ME
    Person with significant control
    2017-04-28 ~ 2017-04-28
    IIF 31 - Ownership of shares – 75% or more → OE
    2017-04-28 ~ 2024-07-14
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    LAND CORPORATION (UK) LIMITED
    - now 05268060
    PROSPECT PROPERTY & FINANCE LIMITED - 2007-09-25
    The Chainworks Room 20, Spon End, Coventry, England
    Dissolved Corporate (8 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 12
    METATRON CORPORATION (UK) LIMITED
    06389074
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, England
    Active Corporate (6 parents)
    Officer
    2012-03-28 ~ now
    IIF 7 - Director → ME
    2007-10-03 ~ 2012-02-16
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    NAYYAR GROUP (UK) LTD
    - now 05586003
    SILVERBROOK ENTERPRISES LIMITED - 2011-08-05
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    PORTLAND CAPITAL PARTNERS LIMITED - now
    PORTLAND CAPITAL PARTNERS PLC - 2021-04-28
    PORTLAND CAPITAL PARTNERS UK LIMITED - 2018-07-02
    PORTLAND CAPITAL PARTNERS LIMITED
    - 2018-07-02 10397806
    38 Redesdale Avenue, Coventry, England
    Active Corporate (8 parents)
    Officer
    2017-03-15 ~ 2017-06-25
    IIF 14 - Director → ME
  • 15
    RNN LTD - now
    BDIRECTED LTD
    - 2018-04-17 06944225
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-11-29 ~ 2010-12-08
    IIF 6 - Director → ME
    2012-06-11 ~ 2015-09-21
    IIF 12 - Director → ME
  • 16
    SL ASSETS LIMITED
    09606113
    Room 20, The Chain Works Unit 15, The Arches, Arches Trading Estate, Spon End, Coventry, England
    Active Corporate (5 parents)
    Officer
    2025-11-25 ~ now
    IIF 4 - Director → ME
  • 17
    TOPNOTCH CORPORATION LTD.
    - now 03474944
    VENDASH LIMITED
    - 2000-05-18 03474944
    RIGHTRADE LIMITED - 1999-10-05
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-05-18 ~ 2007-02-28
    IIF 16 - Director → ME
  • 18
    WATERFIELD CORPORATION LIMITED
    08789668
    169 Cleethorpe Road, Grimsby, England
    Active Corporate (4 parents)
    Officer
    2013-11-25 ~ 2016-04-04
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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