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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kankiwala, Nishpank Rameshbabu

    Related profiles found in government register
  • Kankiwala, Nishpank Rameshbabu
    British ceo born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kankiwala, Nishpank Rameshbabu
    British chairman born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Old Boathouse, Mill Lane, Taplow, Maidenhead, Buckinghamshire, SL6 0AA

      IIF 17
    • Building 3, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

      IIF 18
  • Kankiwala, Nishpank Rameshbabu
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 19 IIF 20
    • The Lord Rank Centre, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3QS, England

      IIF 21
    • The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3QS, England

      IIF 22
    • The Lord Rank Centre, Lincoln Road, High Wycombe, HP12 3QS, England

      IIF 23
    • Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 24
  • Kankiwala, Nishpank Rameshbabu
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 25
  • Kankiwala, Nishpank Rameshbabu
    British non executive director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kankiwala, Nishpank Rameshbabu
    British president europe africa bevera born in December 1957

    Registered addresses and corresponding companies
  • Mr Nishpank Rameshbabu Kankiwala
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    Brenzett, The Glade, Kingswood, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-06-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 2
    CRICKET TOPCO LIMITED - 2020-06-09
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 18 - director → ME
Ceased 31
  • 1
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2011-09-02
    IIF 6 - director → ME
  • 2
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2014-11-30
    IIF 19 - director → ME
  • 3
    JEYES LIMITED - 2017-06-21
    MIDDLETON PLASTICS LIMITED - 1978-12-31
    Easy Cleaning, Brunel Way, Thetford, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,361,556 GBP2021-03-31
    Officer
    2011-10-27 ~ 2014-11-30
    IIF 20 - director → ME
  • 4
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2011-09-02
    IIF 14 - director → ME
  • 5
    SPRINGTIME TOPCO LIMITED - 2020-11-15
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2022-09-30
    IIF 23 - director → ME
  • 6
    HOVIS OPCO LIMITED - 2014-02-10
    HOVIS LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2022-09-30
    IIF 22 - director → ME
  • 7
    SPRINGTIME BIDCO LIMITED - 2020-11-15
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2022-09-30
    IIF 21 - director → ME
  • 8
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2008-03-28
    IIF 16 - director → ME
  • 9
    JAKE ACQUISITIONS PLC - 2006-10-27
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2011-08-19
    IIF 7 - director → ME
  • 10
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-09 ~ 2011-08-19
    IIF 3 - director → ME
  • 11
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2011-08-19
    IIF 13 - director → ME
  • 12
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2006-05-09 ~ 2011-08-19
    IIF 12 - director → ME
  • 13
    STEPADVICE LIMITED - 2002-09-16
    Jeyes Group Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    267 GBP2023-12-31
    Officer
    2012-04-04 ~ 2014-11-30
    IIF 25 - director → ME
  • 14
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2021-04-12 ~ 2025-03-26
    IIF 27 - director → ME
  • 15
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2023-05-01 ~ 2025-03-26
    IIF 28 - director → ME
  • 16
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2023-06-01 ~ 2025-03-26
    IIF 26 - director → ME
  • 17
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2011-08-19
    IIF 8 - director → ME
  • 18
    JACKEL INTERNATIONAL LIMITED - 2018-10-02
    TOKENRIFT LIMITED - 1985-05-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-07-21 ~ 2011-08-19
    IIF 2 - director → ME
  • 19
    SFPC LIMITED - 1999-10-25
    SILK FLOWER & PLANT CENTRE LIMITED(THE) - 1992-09-09
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2011-09-02
    IIF 11 - director → ME
  • 20
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Officer
    2006-07-24 ~ 2011-08-19
    IIF 9 - director → ME
  • 21
    MAYBORN GROUP SERVICES LIMITED - 1984-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2011-09-02
    IIF 15 - director → ME
  • 22
    CHANCEFINISH LIMITED - 1992-02-25
    Building 4 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-17 ~ 2003-08-29
    IIF 32 - director → ME
  • 23
    DORMANT PC LIMITED - 2000-03-06
    PEPSI-COLA UK LIMITED - 1999-11-02
    PEPSI-COLA INTERNATIONAL EUROPE LIMITED - 1993-08-07
    692ND SHELF TRADING COMPANY LIMITED - 1991-11-22
    Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-06-28 ~ 2003-08-29
    IIF 33 - director → ME
  • 24
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-06-28 ~ 2003-08-29
    IIF 31 - director → ME
  • 25
    PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
    PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
    BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
    SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Corporate (6 parents)
    Officer
    2000-06-28 ~ 2003-08-29
    IIF 30 - director → ME
  • 26
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ 2013-01-22
    IIF 17 - director → ME
  • 27
    INTERGRAPHICS STUDIO LIMITED - 1997-09-17
    TRUSHELFCO (NO. 133) LIMITED - 1977-12-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-21 ~ 2011-08-19
    IIF 10 - director → ME
  • 28
    DYLON INTERNATIONAL LIMITED - 2008-09-30
    Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2008-06-12
    IIF 5 - director → ME
  • 29
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2011-08-19
    IIF 4 - director → ME
  • 30
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2011-09-02
    IIF 1 - director → ME
  • 31
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-01 ~ 2025-03-26
    IIF 29 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.