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

Koria, Pank

    Related profiles found in government register
  • Koria, Pank
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Koria, Pank
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Koria, Pank
    British manager born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 19 IIF 20
  • Koria, Pank
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pank Koria
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Koria, Pankaj Jayantilal
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 51
  • Koria, Pankaj Jayantilal

    Registered addresses and corresponding companies

    • 9 Alexandra Road, Clifton, Bristol, BS8 2DD

      IIF 52
  • Koria, Pank

    Registered addresses and corresponding companies
  • Mr Pankaj Jayantilal Koria
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 56
child relation
Offspring entities and appointments
Active 26
  • 1
    1NSCOM LIMITED - 2021-04-12
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    SMARTWORK.COM LIMITED - 2007-08-22
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 3
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    -27,641 GBP2024-04-30
    Officer
    2011-03-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 4
    Whitefriars, Lewins Mead, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-04-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 5
    PROTRANSLATE LTD - 2024-01-19
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    4G PROJECTS LIMITED - 2021-02-27
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    -280,865 GBP2022-12-31
    Officer
    2012-11-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    Whitefriars, Lewins Mead, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    4,001 GBP2024-04-30
    Officer
    2008-04-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    Whitefriars, Lewins Mead, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-05-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    -138,990 GBP2023-08-31
    Officer
    2010-08-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-07-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 11
    Whitefriars, Lewins Mead, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2004-04-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 12
    Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    HANDSET LTD - 2012-06-22
    Whitefriars, Lewins Mead, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2003-05-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    Whitefriars, Lewins Mead, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    -131,723 GBP2023-12-31
    Officer
    2021-06-28 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    1st Floor Northgate, Whitefriars Lewins Mead, Bristol
    Corporate (2 parents)
    Officer
    1997-04-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    RESOURCE MANAGE LTD - 2003-11-12
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    43,358 GBP2024-04-30
    Officer
    2004-08-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-08-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 20
    3GPROJECTS LIMITED - 2007-08-22
    3GPROJECTS.COM LIMITED - 2002-04-16
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Officer
    2001-04-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 21
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    -472,864 GBP2023-06-30
    Officer
    2013-04-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 22
    TREASUREGUARD GROUP LTD - 2006-02-08
    Whitefriars, Lewins Mead, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 23
    MYACCOUNTANT.CO.UK LTD - 2007-09-27
    MY ACCOUNTANT (ACCOUNTANTS) LTD - 2007-06-28
    Whitefriars, Lewins Mead, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2007-05-02 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 24
    4385, 15255814 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 20 - director → ME
    2023-11-02 ~ dissolved
    IIF 55 - secretary → ME
  • 25
    Whitefriars, Lewins Mead, Bristol
    Dissolved corporate (2 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 19 - director → ME
    2023-11-02 ~ dissolved
    IIF 53 - secretary → ME
  • 26
    Whitefriars, Lewins Mead, Bristol
    Dissolved corporate (2 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 3 - director → ME
    2023-11-01 ~ dissolved
    IIF 54 - secretary → ME
Ceased 3
  • 1
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-09 ~ 2019-11-02
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-02
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    TREASUREGUARD LIMITED - 2007-09-27
    Whitefriars, Lewins Mead, Bristol
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,228 GBP2023-12-31
    Officer
    2001-12-03 ~ 2023-06-01
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 40 - Has significant influence or control → OE
  • 3
    1st Floor Northgate, Whitefriars Lewins Mead, Bristol
    Corporate (2 parents)
    Officer
    1997-04-08 ~ 1998-07-23
    IIF 52 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.