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.
Pankhania, Lina
- British Registered addresses and corresponding companies
Pankhania, Lina
- Registered addresses and corresponding companies
Pankhania, Lina
- British born in December 1981
Pankhania, Lina
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Magon, Lina
- British born in December 1981
Pankhania, Lina
Resident in United Kingdom
Registered addresses and corresponding companies103 Marlborough Road, Langley, Slough, SL3 7JS
IIF 13 IIF 14 IIF 15 (more)(less)103, Marlborough Rd, Slough, Slough, Berkshire, SL3 7JS, United Kingdom
IIF 17103, Marlborough Road, Slough, Berkshire, SL3 7JS, United Kingdom
IIF 18Cranbourne House, 135 Bath Road, Slough, Berkshire, SL1 3UX, United Kingdom
IIF 19
- British born in December 1981
Magon, Lina
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Miss Lina Pankhania
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Miss Lina Pankhania
Resident in United Kingdom
Registered addresses and corresponding companiesCranbourne House, 135 Bath Road, Slough, SL1 3UX, United Kingdom
IIF 26
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E-RECEIPT ONLINE LTD
07578685103 Marlborough Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 21 - Director → ME2011-03-25 ~ dissolvedIIF 12 - Secretary → ME - 2
FOCUS FINANCIAL INVESTMENTS LTD
07093162103 Marlborough Rd, Slough, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer2009-12-02 ~ dissolvedIIF 17 - Director → ME - 3
KSD PROPERTY MANAGEMENT LTD
149963551a High Street, Cranford, Hounslow, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-07-11 ~ 2024-01-02IIF 19 - Director → MEPerson with significant control2023-07-11 ~ 2024-01-02IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE - 4
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NENA LIMITED
05693478Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-03-12 during the appointment or period of control
Conclusion of winding up on 2010-08-10 during the appointment or period of control
Dissolved on 2010-12-10 during the appointment or period of control5 Old Bailey, LondonDissolved Corporate (5 parents)Officer2006-01-31 ~ 2006-07-01IIF 15 - Director → ME2006-01-31 ~ dissolvedIIF 2 - Secretary → ME - 9
PINK LADIES LONDON LIMITED
05606602Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2010-08-10
Dissolved on 2010-11-265 Old Bailey, LondonDissolved Corporate (6 parents)Officer2005-10-28 ~ 2007-08-01IIF 16 - Director → ME2005-10-28 ~ 2007-08-01IIF 3 - Secretary → ME - 10
SFL HOLDINGS LIMITED
10114501Cranbourne House, 135 Bath Road, Slough, EnglandActive Corporate (2 parents)Officer2016-04-10 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 11Cranbourne House, 135 Bath Road, Slough, EnglandActive Corporate (1 parent)Officer2015-08-21 ~ nowIIF 7 - Director → ME2015-08-21 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 12Cranbourne House, 135 Bath Road, Slough, EnglandActive Corporate (2 parents)Officer2015-06-10 ~ nowIIF 9 - Director → ME2015-06-10 ~ 2023-05-11IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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THE ADDRESS PROPERTY LTD
11622269Cranbourne House, 135 Bath Road, Slough, United KingdomActive Corporate (1 parent)Officer2018-10-15 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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