GB · Person with significant control
Kirit Chhagan Pankhania
Kirit Chhagan Pankhania is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Kirit Chhagan Pankhania
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1964
- Significant control now
- 8 UK companies
- First notified
- 21 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kirit Chhagan Pankhania's companies
- Main lines of business: other human health activities (3), activities of other holding companies n.e.c. (2) and management consultancy activities other than financial management (2).
- Registered offices in Ashford (7) and Hounslow (1).
- The companies were incorporated between 2009 and 2025.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Kirit Chhagan Pankhania as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DYNAMIC FUTURE HOLDINGS LIMITED 12850919 · Private Limited Company | Active | 1 September 2020 | Ashford | Information technology consultancy activities; Activities of other holding companies n.e.c. | Can appoint or remove a majority of the board of directors | 1 January 2026 |
| YOUR CONFIDANT LIMITED 16175364 · Private Limited Company | Active | 10 January 2025 | Ashford | Other human health activities; Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 10 January 2025 |
| THE LUXURY PRIVATE SPA LIMITED 15467991 · Private Limited Company | Active | 5 February 2024 | Ashford | Other human health activities; Other amusement and recreation activities n.e.c.; Hairdressing and other beauty treatment; Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 2024 |
| BRITE STARZ LIMITED 15036783 · Private Limited Company | Active | 29 July 2023 | Ashford | Pre-primary education; Other human health activities; Child day-care activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 July 2023 |
| KRM GLOBAL TECH LIMITED 14036592 · Private Limited Company | Active | 8 April 2022 | Ashford | Financial intermediation not elsewhere classified; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 April 2022 |
| CJ COLLECTION LONDON LIMITED 12718181 · Private Limited Company | Active | 4 July 2020 | Ashford | Retail sale via mail order houses or via Internet | Owns more than 25% but not more than 50% of the shares | 4 July 2020 |
| SWADHGROUP LIMITED 12712841 · Private Limited Company | Active | 2 July 2020 | Ashford | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2020 |
| THE KNOWLEDGE CORPORATION LTD 07071071 · Private Limited Company | Active | 10 November 2009 | Hounslow | Management consultancy activities other than financial management | Has significant influence or control | 21 June 2016 |
Connections
Others with significant control of these companies
- Yasmin KhanYOUR CONFIDANT LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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