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.
Mr Shyam Satmeshbhai Panchal
Mr Shyam Satmeshbhai Panchal
British born in August 1987Resident in England
Registered addresses and corresponding companiesPanchal, Shyam Satmeshbhai
British company director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 7
36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, England
Panchal, Shyam Satmeshbhai
British general manager born in August 1987Resident in England
Registered addresses and corresponding companiesPanchal, Shyam Satmeshbhai
British property consultant born in August 1987Resident in England
Registered addresses and corresponding companiesPanchal, Shyam Satmeshbhai
British property investor born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 12 36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, United Kingdom
Panchal, Shyam Satmeshbhai
British property manager born in August 1987Resident in England
Registered addresses and corresponding companiesPanchal, Shyam Satmeshbhai
British property owner born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 15 36, Eridge Green, Milton Keynes, MK7 6JE, United Kingdom
Mrs Chandni Shyam Panchal
British born in December 1989Resident in England
Registered addresses and corresponding companiesPanchal, Chandni Shyam
British lawyer born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 18 36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, United Kingdom
Panchal, Chandni Shyam
British legal adviser born in December 1989Resident in England
Registered addresses and corresponding companiesPanchal, Chandni Shyam
British legal advisor born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 21 36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, United Kingdom
Panchal, Chandni Shyam
British solicitor born in December 1989Resident in England
Registered addresses and corresponding companiesPanchal, Shyam
Registered addresses and corresponding companies
IIF 24 36, Eridge Green, Milton Keynes, MK7 6JE, United Kingdom
- 1 2 Lightfoot Court, Walton Park, Milton Keynes, EnglandActive Corporate (2 parents)Officer
2023-09-27 ~ nowIIF 7 - Director → MEPerson with significant control 2023-09-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-77,517 GBP2024-03-31Officer 2024-09-24 ~ nowIIF 8 - Director → ME
- 3 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)2,882,215 GBP2023-09-30Officer 2023-11-10 ~ nowIIF 19 - Director → ME 2018-09-25 ~ nowIIF 9 - Director → ME
- 4 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)181,697 GBP2023-09-30Officer 2015-08-04 ~ nowIIF 14 - Director → ME 2024-08-28 ~ nowIIF 18 - Director → ME
- 5 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)70,282 GBP2023-09-30Officer 2024-06-02 ~ nowIIF 10 - Director → MEIIF 21 - Director → ME
- 6 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)58,318 GBP2023-09-30Officer 2024-06-02 ~ nowIIF 11 - Director → MEIIF 20 - Director → ME
- 7 36 Eridge Green, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)105,149 GBP2023-09-30Officer 2018-11-02 ~ nowIIF 23 - Director → MEIIF 15 - Director → ME 2018-11-02 ~ nowIIF 24 - Secretary → ME
- 8 36 Eridge Green, Kents Hill, Milton Keynes, EnglandActive Corporate (2 parents, 5 offsprings)Officer 2023-05-15 ~ nowIIF 22 - Director → MEIIF 13 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-9,554 GBP2024-01-31Officer 2019-01-21 ~ nowIIF 12 - Director → MEPerson with significant control 2019-01-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)2,882,215 GBP2023-09-30Person with significant control 2023-11-10 ~ 2023-11-10IIF 16 - Has significant influence or control → OE 2018-09-25 ~ 2023-09-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)181,697 GBP2023-09-30Person with significant control 2016-04-06 ~ 2023-09-04IIF 3 - Has significant influence or control → OE
- 3 36 Eridge Green, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)105,149 GBP2023-09-30Person with significant control 2018-11-02 ~ 2023-09-04IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
