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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

Mrs Panna Mashru

    Related profiles found in government register
  • Mrs Panna Mashru
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY

      IIF 1 IIF 2

    • icon of address 6, Ardleigh Green Road, Hornchurch, RM11 2LW, England

      IIF 3

    • icon of address 364, - 368, Cranbrook Road, Ilford, Essex, IG2 6HY

      IIF 4

    • icon of address 364-368, Cranbrook Rd, Gants Hill, Ilford, Essex, IG2 6HY

      IIF 5

    • icon of address 364-368, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY, England

      IIF 6 IIF 7 IIF 8

    • icon of address 364-368, Cranbrook Road, Ilford, IG2 6HY, England

      IIF 9 IIF 10 IIF 11

    • icon of address 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England

      IIF 17
  • Mashru, Panna
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY

      IIF 18

    • icon of address 364-368, Cranbrook Road, Ilford, IG2 6HY, England

      IIF 19
  • Mashru, Panna
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY

      IIF 20

    • icon of address 364, - 368, Cranbrook Road, Ilford, Essex, IG2 6HY, United Kingdom

      IIF 21

    • icon of address 364-368, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY, United Kingdom

      IIF 22

    • icon of address 364-368, Cranbrook Road, Ilford, IG2 6HY, England

      IIF 23

    • icon of address 2 Felstead Road, London, E11 2QJ

      IIF 24

    • icon of address 364-368, Cranbrook Road, Gants Hill, London, IG2 6HY

      IIF 25
  • Mashru, Panna
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 364-368, Cranbrook Rd, Gants Hill, Ilford, Essex, IG2 6HY, England

      IIF 26

    • icon of address 364-368, Cranbrook Rd, Gants Hill, London, IG2 6HY, England

      IIF 27
  • Mashru, Panna
    British manager

    Registered addresses and corresponding companies

    • icon of address 2 Felstead Road, London, E11 2QJ

      IIF 28
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 364-368 Cranbrook Rd Gants Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    844,810 GBP2024-08-31
    Officer
    icon of calendar 2017-08-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    icon of address 364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    9,016,250 GBP2024-05-31
    Officer
    icon of calendar 1997-08-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 364-368 Cranbrook Road, Gants Hill, Ilford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address 364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of address 364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    P M ENTERTAINMENT LIMITED - 2007-08-01
    icon of address 364-368 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,270,894 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    NEW CITY LIMITS LIMITED - 2007-08-01
    icon of address 364-368, Cranbrook Road, Gants Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    IIF 25 - Director → ME
  • 10
    icon of address 364-368 Cranbrook Rd, Gants Hill, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    icon of address 364-368 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 364-368 Cranbrook Rd Gants Hill, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,127,648 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 364-368 Cranbrook Rd, Gants Hill, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 26 - Director → ME
  • 14
    icon of address 364-368 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -776,545 GBP2024-11-30
    Officer
    icon of calendar 2011-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    icon of address 364-368 Cranbrook Road, Ilford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    VERULAM LIMITED - 2006-10-25
    icon of address 364 - 368, Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    icon of address 364-368 Cranbrook Rd Gants Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,969,014 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    R.W.Y. LIMITED - 2006-10-25
    icon of address 364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2006-10-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address 364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    9,016,250 GBP2024-05-31
    Officer
    icon of calendar 1996-07-30 ~ 1997-10-15
    IIF 28 - Secretary → ME
  • 2
    icon of address 364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2002-09-01
    IIF 24 - Director → ME
  • 3
    icon of address 364-368 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -203,583 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-01-26 ~ 2024-03-04
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.