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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Panchal, Sapna Amit

    Related profiles found in government register
  • Panchal, Sapna Amit
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panchal, Sapna Amit
    Indian born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Sapna Panchal
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Sapna Amit Panchal
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panchal, Sapna
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sapna Amit Panchal
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Sapna Amit Panchal
    Indian born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panchal, Sapna
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Panchal, Sapana
    Indian born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sapna Panchal
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sapna Amit Panchal
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sapna Panchal
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sapna Panchal
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sapna Amit Panchal
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sapna Panchal
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    AUTOPARTS DISPATCH LTD
    10574384
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    BLACKPOOL PIER HOTEL LTD
    12752690
    Dissolved Corporate (1 parent)
    Officer
    2020-07-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    CARING ARMS LTD
    11864987
    Active Corporate (2 parents)
    Officer
    2019-03-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    CLUB 93 LTD
    12100110 14847679... (more)
    Active Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ICONIC ASSETS GROUP LTD
    15804884 17037623
    Dissolved Corporate (3 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    ISHAN AUTOPARTS LIMITED
    09104464
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 37 - Director → ME
  • 7
    ISHAN INVESTMENTS LTD
    09775702
    Active Corporate (1 parent)
    Officer
    2015-09-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 8
    ISHAN LOGISTICS LIMITED
    - now 06708636
    ISHAN COURIER LIMITED
    - 2010-02-24 06708636
    Liquidation Corporate (4 parents)
    Officer
    2009-03-01 ~ 2010-01-01
    IIF 35 - Director → ME
    2011-09-09 ~ 2012-03-02
    IIF 38 - Director → ME
  • 9
    JM3 FREIGHT LTD
    11862456
    Active Corporate (1 parent)
    Officer
    2019-03-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    JM3 INVESTMENT LTD
    10802616
    Active Corporate (2 parents)
    Officer
    2017-06-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    JMKKA PHARMA LIMITED
    15062456
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    JMT LONDON LTD
    10573977
    Active Corporate (1 parent)
    Officer
    2017-01-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    KN BROS LIMITED
    11655090
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ 2026-05-11
    IIF 34 - Director → ME
    Person with significant control
    2019-03-20 ~ 2026-05-11
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KNP TRADING LIMITED
    11826942
    Dissolved Corporate (3 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    M3J FRANCHISE LIMITED
    14924056
    Dissolved Corporate (3 parents)
    Officer
    2023-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 16
    M3J HOLDINGS LTD
    11521037
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2022-02-15
    IIF 7 - Director → ME
    Person with significant control
    2018-08-16 ~ 2022-02-14
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    M3J SOLUTIONS LTD
    09831820
    Active Corporate (2 parents)
    Officer
    2015-10-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    MAHI TRANSPORT LTD
    07928987
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2012-04-20
    IIF 36 - Director → ME
    2012-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 19
    MASALA CATERING LTD
    14267006
    Dissolved Corporate (6 parents)
    Officer
    2023-03-01 ~ 2023-05-23
    IIF 3 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-05-23
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 20
    MRS HOTELS LIMITED
    13846161
    Dissolved Corporate (2 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PNK PROPERTIES LIMITED
    11422932
    Active Corporate (4 parents)
    Officer
    2018-06-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-06-19 ~ 2023-06-29
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2023-06-29 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PRECISE PROPERTIES LONDON LIMITED
    14643777
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ 2026-05-19
    IIF 17 - Director → ME
    Person with significant control
    2023-03-03 ~ 2026-05-19
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SAPJEN LTD
    10988909
    Active Corporate (2 parents)
    Officer
    2017-09-29 ~ 2025-12-05
    IIF 20 - Director → ME
    Person with significant control
    2017-09-29 ~ 2025-12-05
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SP LOGISTICS SOLUTIONS LIMITED - now
    WEMBLEY OFF LICENCE LIMITED
    - 2025-12-05 11787094
    Active Corporate (6 parents)
    Officer
    2019-06-04 ~ 2019-07-31
    IIF 2 - Director → ME
    Person with significant control
    2019-06-04 ~ 2020-10-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    SPICE KLUB WEMBLEY LIMITED
    11787863
    Active Corporate (3 parents)
    Officer
    2019-06-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 26
    SPICEKLUB HARROW LIMITED
    12297580
    Active Corporate (1 parent)
    Officer
    2019-11-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 27
    WAREHOUSE SERVICES LTD
    10573913
    Dissolved Corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 28
    XENON HOTELS LIMITED
    - now 13355651
    XENON SUPPLIES LIMITED
    - 2022-01-19 13355651
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.