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.
Mrs Sapna Amit Panchal
- Indian born in March 1972
Mrs Sapna Amit Panchal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Mrs Sapna Amit Panchal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Sapna Amit Panchal
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 7
- Indian born in March 1972
Mrs Sapna Amit Panchal
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mrs Sapna Panchal
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1972
Mrs Sapna Panchal
Resident in England
Registered addresses and corresponding companies - Indian born in March 1972
Panchal, Sapna Amit
Resident in United Kingdom
Registered addresses and corresponding companies137/139, Harrowdene Road, Wembley, Middlesex, HA0 2JH, England
IIF 17
- Indian director born in March 1972
Panchal, Sapna Amit
Resident in United Kingdom
Registered addresses and corresponding companiesMelbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB, United Kingdom
IIF 18
- British born in March 1972
Mrs Sapna Amit Panchal
Resident in England
Registered addresses and corresponding companies - Indian born in March 1972
Sapna Panchal
Resident in England
Registered addresses and corresponding companiesMelbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
IIF 22
- British born in March 1972
Mrs Sapna Panchal
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Panchal, Sapna Amit
Resident in United Kingdom
Registered addresses and corresponding companiesMelbury House, Melbury House, 34 Southborough Road, Bickley, Kent, BR1 2EB, United Kingdom
IIF 26Melbury House, 34 Southborough Road, Bromley, BR1 2EB, England
IIF 272 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
IIF 28150, Fleet Street, Second Floor, London, EC4A 2DQ, England
IIF 29Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 30Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)20, District Road, Wembley, HA0 2LD, England
IIF 40Unit 61, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 41
- British director born in March 1972
Panchal, Sapna Amit
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 42
- British born in March 1972
Panchal, Sapna
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 43
- British born in March 1972
Sapna Panchal
Resident in England
Registered addresses and corresponding companies - Indian born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companies128, Halkin Street, Leicester, LE4 6JW, England
IIF 46
- Indian company director born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companiesMelbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
IIF 47
- Indian courier born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companiesFlat 39, Moorings House, Brentfor, London, TW8 8EL
IIF 48
- Indian director born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1973
Panchal, Sapana
Resident in England
Registered addresses and corresponding companies1, Brights Road, Nuneaton, CV10 9FN, England
IIF 52
- British born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companies2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
IIF 53
- British director born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companies1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 54
- 1
AUTOPARTS DISPATCH LTD
10574384Melbury House Melbury House, 34 Southborough Road, Bickley, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-01-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
BLACKPOOL PIER HOTEL LTD
12752690Unit 61 Hallmark Trading Estate, Fourth Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer2020-07-19 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-07-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
CARING ARMS LTD
11864987150 Fleet Street, Second Floor, London, EnglandActive Corporate (2 parents)Officer2019-03-06 ~ nowIIF 29 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-07-12 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 52 Westglade Court, Woodgrange Close, Harrow, EnglandDissolved Corporate (3 parents)Officer2024-06-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 6
ISHAN AUTOPARTS LIMITED
09104464Unit 3 Northfields Industrial Estate, Beresford Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2014-06-26 ~ dissolvedIIF 50 - Director → ME - 7
ISHAN INVESTMENTS LTD
09775702Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2015-09-14 ~ nowIIF 39 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
- 9
JM3 FREIGHT LTD
11862456Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2019-03-05 ~ nowIIF 38 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
JM3 INVESTMENT LTD
10802616Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2017-06-29 ~ nowIIF 34 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
JMKKA PHARMA LIMITED
15062456Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
JMT LONDON LTD
10573977Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2017-01-20 ~ nowIIF 36 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
KN BROS LIMITED
11655090128 Halkin Street, Leicester, EnglandActive Corporate (3 parents)Officer2019-02-14 ~ nowIIF 46 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
KNP TRADING LIMITED
11826942Melbury House 34 Southborough Road, Bickley, Bromley, KentDissolved Corporate (3 parents)Officer2019-02-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
M3J FRANCHISE LIMITED
14924056Second Floor, 150 Fleet Street, London, EnglandDissolved Corporate (3 parents)Officer2023-07-01 ~ dissolvedIIF 30 - Director → ME - 16
M3J HOLDINGS LTD
11521037Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-08-16 ~ 2022-02-15IIF 32 - Director → MEPerson with significant control2018-08-16 ~ 2022-02-14IIF 5 - Ownership of shares – 75% or more → OE - 17
M3J SOLUTIONS LTD
09831820Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 18
MAHI TRANSPORT LTD
079289871 Brights Road, Nuneaton, EnglandDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 52 - Director → ME2012-03-02 ~ 2012-04-20IIF 49 - Director → ME - 19
MASALA CATERING LTD
142670062 Westglade Court, Woodgrange Close, Harrow, EnglandDissolved Corporate (6 parents)Officer2023-03-01 ~ 2023-05-23IIF 28 - Director → MEPerson with significant control2023-03-01 ~ 2023-05-23IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MRS HOTELS LIMITED
138461611 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-01-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PNK PROPERTIES LIMITED
11422932Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2018-06-19 ~ nowIIF 43 - Director → MEPerson with significant control2018-06-19 ~ 2023-06-29IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2023-06-29 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PRECISE PROPERTIES LONDON LIMITED
1464377720 District Road, Wembley, EnglandActive Corporate (4 parents)Officer2023-03-03 ~ nowIIF 40 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SAPJEN LTD
10988909137/139 Harrowdene Road, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2017-09-29 ~ 2025-12-05IIF 17 - Director → MEPerson with significant control2017-09-29 ~ 2025-12-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24SP LOGISTICS SOLUTIONS LIMITED - now
WEMBLEY OFF LICENCE LIMITED
- 2025-12-05 11787094Ground Floor, Unit - 61 Hallmark Trading Estate, Fourth Way, Wembley, United KingdomActive Corporate (6 parents)Officer2019-06-04 ~ 2019-07-31IIF 27 - Director → MEPerson with significant control2019-06-04 ~ 2020-10-01IIF 13 - Ownership of shares – 75% or more → OE - 25
SPICE KLUB WEMBLEY LIMITED
11787863Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2019-06-04 ~ nowIIF 31 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 26
SPICEKLUB HARROW LIMITED
12297580Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2019-11-04 ~ nowIIF 37 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 27
WAREHOUSE SERVICES LTD
10573913Melbury House, 34 Southborough Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 28
XENON SUPPLIES LIMITED
- 2022-01-19 13355651Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2022-01-19 ~ nowIIF 35 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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