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
Mrs Sapna Amit Panchal
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesSapna Amit Panchal
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
Mrs Sapna Panchal
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sapna Amit Panchal
Indian born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sapna Amit Panchal
British born in March 1972Resident in England
Registered addresses and corresponding companiesMrs Sapna Panchal
British born in March 1972Resident in England
Registered addresses and corresponding companiesPanchal, Sapna Amit
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
Mrs Sapna Amit Panchal
Indian born in March 1972Resident in England
Registered addresses and corresponding companiesPanchal, Sapna
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 21 150, Fleet Street, Second Floor, London, EC4A 2DQ, England
IIF 22 Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 23 IIF 24 IIF 25 (more) Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 31 20, District Road, Wembley, HA0 2LD, England
Panchal, Sapna
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Melbury House, Melbury House, 34 Southborough Road, Bickley, Kent, BR1 2EB, United Kingdom
IIF 33 Melbury House, 34 Southborough Road, Bromley, BR1 2EB, England
IIF 34 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
IIF 35 Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 36 Unit 61, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom
Sapna Panchal
British born in March 1972Resident in England
Registered addresses and corresponding companiesMrs Sapna Panchal
Indian born in March 1972Resident in England
Registered addresses and corresponding companiesPanchal, Sapna Amit
Indian born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 137/139, Harrowdene Road, Wembley, Middlesex, HA0 2JH, England
Panchal, Sapna Amit
Indian director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB, United Kingdom
Sapna Panchal
Indian born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 45 Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
Panchal, Sapna
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 46 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
Panchal, Sapna
British director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 47 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
Panchal, Sapna
Indian born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 48 128, Halkin Street, Leicester, LE4 6JW, England
Panchal, Sapna
Indian company director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 49 Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
Panchal, Sapna
Indian courier born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 50 Flat 39, Moorings House, Brentfor, London, TW8 8EL
Panchal, Sapna
Indian director born in March 1972Resident in England
Registered addresses and corresponding companiesPanchal, Sapana
Indian director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 54 1, Brights Road, Nuneaton, CV10 9FN, England
- 1 Melbury House Melbury House, 34 Southborough Road, Bickley, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)31,008 GBP2018-01-31Officer
2017-01-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 2 Unit 61 Hallmark Trading Estate, Fourth Way, Wembley, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2020-07-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-07-19 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 150 Fleet Street, Second Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,704 GBP2024-03-31Officer 2019-03-06 ~ nowIIF 21 - Director → MEPerson with significant control 2019-03-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 4 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,878 GBP2023-07-31Person with significant control 2019-07-12 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 5 2 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 46 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 3 Northfields Industrial Estate, Beresford Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer 2014-06-26 ~ dissolvedIIF 52 - Director → ME
- 7 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,271 GBP2024-09-30Officer 2015-09-14 ~ nowIIF 30 - Director → MEPerson with significant control 2016-07-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 8 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,884 GBP2024-03-31Officer 2019-03-05 ~ nowIIF 29 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,052 GBP2024-06-30Officer 2017-06-29 ~ nowIIF 25 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10 Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-08-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 11 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,109 GBP2024-01-31Officer 2017-01-20 ~ nowIIF 27 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 12 128 Halkin Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)17,001 GBP2023-11-30Officer 2019-02-14 ~ nowIIF 48 - Director → MEPerson with significant control 2019-03-20 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Melbury House 34 Southborough Road, Bickley, Bromley, KentDissolved Corporate (2 parents)Officer 2019-02-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Second Floor, 150 Fleet Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2023-07-01 ~ nowIIF 22 - Director → ME
- 15 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,374,222 GBP2023-10-31Officer 2015-10-20 ~ nowIIF 24 - Director → MEPerson with significant control 2016-07-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 16 1 Brights Road, Nuneaton, EnglandDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 54 - Director → ME
- 17 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2022-01-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)92,124 GBP2024-06-30Officer 2018-06-19 ~ nowIIF 26 - Director → MEPerson with significant control 2023-06-29 ~ nowIIF 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
- 19 20 District Road, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)9,214 GBP2024-02-28Officer 2023-03-03 ~ nowIIF 31 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 137/139 Harrowdene Road, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-9,226 GBP2023-12-31Officer 2017-09-29 ~ nowIIF 43 - Director → MEPerson with significant control 2017-09-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-159,903 GBP2024-01-31Officer 2019-06-04 ~ nowIIF 23 - Director → MEPerson with significant control 2019-06-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 22 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-329,955 GBP2023-11-30Officer 2019-11-04 ~ nowIIF 28 - Director → MEPerson with significant control 2019-11-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 23 Melbury House, 34 Southborough Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer 2017-01-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 24
XENON HOTELS LIMITED
- nowXENON SUPPLIES LIMITED - 2022-01-19 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-161,330 GBP2024-03-31Officer 2022-01-19 ~ nowIIF 20 - Director → MEPerson with significant control 2022-01-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ISHAN LOGISTICS LIMITED
- nowISHAN COURIER LIMITED - 2010-02-24 Unit 6 Northfield Industrial Estate, Beresford Avenue, Wembley, MiddlesexLiquidation Corporate (1 parent)Officer 2009-03-01 ~ 2010-01-01IIF 50 - Director → ME 2011-09-09 ~ 2012-03-02IIF 53 - Director → ME - 2 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)92,031 GBP2024-08-31Officer 2018-08-16 ~ 2022-02-15IIF 35 - Director → MEPerson with significant control 2018-08-16 ~ 2022-02-14IIF 2 - Ownership of shares – 75% or more → OE
- 3 1 Brights Road, Nuneaton, EnglandDissolved Corporate (1 parent)Officer 2012-03-02 ~ 2012-04-20IIF 51 - Director → ME
- 4 2 Westglade Court, Woodgrange Close, Harrow, EnglandDissolved Corporate (1 parent)Officer 2023-03-01 ~ 2023-05-23IIF 34 - Director → MEPerson with significant control 2023-03-01 ~ 2023-05-23IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 5 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)92,124 GBP2024-06-30Person with significant control 2018-06-19 ~ 2023-06-29IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 95 Ealing Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-63,265 GBP2024-01-31Officer 2019-06-04 ~ 2019-07-31IIF 33 - Director → MEPerson with significant control 2019-06-04 ~ 2020-10-01IIF 39 - Ownership of shares – 75% or more → OE
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