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

Mashru, Panna

    Related profiles found in government register
  • Mashru, Panna
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mashru, Panna
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • 2 Felstead Road, London, E11 2QJ

      IIF 7

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

      IIF 8
  • Mashru, Panna
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Mashru, Panna
    British manager

    Registered addresses and corresponding companies

    • 2 Felstead Road, London, E11 2QJ

      IIF 11
  • Mrs Panna Mashru
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    364-368 Cranbrook Rd Gants Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    655,886 GBP2023-08-31
    Officer
    2017-08-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (1 parent)
    Officer
    1997-08-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex, England
    Corporate (4 parents)
    Person with significant control
    2016-11-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    P M ENTERTAINMENT LIMITED - 2007-08-01
    364-368 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,388,680 GBP2023-07-31
    Person with significant control
    2016-10-18 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    NEW CITY LIMITS LIMITED - 2007-08-01
    364-368, Cranbrook Road, Gants Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    2013-05-03 ~ dissolved
    IIF 8 - director → ME
  • 10
    364-368 Cranbrook Rd, Gants Hill, Ilford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2013-07-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 11
    364-368 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Officer
    2021-12-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    364-368 Cranbrook Rd Gants Hill, Ilford, Essex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    364-368 Cranbrook Rd, Gants Hill, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 9 - director → ME
  • 14
    364-368 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -776,545 GBP2023-11-30
    Officer
    2011-12-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    364-368 Cranbrook Road, Ilford, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    VERULAM LIMITED - 2006-10-25
    364 - 368, Cranbrook Road, Ilford, Essex
    Corporate (1 parent)
    Officer
    2006-10-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    364-368 Cranbrook Rd Gants Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,969,014 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    R.W.Y. LIMITED - 2006-10-25
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-10-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (1 parent)
    Officer
    1996-07-30 ~ 1997-10-15
    IIF 11 - secretary → ME
  • 2
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2002-09-01
    IIF 7 - director → ME
  • 3
    364-368 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Person with significant control
    2024-01-26 ~ 2024-03-04
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.