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 Sapna Amit Panchal

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Sapna Amit Panchal
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 4
  • Mrs Sapna Panchal
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 5

    • Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 6

    • Unit 61, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 7
  • Mrs Sapna Amit Panchal
    Indian born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury House, Melbury House, 34 Southborough Road, Bickley, Kent, BR1 2EB, United Kingdom

      IIF 8

    • Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB, United Kingdom

      IIF 9

    • 137/139, Harrowdene Road, Wembley, Middlesex, HA0 2JH, England

      IIF 10
  • Mrs Sapna Amit Panchal
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 11

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 12
  • Mrs Sapna Panchal
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 13

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Panchal, Sapna Amit
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury House, Melbury House, 34 Southborough Road, Bickley, Kent, BR1 2EB, United Kingdom

      IIF 17

    • Melbury House, 34 Southborough Road, Bromley, BR1 2EB, England

      IIF 18

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 19

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 20

    • 150, Fleet Street, Second Floor, London, EC4A 2DQ, England

      IIF 21

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, England

      IIF 22

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 20, District Road, Wembley, HA0 2LD, England

      IIF 32

    • Unit 61, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 33
  • Mrs Sapna Amit Panchal
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 150, Fleet Street, Second Floor, London, EC4A 2DQ, England

      IIF 34

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 35
  • Panchal, Sapna
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 36
  • Sapna Panchal
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 37

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 38
  • Mrs Sapna Panchal
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Melbury House, 34 Southborough Road, Bromley, BR1 2EB, England

      IIF 39

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 40 IIF 41

    • 20, District Road, Wembley, HA0 2LD, England

      IIF 42
  • Panchal, Sapna Amit
    Indian director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB, United Kingdom

      IIF 43

    • 137/139, Harrowdene Road, Wembley, Middlesex, HA0 2JH, England

      IIF 44
  • Sapna Panchal
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB

      IIF 45
  • Panchal, Sapna
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 46

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 47
  • Panchal, Sapna
    Indian company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB

      IIF 48

    • 128, Halkin Street, Leicester, LE4 6JW, England

      IIF 49
  • Panchal, Sapna
    Indian courier born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 39, Moorings House, Brentfor, London, TW8 8EL

      IIF 50
  • Panchal, Sapna
    Indian director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brights Road, Nuneaton, CV10 9FN, England

      IIF 51

    • Unit 3, Northfields Industrial Estate, Beresford Avenue, Wembley, HA0 1NW, England

      IIF 52

    • Unit 6, Northfield Industrial Estate, Beresford Avenue, Wembley, Middlesex, HA0 1NW

      IIF 53
  • Panchal, Sapana
    Indian director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brights Road, Nuneaton, CV10 9FN, England

      IIF 54
child relation
Offspring entities and appointments
Active 24
  • 1
    Melbury House Melbury House, 34 Southborough Road, Bickley, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,008 GBP2018-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Unit 61 Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-19 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    150 Fleet Street, Second Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,704 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    Second Floor, 150 Fleet Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,878 GBP2023-07-31
    Person with significant control
    2019-07-12 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    2 Westglade Court, Woodgrange Close, Harrow, England
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    Unit 3 Northfields Industrial Estate, Beresford Avenue, Wembley, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 52 - director → ME
  • 7
    Second Floor, 150 Fleet Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,376 GBP2023-09-30
    Officer
    2015-09-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    Second Floor, 150 Fleet Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,884 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Second Floor, 150 Fleet Street, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -44,875 GBP2023-06-30
    Officer
    2017-06-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    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
  • 11
    Second Floor, 150 Fleet Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,109 GBP2024-01-31
    Officer
    2017-01-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    128 Halkin Street, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    17,001 GBP2023-11-30
    Officer
    2019-02-14 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    Melbury House 34 Southborough Road, Bickley, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Second Floor, 150 Fleet Street, London, England
    Corporate (3 parents)
    Officer
    2023-07-01 ~ now
    IIF 22 - director → ME
  • 15
    Second Floor, 150 Fleet Street, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,374,222 GBP2023-10-31
    Officer
    2015-10-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    1 Brights Road, Nuneaton, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 54 - director → ME
  • 17
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Second Floor, 150 Fleet Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    93,434 GBP2023-06-30
    Officer
    2018-06-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    20 District Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    9,214 GBP2024-02-28
    Officer
    2023-03-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    137/139 Harrowdene Road, Wembley, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -9,226 GBP2023-12-31
    Officer
    2017-09-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Second Floor, 150 Fleet Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -159,903 GBP2024-01-31
    Officer
    2019-06-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 22
    Second Floor, 150 Fleet Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -329,955 GBP2023-11-30
    Officer
    2019-11-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    Melbury House, 34 Southborough Road, Bromley, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    XENON SUPPLIES LIMITED - 2022-01-19
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -161,330 GBP2024-03-31
    Officer
    2022-01-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    ISHAN COURIER LIMITED - 2010-02-24
    Unit 6 Northfield Industrial Estate, Beresford Avenue, Wembley, Middlesex
    Corporate (1 parent)
    Officer
    2011-09-09 ~ 2012-03-02
    IIF 53 - director → ME
    2009-03-01 ~ 2010-01-01
    IIF 50 - director → ME
  • 2
    Second Floor, 150 Fleet Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,031 GBP2024-08-31
    Officer
    2018-08-16 ~ 2022-02-15
    IIF 24 - director → ME
    Person with significant control
    2018-08-16 ~ 2022-02-14
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    1 Brights Road, Nuneaton, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-02 ~ 2012-04-20
    IIF 51 - director → ME
  • 4
    2 Westglade Court, Woodgrange Close, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-01 ~ 2023-05-23
    IIF 20 - director → ME
    Person with significant control
    2023-03-01 ~ 2023-05-23
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    Second Floor, 150 Fleet Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    93,434 GBP2023-06-30
    Person with significant control
    2018-06-19 ~ 2023-06-29
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    95 Ealing Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -63,265 GBP2024-01-31
    Officer
    2019-06-04 ~ 2019-07-31
    IIF 18 - director → ME
    Person with significant control
    2019-06-04 ~ 2020-10-01
    IIF 39 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.