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
Individuals in focus
Mr. Vishal Pancholi
Mr. Vishal Pancholi
Indian born in March 1978Resident in Hong Kong
Registered addresses and corresponding companiesMr Vishal Pancholi
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 8 IIF 9 Elwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England
IIF 10 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 11 Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom
IIF 12 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
Pancholi, Vishal
Indian director born in March 1978Resident in Hong Kong
Registered addresses and corresponding companies
IIF 13 91 Battersea Park Road, Battersea Park Road, London, SW8 4DU, England
Pancholi, Vishal
Indian manager born in March 1978Resident in Hong Kong
Registered addresses and corresponding companies
IIF 14 101, Rose Street South Lane, Edinburgh, EH2 3JG
IIF 15 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 16 IIF 17 IIF 18 2nd Floor, 507 Green Lanes, Haringey, London, N4 1AL, England
IIF 19 IIF 20 91, Battersea Park Road, London, London, SW8 4DU
IIF 21 IIF 22 IIF 23 91, Battersea Park Road, London, SW8 4DU
Pancholi, Vishal
British company director born in July 1986Resident in England
Registered addresses and corresponding companiesPancholi, Vishal
British director born in July 1986Resident in England
Registered addresses and corresponding companiesPancholi, Vishal
British managing director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 30 Elwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England
Pancholi, Vishal
British project engineer born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 31 11, Iona Road, Syston, Leicester, LE7 1QP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 91 Battersea Park Road, Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer
2016-10-06 ~ dissolvedIIF 13 - Director → ME - 2 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2016-08-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 2nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 91 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer 2016-03-30 ~ dissolvedIIF 23 - Director → ME
- 5 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2025-05-31Officer 2021-05-14 ~ nowIIF 29 - Director → ME
- 6 Station House, 50 North Street, Havant, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2016-09-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-09-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 101 Rose Street South Lane, EdinburghDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2016-06-08 ~ dissolvedIIF 14 - Director → ME
- 8 91 Battersea Park Road, London, LondonDissolved Corporate (1 parent)Officer 2016-08-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 91 Battersea Park Road, London, LondonDissolved Corporate (1 parent)Officer 2016-08-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 91 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer 2016-05-12 ~ dissolvedIIF 21 - Director → ME
- 11 240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, EnglandDissolved Corporate (11 parents)Equity (Company account)34 GBP2018-09-30Officer 2015-03-25 ~ dissolvedIIF 31 - Director → ME
- 12 Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)330,336 GBP2016-03-31Officer 2016-11-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 13 122 Whinbush Road, Hitchin, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)347,942 GBP2024-03-30Officer 2017-12-11 ~ nowIIF 24 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14 91 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer 2016-09-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 15
VDP HOLDINGS LTD
- nowVP CAPITAL MANAGEMENT LTD - 2021-01-22 Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2020-02-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-02-28 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 16GREENLAND ASSET MANAGEMENT LTD - 2021-01-26 122 Whinbush Road, Hitchin, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,324,606 GBP2023-09-30Officer 2014-07-07 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 17 Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2021-04-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 18 2nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-12 ~ dissolvedIIF 16 - Director → ME
Ceased
2
- 1 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2025-05-31Person with significant control 2021-05-14 ~ 2022-01-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2 38d Crawley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2016-03-30 ~ 2018-09-26IIF 18 - Director → ME
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