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.
Mr Surendra Panchal
Mr Surendra Panchal
British born in January 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Hiren Panchal
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
145 Station Road, Station Road, West Drayton, UB7 7ND, England
Mr Hiren Surendra Panchal
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Surendra Panchal
British born in January 1952Resident in England
Registered addresses and corresponding companiesSurendra Panchal
British born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 13 145, Station Road, West Drayton, UB7 7ND, England
Panchal, Surendra
British company director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom
Panchal, Surendra
British director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 23, Montague Road, Uxbridge, UB8 1QL, United Kingdom
Panchal, Surendra
British management consultant born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 145, Station Road, West Drayton, UB7 9ND, England
Mr Hiren Surendra Panchal
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 17 80, Harmans Water Road, Bracknell, RG12 9NY, England
Panchal, Hiren Surendra
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesPanchal, Vandana Surendra
British company director born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 1, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom
Panchal, Vandana Surendra
British self employed born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 11, Stirling Road, Hayes, Middlesex, UB3 3AQ, United Kingdom
Panchal, Surendra
British born in January 1952Resident in England
Registered addresses and corresponding companiesPanchal, Surendra
British company secretary/director born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 29 145, Station Road, West Drayton, UB7 7ND, England
Panchal, Surendra
British management consultant born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 30 Hayes Business Studios, Coldharbour Lane, Hayes, UB3 3BB, England
Panchal, Hiren
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 31 145, Station Road, West Drayton, London, UB7 7ND, England
Panchal, Vandana Surendra
Registered addresses and corresponding companies
IIF 32 Studio 10, Hayes Business Studios, Hayes Campus, Hayes, UB3 3BB, United Kingdom
Panchal, Surendra
Registered addresses and corresponding companies
- 1 23 Montague Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer
2011-01-04 ~ nowIIF 23 - Director → ME 2011-01-04 ~ nowIIF 32 - Secretary → MEPerson with significant control 2017-01-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 145 Station Road, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-27 ~ nowIIF 25 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3INITIATIVE FOR FINANCIAL WELLBEING LIMITED - 2022-08-16 Queen Square House Queen Square, 18-21 Queen Square House, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-4,932 GBP2024-11-30Officer 2024-01-10 ~ nowIIF 31 - Director → MEPerson with significant control 2025-10-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 4 23 Montague Road, Uxbridge, United KingdomDissolved Corporate (2 parents)Officer 2017-09-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-09-07 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 145 Station Road, West Drayton, EnglandDissolved Corporate (1 parent)Officer 2022-06-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-06-16 ~ 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
- 6 145 Station Road, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)36,062 GBP2024-07-31Officer 2016-07-22 ~ nowIIF 27 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 7 145 Station Road, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-13 ~ nowIIF 28 - Director → MEPerson with significant control 2020-06-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 8 145 Station Road, West Drayton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2019-08-23 ~ nowIIF 24 - Director → MEPerson with significant control 2019-08-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9 145 Station Road, West Drayton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2020-04-01 ~ nowIIF 26 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 11 Stirling Road, Hayes, MiddlesexDissolved Corporate (1 parent)Officer 2013-08-05 ~ dissolvedIIF 22 - Director → ME
- 11 80 Harmans Water Road, Bracknell, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)42,872 GBP2024-04-30Officer 2015-04-15 ~ nowIIF 18 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 145 Station Road, West Drayton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)804 GBP2024-10-31Officer 2020-10-30 ~ nowIIF 19 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 13 145 Station Road, West Drayton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-11-30Officer 2022-11-04 ~ nowIIF 20 - Director → MEPerson with significant control 2022-11-04 ~ nowIIF 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
- 1 Coningsby, 25high Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-59,491 GBP2024-08-31Officer 2019-09-26 ~ 2020-05-18IIF 16 - Director → MEPerson with significant control 2019-09-26 ~ 2020-10-20IIF 4 - Ownership of shares – 75% or more → OE
- 2
CST GLOBAL LIMITED
- nowCLICQA LTD - 2019-11-28QLIK SERVICES LIMITED - 2017-07-03 32 Willoughby Road, London, EnglandActive Corporate (1 parent)Equity (Company account)27,776 GBP2024-10-31Officer 2018-02-01 ~ 2020-05-11IIF 30 - Director → ME 2018-05-15 ~ 2020-05-11IIF 34 - Secretary → ME - 3PERSONAL LICENCE COURSES LTD - 2018-02-07 1 Village Green Road, Crayford, Dartford, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,954 GBP2016-07-31Officer 2010-07-20 ~ 2017-08-18IIF 21 - Director → MEIIF 14 - Director → ME 2010-07-20 ~ 2017-08-18IIF 33 - Secretary → MEPerson with significant control 2016-07-20 ~ 2017-08-18IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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