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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Vishal Pancholi
- British born in July 1986
Mr Vishal Pancholi
Resident in England
Registered addresses and corresponding companiesElwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England
IIF 1 IIF 24b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 3Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom
IIF 4122, Whinbush Road, Hitchin, SG5 1PN, England
IIF 5 IIF 6C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
IIF 7
- Indian born in March 1978
Mr. Vishal Pancholi
Resident in Hong Kong
Registered addresses and corresponding companies - British born in July 1986
Pancholi, Vishal
Resident in England
Registered addresses and corresponding companiesElwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England
IIF 13 IIF 144b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 15122, Whinbush Road, Hitchin, SG5 1PN, England
IIF 16 IIF 1711, Iona Road, Syston, Leicester, LE7 1QP, United Kingdom
IIF 18C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
IIF 19
- British director born in July 1986
Pancholi, Vishal
Resident in England
Registered addresses and corresponding companiesStation House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom
IIF 20
- Indian director born in March 1978
Pancholi, Vishal
Resident in Hong Kong
Registered addresses and corresponding companies91 Battersea Park Road, Battersea Park Road, London, SW8 4DU, England
IIF 21
- Indian manager born in March 1978
Pancholi, Vishal
Resident in Hong Kong
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG
IIF 22101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 232nd Floor, 507 Green Lanes, Haringey, London, N4 1AL, England
IIF 24 IIF 25 IIF 2691, Battersea Park Road, London, London, SW8 4DU
IIF 27 IIF 2891, Battersea Park Road, London, SW8 4DU
IIF 29 IIF 30 IIF 31
Related profiles found in government register
Offspring entities and appointments
19
- 1
ATLANTIC GROUP ALB LTD
0988274591 Battersea Park Road, Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 21 - Director → ME - 2
AUTOPARTS CORPORATION LTD
SC542583101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 3
BUSINESS TRADE CORPORATION LTD
103655462nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 4
CONSTRUCTION IMPEX CORPORATION LTD
1008979791 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 31 - Director → ME - 5
EASTBOURNE ROAD MANAGEMENT LIMITED
13398642C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (3 parents)Officer2021-05-14 ~ nowIIF 19 - Director → MEPerson with significant control2021-05-14 ~ 2022-01-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
GREEN & GREEN CAPITAL LTD
1008976538d Crawley Road, London, EnglandDissolved Corporate (3 parents)Officer2016-03-30 ~ 2018-09-26IIF 26 - Director → ME - 7
GREENLAND RETAIL LTD
10378683Station House, 50 North Street, Havant, Hampshire, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
GRIDLINE GROUP LTD
SC537448101 Rose Street South Lane, EdinburghDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 22 - Director → ME - 9
JADEBURY INTERNATIONAL LTD
1032807291 Battersea Park Road, London, LondonDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 10
JCH GROUP LTD
1032811291 Battersea Park Road, London, LondonDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
MORRISON SERVICES LTD
1017580191 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer2016-05-12 ~ dissolvedIIF 29 - Director → ME - 12
ST MARY'S FREEHOLD LIMITED
09510049240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, EnglandDissolved Corporate (12 parents)Officer2015-03-25 ~ dissolvedIIF 18 - Director → ME - 13
SUN CARE HOMES LIMITED
04990576Insolvency (Case 1) In administration
Administration started on 2018-07-24 during the appointment or period of control
Administration ended on 2022-08-23 during the appointment or period of controlKroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (8 parents)Officer2016-11-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 3 - Has significant influence or control → OE - 14
SUN CARE LIVING LIMITED
07918021122 Whinbush Road, Hitchin, EnglandActive Corporate (4 parents)Officer2017-12-11 ~ nowIIF 16 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
TRADETECH GROUP LTD
1035389291 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer2016-09-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 16Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-02-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 17
GREENLAND ASSET MANAGEMENT LTD
- 2021-01-26 09119484122 Whinbush Road, Hitchin, EnglandActive Corporate (3 parents)Officer2014-07-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 18
VP GLOBAL ALPHA LTD
13341241Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandDissolved Corporate (1 parent)Officer2021-04-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19
WR TRADE LTD
101200402nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)Officer2016-04-12 ~ dissolvedIIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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