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.
Panchal, Chandni Shyam
Panchal, Chandni Shyam
British lawyer born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 1
36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, United Kingdom
Panchal, Chandni Shyam
British legal adviser born in December 1989Resident in England
Registered addresses and corresponding companiesPanchal, Chandni Shyam
British legal advisor born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 4 36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, United Kingdom
Panchal, Chandni Shyam
British solicitor born in December 1989Resident in England
Registered addresses and corresponding companiesMrs Chandni Shyam Panchal
British born in December 1989Resident in England
Registered addresses and corresponding companiesPanchal, Shyam Satmeshbhai
British company director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, England
Panchal, Shyam Satmeshbhai
British general manager born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesPanchal, Shyam Satmeshbhai
British property consultant born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesPanchal, Shyam Satmeshbhai
British property investor born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesPanchal, Shyam Satmeshbhai
British property manager born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesPanchal, Shyam Satmeshbhai
British property owner born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 36, Eridge Green, Milton Keynes, MK7 6JE, United Kingdom
Panchal, Shyam
Registered addresses and corresponding companies
IIF 19 36, Eridge Green, Milton Keynes, MK7 6JE, United Kingdom
Mr Shyam Satmeshbhai Panchal
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Lightfoot Court, Walton Park, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer
2023-09-27 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-77,517 GBP2024-03-31Officer 2024-09-24 ~ nowIIF 10 - Director → ME
- 3 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)3,498,256 GBP2024-09-30Officer 2018-09-25 ~ nowIIF 11 - Director → ME 2023-11-10 ~ nowIIF 2 - Director → ME
- 4 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)-166,072 GBP2024-09-30Officer 2024-08-28 ~ nowIIF 1 - Director → ME 2015-08-04 ~ nowIIF 17 - Director → ME
- 5 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)50,834 GBP2024-09-30Officer 2024-06-02 ~ nowIIF 12 - Director → MEIIF 4 - Director → ME
- 6 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)104,382 GBP2024-09-30Officer 2024-06-02 ~ nowIIF 13 - Director → MEIIF 3 - Director → ME
- 7 36 Eridge Green, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)114,403 GBP2024-09-30Officer 2018-11-02 ~ nowIIF 18 - Director → MEIIF 6 - Director → ME 2018-11-02 ~ nowIIF 19 - Secretary → ME
- 8 36 Eridge Green, Kents Hill, Milton Keynes, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)2,792,659 GBP2024-09-30Officer 2023-05-15 ~ nowIIF 5 - Director → MEIIF 16 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-9,554 GBP2024-01-31Officer 2019-01-21 ~ nowIIF 14 - Director → MEPerson with significant control 2019-01-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 36 Eridge Green, Kents Hill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer 2025-05-07 ~ nowIIF 15 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)3,498,256 GBP2024-09-30Person with significant control 2018-09-25 ~ 2023-09-04IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE 2023-11-10 ~ 2023-11-10IIF 7 - Has significant influence or control → OE
- 2 36 Eridge Green, Kents Hill, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)-166,072 GBP2024-09-30Person with significant control 2016-04-06 ~ 2023-09-04IIF 22 - Has significant influence or control → OE
- 3 36 Eridge Green, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)114,403 GBP2024-09-30Person with significant control 2018-11-02 ~ 2023-09-04IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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