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.
Panjwani, Saleema Banu
Panjwani, Saleema Banu
British admin manager born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 1
132, Woodlands Road, Isleworth, TW7 6JZ, England
Panjwani, Saleema Banu
British company director born in April 1980Resident in England
Registered addresses and corresponding companiesPanjwani, Saleema Banu
British director born in April 1980Resident in England
Registered addresses and corresponding companiesPanjwani, Saleema Banu
British hotelier born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Manor Hotel, 1 Craig Y Don Parade, Llandudno, LL30 1BG, Wales
Panjwani, Saleema Banu
British manager born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 8 132, Woodlands Road, Isleworth, TW7 6JZ, England
Mrs Saleema Banu Panjwani
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 9 85, Almners Road, Lyne, Chertsey, KT16 0BH, England
IIF 10 132, Woodlands Road, Isleworth, TW7 6JZ, England
IIF 11 15 Spencer Road, Isleworth, TW7 4BN, England
IIF 12 Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 13 Manor Hotel, 1 Craig Y Don Parade, Llandudno, LL30 1BG, Wales
Panjwani, Saleema Banu
Registered addresses and corresponding companies
IIF 14 167-169, Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
- 1 15 Spencer Road, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)-885 GBP2024-05-31Officer
2022-05-18 ~ nowIIF 4 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2SUCCESS PROMOTIONS LIMITED - 2003-07-30 167-169 Unit16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)27,743 GBP2024-11-30Officer 2023-12-29 ~ nowIIF 6 - Director → ME
- 3 167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)128,117 GBP2024-03-31Officer 2015-05-07 ~ nowIIF 3 - Director → ME
- 4 167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-26,293 GBP2024-11-30Officer 2019-04-10 ~ nowIIF 5 - Director → ME 2019-04-10 ~ nowIIF 14 - Secretary → ME
- 5 Manor Hotel, 1 Craig Y Don Parade, Llandudno, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-32,817 GBP2024-08-31Officer 2023-08-15 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 15 Admirals Crest, Scholes, Rotherham, EnglandActive Corporate (3 parents)Equity (Company account)64 GBP2024-01-31Officer 2020-01-20 ~ nowIIF 1 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)28,782 GBP2024-11-30Officer 2020-08-16 ~ nowIIF 8 - Director → MEPerson with significant control 2020-08-16 ~ nowIIF 9 - Has significant influence or control → OE
- 8 Unit 16, First Floor Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)10,028 GBP2024-11-30Officer 2021-09-08 ~ nowIIF 2 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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