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, Pankaj
Panchal, Pankaj
British accountant born in February 1968Registered addresses and corresponding companiesPanchal, Pankaj
British accountantRegistered addresses and corresponding companies
IIF 3
50 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HN
Panchal, Pankaj
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 12, Ebrington Road, Harrow, Middx, HA3 0LR, United Kingdom
Panchal, Pankaj
British certified accountant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 12, Ebrington Road, Harrow, HA3 0LR, England
Mr Pankaj Panchal
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 12 Ebrington Road Ebrington Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-29,995.33 GBP2024-06-30Officer
2020-01-27 ~ nowIIF 4 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 12 Ebrington Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2020-01-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
FIRST BOWL LIMITED
- nowQUEEN'S ICE PLC - 1998-09-14LEISURE BOX PLC - 2000-01-21 Park House, 26 North End Road, LondonDissolved Corporate (2 parents)Officer 2000-03-03 ~ 2002-12-31IIF 2 - Director → ME - 2
LEISURE BOX LIMITED
- nowQUEENS ICE SKATING LIMITED - 2000-02-04 73 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,898,383 GBP2022-12-31Officer 2000-03-03 ~ 2002-12-31IIF 1 - Director → ME - 3STRATUS TECHNOLOGIES LIMITED - 2001-08-29STRATUS COMPUTER SYSTEMS LIMITED - 2001-05-08STRATUS TECHNOLOGIES SYSTEMS LIMITED - 2025-04-23PLANTEVER LIMITED - 1999-02-05 Watermans House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (3 parents)Equity (Company account)1,765,416 GBP2024-03-01Officer 2003-12-03 ~ 2005-11-28IIF 3 - Secretary → ME
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