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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
parent relation
Individuals in focus

Mr Hiren Surendra Panchal

    Related profiles found in government register
  • Mr Hiren Surendra Panchal
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145, Station Road, West Drayton, UB7 7ND, United Kingdom

      IIF 1 IIF 2
  • Mr Hiren Panchal
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145 Station Road, Station Road, West Drayton, UB7 7ND, England

      IIF 3
  • Mr Surendra Panchal
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Montague Road, Uxbridge, UB8 1QL, England

      IIF 4 IIF 5

    • 23, Montague Road, Uxbridge, UB8 1QL, United Kingdom

      IIF 6

    • 145, Station Road, West Drayton, UB7 9ND, England

      IIF 7
  • Mr Hiren Surendra Panchal
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 80, Harmans Water Road, Bracknell, RG12 9NY, England

      IIF 8
  • Panchal, Hiren Surendra
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Harmans Water Road, Bracknell, RG12 9NY, England

      IIF 9

    • 145, Station Road, West Drayton, UB7 7ND, United Kingdom

      IIF 10 IIF 11
  • Panchal, Surendra
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom

      IIF 12
  • Panchal, Surendra
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Montague Road, Uxbridge, UB8 1QL, United Kingdom

      IIF 13
  • Panchal, Surendra
    British management consultant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145, Station Road, West Drayton, UB7 9ND, England

      IIF 14
  • Mr Surendra Panchal
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Surendra Panchal
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 145, Station Road, West Drayton, UB7 7ND, England

      IIF 20
  • Panchal, Vandana Surendra
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom

      IIF 21
  • Panchal, Vandana Surendra
    British self employed born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Stirling Road, Hayes, Middlesex, UB3 3AQ, United Kingdom

      IIF 22
  • Panchal, Surendra
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hayes Business Studios, Coldharbour Lane, Hayes, UB3 3BB, England

      IIF 23

    • Studio 10, Hayes Business Studio, Hayes Campus, Hayes, Middlesex, UB3 3BB, England

      IIF 24

    • 145, Station Road, West Drayton, Middlesex, UB7 7ND, United Kingdom

      IIF 25

    • 145, Station Road, West Drayton, UB7 7ND, England

      IIF 26 IIF 27 IIF 28
  • Panchal, Surendra
    British company secretary/director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 145, Station Road, West Drayton, UB7 7ND, England

      IIF 30
  • Panchal, Hiren
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 145, Station Road, West Drayton, London, UB7 7ND, England

      IIF 31
  • Panchal, Vandana Surendra

    Registered addresses and corresponding companies

    • Studio 10, Hayes Business Studios, Hayes Campus, Hayes, UB3 3BB, United Kingdom

      IIF 32
  • Panchal, Surendra

    Registered addresses and corresponding companies

    • 1, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom

      IIF 33

    • Infotree House, Newport Road, Hayes, UB4 8JX, England

      IIF 34
child relation
Offspring entities and appointments 16
  • 1
    BAARR LTD
    07481954
    23 Montague Road, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2011-01-04 ~ now
    IIF 24 - Director → ME
    2011-01-04 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CLICSOURCE LTD
    12229387
    Coningsby, 25high Street, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2019-09-26 ~ 2020-05-18
    IIF 14 - Director → ME
    Person with significant control
    2019-09-26 ~ 2020-10-20
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CST GLOBAL LIMITED
    - now 08731491
    CLICQA LTD
    - 2019-11-28 08731491
    QLIK SERVICES LIMITED - 2017-07-03
    Coningsby, 25 High Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2020-05-11
    IIF 23 - Director → ME
    2018-05-15 ~ 2020-05-11
    IIF 34 - Secretary → ME
  • 4
    HEHEOEGEJRHWGEBEHEHEGWHEHEHEH HEO LTD - now
    PERSONAL LICENCE COURSES LTD
    - 2018-02-07 07320290 10291684
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ 2017-08-18
    IIF 21 - Director → ME
    IIF 12 - Director → ME
    2010-07-20 ~ 2017-08-18
    IIF 33 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2017-08-18
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    INDIAN COFFEE CLUB LTD
    12772025
    145 Station Road, West Drayton, England
    Active Corporate (1 parent)
    Officer
    2020-07-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    INSTITUTE FOR FINANCIAL WELLBEING LIMITED
    - now 12313690
    INITIATIVE FOR FINANCIAL WELLBEING LIMITED - 2022-08-16
    Queen Square House Queen Square, 18-21 Queen Square House, Bristol, England
    Active Corporate (16 parents)
    Officer
    2024-01-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    IT SYS LTD
    10950159
    23 Montague Road, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LET'S WALK ON LTD
    14178093
    145 Station Road, West Drayton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    PERSONAL LICENCE COURSES UK LIMITED
    10291684 07320290
    145 Station Road, West Drayton, England
    Active Corporate (1 parent)
    Officer
    2016-07-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    PERSONAL LICENCE TRAINING LIMITED
    12668394
    145 Station Road, West Drayton, England
    Active Corporate (1 parent)
    Officer
    2020-06-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    PERSONAL LICENSE CONSULTANTS LIMITED
    12171830
    145 Station Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    SONVAN LTD
    12541888
    145 Station Road, West Drayton, England
    Active Corporate (2 parents)
    Officer
    2020-04-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    STUDIO MAC ARTS LIMITED
    08637728
    11 Stirling Road, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 22 - Director → ME
  • 14
    WENSONS FINANCIAL LTD
    09543048
    80 Harmans Water Road, Bracknell, England
    Active Corporate (1 parent)
    Officer
    2015-04-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WENSONS LEGACY LTD
    12985374
    145 Station Road, West Drayton, England
    Active Corporate (1 parent)
    Officer
    2020-10-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    WENSONS LTD
    14462477
    145 Station Road, West Drayton, England
    Active Corporate (1 parent)
    Officer
    2022-11-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.