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.
Parent entities and officers
Inapplicable
Individuals in focus
Pancholi, Vishal
Pancholi, Vishal
British company director born in July 1986Resident in England
Registered addresses and corresponding companiesPancholi, Vishal
British director born in July 1986Resident in England
Registered addresses and corresponding companiesPancholi, Vishal
British managing director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 7
Elwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England
Pancholi, Vishal
British project engineer born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 8 11, Iona Road, Syston, Leicester, LE7 1QP, United Kingdom
Pancholi, Vishal
Indian director born in March 1978Resident in Hong Kong
Registered addresses and corresponding companies
IIF 9 91 Battersea Park Road, Battersea Park Road, London, SW8 4DU, England
Pancholi, Vishal
Indian manager born in March 1978Resident in Hong Kong
Registered addresses and corresponding companies
IIF 10 101, Rose Street South Lane, Edinburgh, EH2 3JG
IIF 11 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 12 IIF 13 IIF 14 2nd Floor, 507 Green Lanes, Haringey, London, N4 1AL, England
IIF 15 IIF 16 91, Battersea Park Road, London, London, SW8 4DU
IIF 17 IIF 18 IIF 19 91, Battersea Park Road, London, SW8 4DU
Mr Vishal Pancholi
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 22 IIF 23 Elwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England
IIF 24 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 25 Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom
IIF 26 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
Mr. Vishal Pancholi
Indian born in March 1978Resident in Hong Kong
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 91 Battersea Park Road, Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer
2016-10-06 ~ dissolvedIIF 9 - Director → ME - 2 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2016-08-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3 2nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OE
- 4 91 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer 2016-03-30 ~ dissolvedIIF 19 - Director → ME
- 5 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2025-05-31Officer 2021-05-14 ~ nowIIF 6 - Director → ME
- 6 Station House, 50 North Street, Havant, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2016-09-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-09-16 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 7 101 Rose Street South Lane, EdinburghDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2016-06-08 ~ dissolvedIIF 10 - Director → ME
- 8 91 Battersea Park Road, London, LondonDissolved Corporate (1 parent)Officer 2016-08-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OE
- 9 91 Battersea Park Road, London, LondonDissolved Corporate (1 parent)Officer 2016-08-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OE
- 10 91 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer 2016-05-12 ~ dissolvedIIF 17 - Director → ME
- 11 240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, EnglandDissolved Corporate (11 parents)Equity (Company account)34 GBP2018-09-30Officer 2015-03-25 ~ dissolvedIIF 8 - Director → ME
- 12 Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)330,336 GBP2016-03-31Officer 2016-11-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 13 122 Whinbush Road, Hitchin, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)347,942 GBP2024-03-30Officer 2017-12-11 ~ nowIIF 1 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 14 91 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer 2016-09-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15
VDP HOLDINGS LTD
- nowVP CAPITAL MANAGEMENT LTD - 2021-01-22 Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2020-02-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-02-28 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 16GREENLAND ASSET MANAGEMENT LTD - 2021-01-26 122 Whinbush Road, Hitchin, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,324,606 GBP2023-09-30Officer 2014-07-07 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 17 Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2021-04-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 18 2nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-12 ~ dissolvedIIF 12 - Director → ME
Ceased
2
- 1 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2025-05-31Person with significant control 2021-05-14 ~ 2022-01-15IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 2 38d Crawley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2016-03-30 ~ 2018-09-26IIF 14 - Director → ME
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