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.
Mr Nilesh Panchal
Mr Nilesh Panchal
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 1
7, Morden Road, Romford, RM6 6ED, England
Mr Nilesh Panchal
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesPanchal, Nilesh
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 8 7, Morden Road, Romford, RM6 6ED, England
Panchal, Nilesh
born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 8 Tara House, 4 Deptford Ferry Road, London, E14 3GZ
Panchal, Nilesh
British businessman born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Panchal, Nilesh
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesPanchal, Nilesh
British property manager born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesPanchal, Nilesh
Registered addresses and corresponding companies
- 1
CHEVALIER HOMES LIMITED
- nowCHEVALIER DEVELOPMENTS LIMITED - 2019-01-14 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,167 GBP2025-01-31Officer
2019-01-07 ~ nowIIF 10 - Director → MEPerson with significant control 2019-01-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ESTHÉTIQUE LIMITED
- nowESTHETIQUE LIMITED - 2019-01-11 69 Woodruff Avenue, Conniburrow, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2019-01-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-01-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3 7 Morden Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2021-05-25 ~ nowIIF 8 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-27 ~ dissolvedIIF 15 - Director → ME 2022-09-27 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 6 Rainbow Close, Houghton Conquest, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-32 GBP2024-10-31Officer 2020-10-09 ~ nowIIF 13 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)39 GBP2025-05-31Officer 2021-05-20 ~ nowIIF 14 - Director → ME 2021-05-20 ~ nowIIF 16 - Secretary → MEPerson with significant control 2021-05-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Unit 67 Millmead Business Centre, Millmead Road, Tottenham Hale, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-14 ~ dissolvedIIF 12 - Director → ME
- 1 1 Hartland Road, London, EnglandActive Corporate (2 parents)Current Assets (Company account)35,284 GBP2024-08-31Officer 2014-08-21 ~ 2021-01-31IIF 9 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ 2021-01-31IIF 3 - Has significant influence or control → OE
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