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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 Sunil Dineshbhai Panchal

    Related profiles found in government register
  • Mr Sunil Dineshbhai Panchal
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, North Audley Street, Mayfair, London, W1K 6WE

      IIF 1

    • Co: Esitaas, Premier Business House, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 2 IIF 3

    • Premier Business House, 43-45 Sanders Road, Finedon Road Ind Estate, Wellingborough, Northamptonshire, NN8 4GF, England

      IIF 4

    • Premier Business House, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 5 IIF 6 IIF 7

    • Premier Business House, 43-45 Sanders Road, Wellingborough, Northamptonshireble, NN8 4NL, United Kingdom

      IIF 8

    • Premier Business House, Co: Esitaas 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 9

    • Premier House, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 10
  • Panchal, Sunil Dineshbhai
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Co: Esitaas, Premier Business House, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 11

    • Premier Business House, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 12 IIF 13

    • Premier Business House, 43-45 Sanders Road, Wellingborough, Northamptonshireble, NN8 4NL, United Kingdom

      IIF 14

    • Premier Business House, Co: Esitaas 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 15

    • Premier House, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 16
  • Panchal, Sunil Dineshbhai
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Premier Business House, Co: Esitaas, 43-45 Sanders Rd, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 17
  • Panchal, Sunil Dineshbhai
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Co: Esitaas, Premier Business House, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 18

    • Premier Business House, 43-45 Sanders Road, Finedon Road Ind Estate, Wellingborough, Northamptonshire, NN8 4GF, England

      IIF 19

    • Premier Business House, 43-45 Sanders Road, Finedon Road Ind Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 20

    • Premier Business House, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 21
child relation
Offspring entities and appointments 11
  • 1
    BAADAL ACCOUNTANCY LTD
    14360168
    Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BWM BUSINESS SOLUTIONS LIMITED
    12300408
    Premier Business House Co: Esitaas 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2019-11-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    COMMINS & ASSOCIATES LIMITED
    - now 02333209
    GREEN WALKIN LIMITED - 2001-06-26
    ARNIDOL LIMITED - 1989-02-07
    Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    ES IT AND ACCOUNTS SERVICES LTD
    07457081
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-04 during the appointment or period of control
    Due to be dissolved on 2025-10-16 during the appointment or period of control
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ESIT HOLDINGS LTD
    - now 11213605
    ESITAAS HOLDINGS LTD
    - 2023-06-05 11213605
    Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2018-02-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    ESITAAS LTD
    08315437
    Premier Business House 43-45 Sanders Road, Finedon Road Ind Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RATNAAFIN BUSINESS SOLUTIONS LTD
    - now 11264578
    ESITAAS OUTSOURCING LTD
    - 2021-03-01 11264578
    Premier House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2018-03-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RATNAAFIN GLOBAL HOLDINGS LIMITED
    12094964
    Premier Business House Co: Esitaas, 43-45 Sanders Rd, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2023-07-24
    IIF 17 - Director → ME
  • 9
    RRR LIVING LTD
    14084083
    Co: Esitaas, Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2022-05-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    SE MANAGEMENT CONSULTANCY LTD
    12698946
    Co: Esitaas, Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2020-06-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    TWELFTH MAN GLOBAL LTD
    14241936
    Co: Esitaas, Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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