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, Shailesh Sukhabhai
- Indian director born in June 1975
Panchal, Shailesh Sukhabhai
Resident in India
Registered addresses and corresponding companies - Indian director born in July 1986
Panchal, Shailesh Ramanbhai
Resident in India
Registered addresses and corresponding companiesSuite 1, Building 342, Rushock Trading Estate, Droitwich, WR9 0NR, United Kingdom
IIF 3
- Indian director born in June 1975
Panchal, Shailesh
Resident in India
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
IIF 4
- Indian director born in July 1986
Panchal, Shailesh
Resident in India
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
IIF 5
- Indian born in June 1975
Mr Shailesh Sukhabhai Panchal
Resident in India
Registered addresses and corresponding companies - Indian born in June 1975
Shailesh Panchal
Resident in India
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
IIF 8
- Indian company director born in July 1986
Panchal, Shailesh
Resident in England
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, England
IIF 9
- Indian born in July 1986
Shailesh Panchal
Resident in India
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
IIF 10
- Indian born in July 1986
Mr Shailesh Ramanbhai Panchal
Resident in India
Registered addresses and corresponding companies
- 1Mulberry House, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer2018-08-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-08-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2
AGILOGIS SYSTEM LTD
12503742Suite 1 Building 342, Rushock Trading Estate, Droitwich, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
AVINDER SYSTEM LTD
12547174Suite 1 Building 342, Rushock Trading Estate, Droitwich, United KingdomDissolved Corporate (1 parent)Officer2020-04-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
LAUDAGI SUPPLY LTD
11625293Mulberry House, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer2018-10-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
SHMERYU LTD
10438954Mulberry House, Buntsford Park Road, Bromsgrove, EnglandDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
SPMERAL LTD
10538251First Floor Offices, Mulberry House, Buntsford Park Road, Bromsgrove, EnglandDissolved Corporate (1 parent)Officer2016-12-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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