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
parent relation
Individuals in focus

Panchhi, Moshin

    Related profiles found in government register
  • Panchhi, Moshin
    Indian director born in January 1992

    Resident in India

    Registered addresses and corresponding companies

    • 1st Floor, 14 Arden Oak Road, Birmingham, West Midlands, B26 3LX, England

      IIF 1 IIF 2 IIF 3

    • 1st Floor, 14 Arden Oak Road, Birmingham, West Midlands, B26 3LX, United Kingdom

      IIF 4

    • First Floor, 14 Arden Oak Road, Birmingham, West Midlands, B26 3LX, England

      IIF 5

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 6

    • 262, High Road, Harrow, HA3 7BB, United Kingdom

      IIF 7
  • Panchhi, Mohsin
    Indian director born in January 1992

    Resident in India

    Registered addresses and corresponding companies

    • 1st Floor, 14 Arden Oak Road, Birmingham, West Midlands, B26 3LX, England

      IIF 8 IIF 9 IIF 10

    • 1st Floor, 14 Arden Oak Road, Birmingham, West Midlands, B26 3LX, United Kingdom

      IIF 11 IIF 12

    • First Floor, 14 Arden Oak Road, Birmingham, West Midlands, B26 3LX, England

      IIF 13 IIF 14 IIF 15

    • 262, High Road, Harrow, HA3 7BB, United Kingdom

      IIF 18
  • M Panchhi, Mohsin
    Indian director born in January 1992

    Resident in India

    Registered addresses and corresponding companies

    • 1st Floor, 14 Arden Oak Road, Birmingham, West Midlands, B26 3LX, England

      IIF 19
  • Panchhi, Mohsin
    Indian director born in August 1991

    Resident in India

    Registered addresses and corresponding companies

    • 1st Floor, 14 Arden Oak Road, Birmingham, West Midlands, B26 3LX, England

      IIF 20
  • Panchhi, Moshin
    British director born in January 1992

    Resident in India

    Registered addresses and corresponding companies

    • 1st Floor, 14 Arden Oak Road, Birmingham, West Midlands, B26 3LX, England

      IIF 21
child relation
Offspring entities and appointments
Active 21
  • 1
    First Floor, 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 14 - director → ME
  • 2
    First Floor, 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 15 - director → ME
  • 3
    1st Floor 14 Arden Oak Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-26 ~ dissolved
    IIF 4 - director → ME
  • 4
    1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-14 ~ dissolved
    IIF 8 - director → ME
  • 5
    1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 10 - director → ME
  • 6
    1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 2 - director → ME
  • 7
    1st Floor 14 Arden Oak Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-10 ~ dissolved
    IIF 11 - director → ME
  • 8
    1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -327 GBP2017-11-30
    Officer
    2018-06-13 ~ dissolved
    IIF 20 - director → ME
  • 9
    262 High Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,578 GBP2017-10-31
    Officer
    2018-07-25 ~ dissolved
    IIF 18 - director → ME
  • 10
    1st Floor 14 Arden Oak Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 12 - director → ME
  • 11
    262 High Road, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 6 - director → ME
  • 12
    262 High Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -178 GBP2017-11-30
    Officer
    2018-07-20 ~ dissolved
    IIF 7 - director → ME
  • 13
    1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 21 - director → ME
  • 14
    1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 3 - director → ME
  • 15
    1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 9 - director → ME
  • 16
    1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 1 - director → ME
  • 17
    1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    353 GBP2017-11-30
    Officer
    2018-07-02 ~ dissolved
    IIF 19 - director → ME
  • 18
    First Floor, 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 13 - director → ME
  • 19
    First Floor, 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 17 - director → ME
  • 20
    First Floor, 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 16 - director → ME
  • 21
    First Floor, 14 Arden Oak Road, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.