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
Panchal, Sapna
Panchal, Sapna
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Melbury House, Melbury House, 34 Southborough Road, Bickley, Kent, BR1 2EB, United Kingdom
IIF 2 Melbury House, 34 Southborough Road, Bromley, BR1 2EB, England
IIF 3 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 4 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
IIF 5 150, Fleet Street, Second Floor, London, EC4A 2DQ, England
IIF 6 Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 7 IIF 8 IIF 9 (more) Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 16 20, District Road, Wembley, HA0 2LD, England
IIF 17 Unit 61, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom
Panchal, Sapna Amit
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
Panchal, Sapna
British director born in March 1972Resident in England
Registered addresses and corresponding companiesPanchal, Sapna Amit
Indian director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sapna Panchal
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesSapna Amit Panchal
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
Panchal, Sapna
Indian company director born in March 1972Resident in England
Registered addresses and corresponding companiesPanchal, Sapna
Indian courier born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 29 Flat 39, Moorings House, Brentfor, London, TW8 8EL
Panchal, Sapna
Indian director born in March 1972Resident in England
Registered addresses and corresponding companiesMrs Sapna Amit Panchal
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesPanchal, Sapana
Indian director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 36 1, Brights Road, Nuneaton, CV10 9FN, England
Mrs Sapna Amit Panchal
Indian born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesSapna Panchal
British born in March 1972Resident in England
Registered addresses and corresponding companiesMrs Sapna Panchal
British born in March 1972Resident in England
Registered addresses and corresponding companiesMrs Sapna Amit Panchal
British born in March 1972Resident in England
Registered addresses and corresponding companiesSapna Panchal
Indian born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 48 Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
Mrs Sapna Panchal
Indian born in March 1972Resident in England
Registered addresses and corresponding companiesMrs Sapna Amit Panchal
Indian born in March 1972Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 Melbury House Melbury House, 34 Southborough Road, Bickley, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)31,008 GBP2018-01-31Officer
2017-01-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OE - 2 Unit 61 Hallmark Trading Estate, Fourth Way, Wembley, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2020-07-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-07-19 ~ 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
- 3 150 Fleet Street, Second Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,704 GBP2024-03-31Officer 2019-03-06 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 4 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,878 GBP2023-07-31Person with significant control 2019-07-12 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 5 2 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 20 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 3 Northfields Industrial Estate, Beresford Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer 2014-06-26 ~ dissolvedIIF 31 - Director → ME
- 7 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,271 GBP2024-09-30Officer 2015-09-14 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-31 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 8 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,884 GBP2024-03-31Officer 2019-03-05 ~ nowIIF 14 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 9 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,052 GBP2024-06-30Officer 2017-06-29 ~ nowIIF 10 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 10 Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-08-10 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,109 GBP2024-01-31Officer 2017-01-20 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 12 128 Halkin Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)17,001 GBP2023-11-30Officer 2019-02-14 ~ nowIIF 28 - Director → MEPerson with significant control 2019-03-20 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Melbury House 34 Southborough Road, Bickley, Bromley, KentDissolved Corporate (2 parents)Officer 2019-02-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Second Floor, 150 Fleet Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2023-07-01 ~ nowIIF 6 - Director → ME
- 15 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,374,222 GBP2023-10-31Officer 2015-10-20 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-31 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 16 1 Brights Road, Nuneaton, EnglandDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 36 - Director → ME
- 17 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2022-01-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)92,124 GBP2024-06-30Officer 2018-06-19 ~ nowIIF 11 - Director → MEPerson with significant control 2023-06-29 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 20 District Road, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)9,214 GBP2024-02-28Officer 2023-03-03 ~ nowIIF 16 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 137/139 Harrowdene Road, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-9,226 GBP2023-12-31Officer 2017-09-29 ~ nowIIF 22 - Director → MEPerson with significant control 2017-09-29 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-159,903 GBP2024-01-31Officer 2019-06-04 ~ nowIIF 7 - Director → MEPerson with significant control 2019-06-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 22 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-329,955 GBP2023-11-30Officer 2019-11-04 ~ nowIIF 13 - Director → MEPerson with significant control 2019-11-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 23 Melbury House, 34 Southborough Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer 2017-01-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 24
XENON HOTELS LIMITED
- nowXENON SUPPLIES LIMITED - 2022-01-19 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-161,330 GBP2024-03-31Officer 2022-01-19 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-19 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
6
- 1
ISHAN LOGISTICS LIMITED
- nowISHAN COURIER LIMITED - 2010-02-24 Unit 6 Northfield Industrial Estate, Beresford Avenue, Wembley, MiddlesexLiquidation Corporate (1 parent)Officer 2011-09-09 ~ 2012-03-02IIF 32 - Director → ME 2009-03-01 ~ 2010-01-01IIF 29 - Director → ME - 2 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)92,031 GBP2024-08-31Officer 2018-08-16 ~ 2022-02-15IIF 8 - Director → MEPerson with significant control 2018-08-16 ~ 2022-02-14IIF 34 - Ownership of shares – 75% or more → OE
- 3 1 Brights Road, Nuneaton, EnglandDissolved Corporate (1 parent)Officer 2012-03-02 ~ 2012-04-20IIF 30 - Director → ME
- 4 2 Westglade Court, Woodgrange Close, Harrow, EnglandDissolved Corporate (1 parent)Officer 2023-03-01 ~ 2023-05-23IIF 4 - Director → MEPerson with significant control 2023-03-01 ~ 2023-05-23IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)92,124 GBP2024-06-30Person with significant control 2018-06-19 ~ 2023-06-29IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 95 Ealing Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-63,265 GBP2024-01-31Officer 2019-06-04 ~ 2019-07-31IIF 2 - Director → MEPerson with significant control 2019-06-04 ~ 2020-10-01IIF 49 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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