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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Panchal, Sapna

    Related profiles found in government register
  • Panchal, Sapna
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 1
  • Panchal, Sapna
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 2
  • Panchal, Sapna
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 128, Halkin Street, Leicester, LE4 6JW, England

      IIF 3
  • Panchal, Sapna
    Indian company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB

      IIF 4
  • Panchal, Sapna
    Indian courier born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 39, Moorings House, Brentfor, London, TW8 8EL

      IIF 5
  • Panchal, Sapna
    Indian director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brights Road, Nuneaton, CV10 9FN, England

      IIF 6

    • Unit 3, Northfields Industrial Estate, Beresford Avenue, Wembley, HA0 1NW, England

      IIF 7

    • Unit 6, Northfield Industrial Estate, Beresford Avenue, Wembley, Middlesex, HA0 1NW

      IIF 8
  • Panchal, Sapana
    Indian director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brights Road, Nuneaton, CV10 9FN, England

      IIF 9
  • Panchal, Sapna
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panchal, Sapna
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury House, Melbury House, 34 Southborough Road, Bickley, Kent, BR1 2EB, United Kingdom

      IIF 23

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 24

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 25

    • Unit 61, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 26
  • Sapna Panchal
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 27

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 28
  • Mrs Sapna Panchal
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 29

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 30 IIF 31
  • Panchal, Sapna Amit
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 32
  • Mrs Sapna Amit Panchal
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sapna Panchal
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB

      IIF 36
  • Mrs Sapna Panchal
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Melbury House, 34 Southborough Road, Bromley, BR1 2EB, England

      IIF 37

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 38 IIF 39

    • 20, District Road, Wembley, HA0 2LD, England

      IIF 40
  • Panchal, Sapna Amit
    Indian born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137/139, Harrowdene Road, Wembley, Middlesex, HA0 2JH, England

      IIF 41
  • Panchal, Sapna Amit
    Indian director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB, United Kingdom

      IIF 42
  • Mrs Sapna Amit Panchal
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 150, Fleet Street, Second Floor, London, EC4A 2DQ, England

      IIF 43

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 44
  • Mrs Sapna Panchal
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 45

    • Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 46

    • Unit 61, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 47
  • Sapna Amit Panchal
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 48
  • Mrs Sapna Amit Panchal
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Sapna Amit Panchal
    Indian born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury House, Melbury House, 34 Southborough Road, Bickley, Kent, BR1 2EB, United Kingdom

      IIF 52

    • Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB, United Kingdom

      IIF 53

    • 137/139, Harrowdene Road, Wembley, Middlesex, HA0 2JH, England

      IIF 54
child relation
Offspring entities and appointments
Active 23
  • 1
    AUTOPARTS DISPATCH LTD
    Appointment / Control
    Melbury House Melbury House, 34 Southborough Road, Bickley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,008 GBP2018-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    BLACKPOOL PIER HOTEL LTD
    Appointment / Control
    Unit 61 Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 3
    CARING ARMS LTD
    Appointment / Control
    150 Fleet Street, Second Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,704 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    CLUB 93 LTD
    Appointment / Control
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,878 GBP2023-07-31
    Person with significant control
    2019-07-12 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ICONIC ASSETS GROUP LTD
    Appointment / Control
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ISHAN AUTOPARTS LIMITED
    Appointment / Control
    Unit 3 Northfields Industrial Estate, Beresford Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 7 - Director → ME
  • 7
    ISHAN INVESTMENTS LTD
    Appointment / Control
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,271 GBP2024-09-30
    Officer
    2015-09-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    JM3 FREIGHT LTD
    Appointment / Control
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,884 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    JM3 INVESTMENT LTD
    Appointment / Control
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,052 GBP2024-06-30
    Officer
    2017-06-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    JMKKA PHARMA LIMITED
    Appointment / Control
    Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    JMT LONDON LTD
    Appointment / Control
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,109 GBP2024-01-31
    Officer
    2017-01-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 12
    KN BROS LIMITED
    Appointment / Control
    128 Halkin Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,001 GBP2023-11-30
    Officer
    2019-02-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KNP TRADING LIMITED
    Appointment / Control
    Melbury House 34 Southborough Road, Bickley, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    M3J FRANCHISE LIMITED
    Appointment / Control
    Second Floor, 150 Fleet Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-07-01 ~ now
    IIF 12 - Director → ME
  • 15
    M3J SOLUTIONS LTD
    Appointment / Control
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,374,222 GBP2023-10-31
    Officer
    2015-10-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    MAHI TRANSPORT LTD
    Appointment / Control
    1 Brights Road, Nuneaton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 9 - Director → ME
  • 17
    MRS HOTELS LIMITED
    Appointment / Control
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PNK PROPERTIES LIMITED
    Appointment / Control
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    92,124 GBP2024-06-30
    Officer
    2018-06-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PRECISE PROPERTIES LONDON LIMITED
    Appointment / Control
    20 District Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,214 GBP2024-02-28
    Officer
    2023-03-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SPICE KLUB WEMBLEY LIMITED
    Appointment / Control
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -159,903 GBP2024-01-31
    Officer
    2019-06-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    SPICEKLUB HARROW LIMITED
    Appointment / Control
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -329,955 GBP2023-11-30
    Officer
    2019-11-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 22
    WAREHOUSE SERVICES LTD
    Appointment / Control
    Melbury House, 34 Southborough Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 23
    XENON HOTELS LIMITED
    - now Appointment / Control
    XENON SUPPLIES LIMITED - 2022-01-19 Appointment / Control
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -161,330 GBP2024-03-31
    Officer
    2022-01-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    ISHAN COURIER LIMITED - 2010-02-24 Appointment / Control
    Unit 6 Northfield Industrial Estate, Beresford Avenue, Wembley, Middlesex
    Liquidation Corporate (1 parent)
    Officer
    2009-03-01 ~ 2010-01-01
    IIF 5 - Director → ME
    2011-09-09 ~ 2012-03-02
    IIF 8 - Director → ME
  • 2
    M3J HOLDINGS LTD
    Appointment / Control
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,031 GBP2024-08-31
    Officer
    2018-08-16 ~ 2022-02-15
    IIF 25 - Director → ME
    Person with significant control
    2018-08-16 ~ 2022-02-14
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    MAHI TRANSPORT LTD
    Appointment / Control
    1 Brights Road, Nuneaton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-02 ~ 2012-04-20
    IIF 6 - Director → ME
  • 4
    MASALA CATERING LTD
    Appointment / Control
    2 Westglade Court, Woodgrange Close, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ 2023-05-23
    IIF 24 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-05-23
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PNK PROPERTIES LIMITED
    Appointment / Control
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    92,124 GBP2024-06-30
    Person with significant control
    2018-06-19 ~ 2023-06-29
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 6
    SAPJEN LTD
    Appointment / Control
    137/139 Harrowdene Road, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,226 GBP2023-12-31
    Officer
    2017-09-29 ~ 2025-12-05
    IIF 41 - Director → ME
    Person with significant control
    2017-09-29 ~ 2025-12-05
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WEMBLEY OFF LICENCE LIMITED - 2025-12-05 Appointment / Control
    95 Ealing Road, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -63,265 GBP2024-01-31
    Officer
    2019-06-04 ~ 2019-07-31
    IIF 10 - Director → ME
    Person with significant control
    2019-06-04 ~ 2020-10-01
    IIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.