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.
Mrs Panna Mashru
- British born in April 1958
Mrs Panna Mashru
Resident in England
Registered addresses and corresponding companies364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
IIF 1 IIF 26, Ardleigh Green Road, Hornchurch, RM11 2LW, England
IIF 3364, - 368, Cranbrook Road, Ilford, Essex, IG2 6HY
IIF 4364-368, Cranbrook Rd, Gants Hill, Ilford, Essex, IG2 6HY
IIF 5364-368, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY, England
IIF 6 IIF 7 IIF 8364-368, Cranbrook Road, Ilford, IG2 6HY, England
IIF 9 IIF 10 IIF 11 (more)364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
IIF 17
- British born in April 1958
Mashru, Panna
Resident in England
Registered addresses and corresponding companies364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
IIF 18364, - 368, Cranbrook Road, Ilford, Essex, IG2 6HY, United Kingdom
IIF 19364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY
IIF 20364-368, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY, United Kingdom
IIF 21364-368, Cranbrook Road, Ilford, IG2 6HY, England
IIF 22 IIF 232 Felstead Road, London, E11 2QJ
IIF 24
- British director born in April 1958
Mashru, Panna
Resident in England
Registered addresses and corresponding companies364-368, Cranbrook Road, Gants Hill, London, IG2 6HY
IIF 25
- British director born in April 1958
Mashru, Panna
Resident in United Kingdom
Registered addresses and corresponding companies - British managerRegistered addresses and corresponding companies
Mashru, Panna
2 Felstead Road, London, E11 2QJ
IIF 28
- 1
203 FREEMASONS DEVELOPMENTS LIMITED
10627979364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
BESTLINE ENTERPRISES LTD
02932930364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (6 parents)Officer1997-08-25 ~ nowIIF 20 - Director → ME1996-07-30 ~ 1997-10-15IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
M G 111 LTD
10491170364-368 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (4 parents)Person with significant control2016-11-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
MILLENNIUM CASH & CARRY LIMITED
03890320364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (7 parents, 2 offsprings)Officer2002-08-01 ~ 2002-09-01IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
MILLENNIUM DIRECT DELIVERY LIMITED
07127880364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
MILLENNIUM GROUP (UK) LIMITED
07128895364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 7364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8P M ENTERTAINMENT LIMITED - 2007-08-01364-368 Cranbrook Road, Ilford, EssexActive Corporate (5 parents)Person with significant control2016-10-18 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 9NEW CITY LIMITS LIMITED - 2007-08-01364-368, Cranbrook Road, Gants Hill, LondonDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 25 - Director → ME
- 10
P MASHRU LIMITED
08613648364-368 Cranbrook Rd, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer2013-07-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
PRSL HOLDINGS LIMITED
13783549364-368 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-12-06 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
PRSL INVESTMENTS LIMITED
08951796364-368 Cranbrook Rd Gants Hill, Ilford, EssexActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 13
ROSE & CROWN (UK) LIMITED
08623994364-368 Cranbrook Rd, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer2013-07-25 ~ dissolvedIIF 26 - Director → ME - 14
THE RISING SUN BAR LIMITED
06004558364-368 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2011-12-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
VDL GROUP HOLDINGS LIMITED
15479757364-368 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-02-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 16
VDL GROUP LIMITED
15444649364-368 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Person with significant control2024-01-26 ~ 2024-03-04IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 17
VERULAM LIMITED
- 2006-10-25 05953555364 - 368, Cranbrook Road, Ilford, EssexActive Corporate (5 parents)Officer2006-10-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
VERULAM LONDON LIMITED
09169194364-368 Cranbrook Rd Gants Hill, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE - 19
R.W.Y. LIMITED
- 2006-10-25 05852311364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (5 parents)Officer2006-10-24 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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