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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pancholi, Vishal
- Indian director born in March 1978
Pancholi, Vishal
Resident in Hong Kong
Registered addresses and corresponding companies91 Battersea Park Road, Battersea Park Road, London, SW8 4DU, England
IIF 1
- Indian manager born in March 1978
Pancholi, Vishal
Resident in Hong Kong
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG
IIF 2101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 32nd Floor, 507 Green Lanes, Haringey, London, N4 1AL, England
IIF 4 IIF 5 IIF 691, Battersea Park Road, London, London, SW8 4DU
IIF 7 IIF 891, Battersea Park Road, London, SW8 4DU
IIF 9 IIF 10 IIF 11
- British born in July 1986
Pancholi, Vishal
Resident in England
Registered addresses and corresponding companiesElwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England
IIF 12 IIF 134b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 14122, Whinbush Road, Hitchin, SG5 1PN, England
IIF 15 IIF 1611, Iona Road, Syston, Leicester, LE7 1QP, United Kingdom
IIF 17C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
IIF 18
- British director born in July 1986
Pancholi, Vishal
Resident in England
Registered addresses and corresponding companiesStation House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom
IIF 19
- Indian born in March 1978
Mr. Vishal Pancholi
Resident in Hong Kong
Registered addresses and corresponding companies - British born in July 1986
Mr Vishal Pancholi
Resident in England
Registered addresses and corresponding companiesElwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England
IIF 25 IIF 264b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 27Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom
IIF 28122, Whinbush Road, Hitchin, SG5 1PN, England
IIF 29 IIF 30C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
IIF 31
Related profiles found in government register
Offspring entities and appointments
19
- 1
ATLANTIC GROUP ALB LTD
0988274591 Battersea Park Road, Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 1 - Director → ME - 2
AUTOPARTS CORPORATION LTD
SC542583101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE - 3
BUSINESS TRADE CORPORATION LTD
103655462nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE - 4
CONSTRUCTION IMPEX CORPORATION LTD
1008979791 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 11 - Director → ME - 5
EASTBOURNE ROAD MANAGEMENT LIMITED
13398642C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (3 parents)Officer2021-05-14 ~ nowIIF 18 - Director → MEPerson with significant control2021-05-14 ~ 2022-01-15IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 6
GREEN & GREEN CAPITAL LTD
1008976538d Crawley Road, London, EnglandDissolved Corporate (3 parents)Officer2016-03-30 ~ 2018-09-26IIF 6 - Director → ME - 7
GREENLAND RETAIL LTD
10378683Station House, 50 North Street, Havant, Hampshire, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
GRIDLINE GROUP LTD
SC537448101 Rose Street South Lane, EdinburghDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 2 - Director → ME - 9
JADEBURY INTERNATIONAL LTD
1032807291 Battersea Park Road, London, LondonDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE - 10
JCH GROUP LTD
1032811291 Battersea Park Road, London, LondonDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
MORRISON SERVICES LTD
1017580191 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer2016-05-12 ~ dissolvedIIF 9 - Director → ME - 12
ST MARY'S FREEHOLD LIMITED
09510049240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, EnglandDissolved Corporate (12 parents)Officer2015-03-25 ~ dissolvedIIF 17 - Director → ME - 13
SUN CARE HOMES LIMITED
04990576Insolvency (Case 1) In administration
Administration started on 2018-07-24 during the appointment or period of control
Administration ended on 2022-08-23 during the appointment or period of controlKroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (8 parents)Officer2016-11-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 27 - Has significant influence or control → OE - 14
SUN CARE LIVING LIMITED
07918021122 Whinbush Road, Hitchin, EnglandActive Corporate (4 parents)Officer2017-12-11 ~ nowIIF 15 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 15
TRADETECH GROUP LTD
1035389291 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer2016-09-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 16Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-02-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 17
GREENLAND ASSET MANAGEMENT LTD
- 2021-01-26 09119484122 Whinbush Road, Hitchin, EnglandActive Corporate (3 parents)Officer2014-07-07 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 18
VP GLOBAL ALPHA LTD
13341241Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandDissolved Corporate (1 parent)Officer2021-04-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 19
WR TRADE LTD
101200402nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)Officer2016-04-12 ~ dissolvedIIF 4 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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