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.
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Mr Milan Panchmatia
Mr Milan Panchmatia
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
39, Councillor Street, Camberwell, London, SE5 0LY, United Kingdom
Panchmatia, Milan
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 39, Councillor Street, Camberwell, London, SE5 0LY, United Kingdom
Panchmatia, Milan
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3rd Floor, The Kensington Centre, 66 Hammersmith Road, London, W14 8UD
IIF 4 The Kensington Centre, 66 Hammersmith Road, London, Greater London, W14 8UD, England
IIF 5 The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom
IIF 6 Rubra One Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY
Panchmatia, Milan
born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Kensington Centre, 66 Hammersmith Road, London, Greater London, W14 8UD, England
- 1 Milan Panchmatia, The Kensington Centre 3rd Floor, 66 Hammersmith Road, London, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)89,476 GBP2016-07-31Officer
2012-07-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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 - 2 The Kensington Centre, 66 Hammersmith Road, London, Greater LondonDissolved Corporate (2 parents)Officer 2011-09-21 ~ dissolvedIIF 4 - Director → ME
- 3 The Kensington Centre, 66 Hammersmith Road, London, Greater LondonDissolved Corporate (2 parents)Officer 2011-09-20 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 1EXPRESSCOUNT LIMITED - 1996-01-11 C/o Frp Advisory Llp Castle Acres, Everard Way, Leciester, LeicestershireDissolved Corporate (1 parent)Officer 2012-10-12 ~ 2013-03-08IIF 5 - Director → ME
- 2 174 5th Floor, King's House, 174 - Hammersmith Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-03-26 ~ 2015-08-24IIF 3 - Director → ME
- 3 Bridge House, London Bridge, LondonDissolved Corporate (2 parents)Officer 2012-08-22 ~ 2013-09-01IIF 6 - Director → ME
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