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.
Panchal, Kamlesh
Panchal, Kamlesh
British company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesPanchal, Kamlesh
British consultant born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Panchal, Kamlesh
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesPanchal, Kamlesh
British director born in January 1963Registered addresses and corresponding companies
IIF 13 11 Main Drive, East Lane Business Park, Wembley, Middlesex, HA9 7NA
Panchal, Kamlesh
British Registered addresses and corresponding companies
IIF 14 19 Oldborough Road, North Wembley, Middlesex, HA0 3PP
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer
2023-01-10 ~ nowIIF 3 - Director → ME - 2 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2009-09-01 ~ dissolvedIIF 9 - Director → ME
- 3GALAXY GAMING LIMITED - 2009-12-04LEISURE WORLD (UK) LIMITED - 2009-09-07 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2009-09-01 ~ dissolvedIIF 10 - Director → ME
- 4 4385, 13672032 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2021-10-11 ~ dissolvedIIF 4 - Director → ME
- 5 Cooper Young Accountants Hunter House, 109 Snakes Lane West, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer 2010-12-09 ~ dissolvedIIF 12 - Director → ME
- 1 48 Ealing Road, Wembley, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)159,343 GBP2024-06-30Officer 2007-06-20 ~ 2008-02-25IIF 8 - Director → ME
- 2 C/o Bryan & Clark, Unit 2 Bowman Trading Estate, Westmoreland Road, LondonDissolved CorporateOfficer 2007-03-31 ~ 2011-08-01IIF 5 - Director → ME 2004-06-03 ~ 2004-06-07IIF 13 - Director → ME
- 3 34 Honister Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2004-06-02 ~ 2011-08-01IIF 6 - Director → ME
- 4 C/o Bryan & Clark, Unit 2 Bowman Trading Estate, Westmoreland Road, LondonDissolved Corporate (2 parents)Equity (Company account)-47,842 GBP2020-03-31Officer 2007-05-01 ~ 2011-08-01IIF 11 - Director → ME 2006-10-02 ~ 2007-01-31IIF 7 - Director → ME 2007-01-31 ~ 2007-05-01IIF 14 - Secretary → ME
- 5 1st Floor, 44-50 The Broadway, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)449,691 GBP2024-08-31Officer 2005-09-21 ~ 2010-11-01IIF 1 - Director → ME
- 6 Scottish Provident House, 76 / 80 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2005-12-07 ~ 2012-09-01IIF 2 - Director → ME
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