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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pancholi, Sanjay

  • Pancholi, Sanjay
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Donaldson Filtration (gb) Limited, Humberstone Lane, Thurmaston, Leicester, LE4 8HP, England

      IIF 1 IIF 2 IIF 3
    • Donaldson Filtration (gb) Limited, Humberstone Lane, Thurmaston, Leicester, LE4 8HP, England

      IIF 5
    • Ryderheath House, Meridian East, Meridian Business Park, Leicester, LE19 1XW, England

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    BOFA INTERNATIONAL LTD.
    - now 02122653
    BOFA (UK) LIMITED - 2004-03-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2025-03-31 ~ now
    IIF 5 - Director → ME
  • 2
    DCE DONALDSON LIMITED
    - now 05673068 03914641
    DONALDSON FILTRATION (GB) LIMITED - 2006-06-01
    EBONYDRIVE LIMITED - 2006-05-11
    Citadel House, 58 High Street, Hull, England
    Active Corporate (12 parents)
    Officer
    2024-12-16 ~ now
    IIF 2 - Director → ME
  • 3
    DCE GROUP LIMITED
    - now 00314592 00153331
    DCE VOKES GROUP LIMITED - 1987-12-22
    Citadel House, 58 High Street, Hull, England
    Active Corporate (30 parents)
    Officer
    2022-03-30 ~ now
    IIF 4 - Director → ME
  • 4
    DCE LIMITED
    - now 00153331
    DCE GROUP LIMITED - 1987-12-04
    DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
    Citadel House, 58 High Street, Hull, England
    Active Corporate (25 parents)
    Officer
    2022-03-30 ~ now
    IIF 3 - Director → ME
  • 5
    DONALDSON FILTRATION (GB) LIMITED
    - now 03914641 05673068
    DCE DONALDSON LIMITED - 2006-06-01
    Citadel House, 58 High Street, Hull, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 6 - Director → ME
  • 6
    ULTRAFILTER LIMITED
    01141372
    Citadel House, 58 High Street, Hull, England
    Active Corporate (14 parents)
    Officer
    2024-12-16 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.