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, Santvan Vijaykumar
Panchal, Santvan Vijaykumar
British director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10-16 Tiller Road, Docklands Business Centre, Suite 12/3d, London, E14 8PX, England
Mr Santvan Vijaykumar Panchal
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10-16 Tiller Road, Docklands Business Centre, Suite 12/3d, London, E14 8PX, England
Panchal, Santvan
Indian proprietor born in October 1985Resident in India
Registered addresses and corresponding companies
IIF 3 Dev Darshan, Near Rachna Society, Opp Hotel Excellency, Deesa Palanpur Highway, Deesa, (b.k), Gujarat, 385535, India
Mr Santvan Vijaykumar Panchal
Indian born in October 1985Resident in India
Registered addresses and corresponding companies
IIF 4 5a, Britannia Estate, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, England
- 1 5a, Britannia Estate, Leagrave Road, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)47,329 GBP2023-03-31Person with significant control
2023-01-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 7a Thomson Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-818 GBP2024-01-31Officer 2021-01-13 ~ 2021-01-13IIF 1 - Director → MEPerson with significant control 2021-01-13 ~ 2021-06-20IIF 2 - Has significant influence or control → OE
- 2 5a, Britannia Estate, Leagrave Road, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)47,329 GBP2023-03-31Officer 2019-12-12 ~ 2023-02-08IIF 3 - Director → ME
