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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Panchal, Sunil Dineshbhai

    Related profiles found in government register
  • Panchal, Sunil Dineshbhai
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Premier Business House, Co: Esitaas, 43-45 Sanders Rd, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 1
  • Panchal, Sunil Dineshbhai
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Co: Esitaas, Premier Business House, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 2 IIF 3

    • Premier Business House, 43-45 Sanders Road, Finedon Road Ind Estate, Wellingborough, Northamptonshire, NN8 4GF, England

      IIF 4

    • Premier Business House, 43-45 Sanders Road, Finedon Road Ind Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 5

    • Premier Business House, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 6 IIF 7 IIF 8

    • Premier Business House, 43-45 Sanders Road, Wellingborough, Northamptonshireble, NN8 4NL, United Kingdom

      IIF 9

    • Premier Business House, Co: Esitaas 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 10

    • Premier House, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 11
  • Mr Sunil Dineshbhai Panchal
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, North Audley Street, Mayfair, London, W1K 6WE

      IIF 12

    • Co: Esitaas, Premier Business House, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 13 IIF 14

    • Premier Business House, 43-45 Sanders Road, Finedon Road Ind Estate, Wellingborough, Northamptonshire, NN8 4GF, England

      IIF 15

    • Premier Business House, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 16 IIF 17 IIF 18

    • Premier Business House, 43-45 Sanders Road, Wellingborough, Northamptonshireble, NN8 4NL, United Kingdom

      IIF 19

    • Premier Business House, Co: Esitaas 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 20

    • Premier House, 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,543 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Premier Business House Co: Esitaas 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    GREEN WALKIN LIMITED - 2001-06-26
    ARNIDOL LIMITED - 1989-02-07
    Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -20,361 GBP2021-03-31
    Officer
    2016-05-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -13,021 GBP2021-03-31
    Officer
    2010-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ESITAAS HOLDINGS LTD - 2023-06-05
    Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52 GBP2024-03-31
    Officer
    2018-02-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Premier Business House 43-45 Sanders Road, Finedon Road Ind Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-12-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    ESITAAS OUTSOURCING LTD - 2021-03-01
    Premier House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,903 GBP2024-03-31
    Officer
    2018-03-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Co: Esitaas, Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,097 GBP2023-03-31
    Officer
    2022-05-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    Co: Esitaas, Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,176 GBP2024-03-31
    Officer
    2020-06-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    Co: Esitaas, Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Premier Business House Co: Esitaas, 43-45 Sanders Rd, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,420,404 GBP2024-03-31
    Officer
    2020-01-17 ~ 2023-07-24
    IIF 1 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.