logo
explain how to read the page

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

Mrs Sapna Amit Panchal

    Related profiles found in government register
  • Mrs Sapna Amit Panchal
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sapna Panchal
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sapna Amit Panchal
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sapna Panchal
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sapna Amit Panchal
    Indian born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Sapna Panchal
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sapna Panchal
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sapna Amit Panchal
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panchal, Sapna
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Panchal, Sapana
    Indian born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sapna Amit Panchal
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Sapna Panchal
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panchal, Sapna
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Panchal, Sapna Amit
    Indian born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panchal, Sapna Amit
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    AUTOPARTS DISPATCH LTD
    10574384
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    BLACKPOOL PIER HOTEL LTD
    12752690
    Dissolved Corporate (1 parent)
    Officer
    2020-07-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    CARING ARMS LTD
    11864987
    Active Corporate (2 parents)
    Officer
    2019-03-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CLUB 93 LTD
    12100110 14847679... (more)
    Active Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ICONIC ASSETS GROUP LTD
    15804884 17037623
    Dissolved Corporate (3 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    ISHAN AUTOPARTS LIMITED
    09104464
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 28 - Director → ME
  • 7
    ISHAN INVESTMENTS LTD
    09775702
    Active Corporate (1 parent)
    Officer
    2015-09-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ISHAN LOGISTICS LIMITED
    - now 06708636
    ISHAN COURIER LIMITED
    - 2010-02-24 06708636
    Liquidation Corporate (4 parents)
    Officer
    2009-03-01 ~ 2010-01-01
    IIF 26 - Director → ME
    2011-09-09 ~ 2012-03-02
    IIF 29 - Director → ME
  • 9
    JM3 FREIGHT LTD
    11862456
    Active Corporate (1 parent)
    Officer
    2019-03-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    JM3 INVESTMENT LTD
    10802616
    Active Corporate (2 parents)
    Officer
    2017-06-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    JMKKA PHARMA LIMITED
    15062456
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    JMT LONDON LTD
    10573977
    Active Corporate (1 parent)
    Officer
    2017-01-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    KN BROS LIMITED
    11655090
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ 2026-05-11
    IIF 25 - Director → ME
    Person with significant control
    2019-03-20 ~ 2026-05-11
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KNP TRADING LIMITED
    11826942
    Dissolved Corporate (3 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    M3J FRANCHISE LIMITED
    14924056
    Dissolved Corporate (3 parents)
    Officer
    2023-07-01 ~ dissolved
    IIF 41 - Director → ME
  • 16
    M3J HOLDINGS LTD
    11521037
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2022-02-15
    IIF 43 - Director → ME
    Person with significant control
    2018-08-16 ~ 2022-02-14
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    M3J SOLUTIONS LTD
    09831820
    Active Corporate (2 parents)
    Officer
    2015-10-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    MAHI TRANSPORT LTD
    07928987
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2012-04-20
    IIF 27 - Director → ME
    2012-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 19
    MASALA CATERING LTD
    14267006
    Dissolved Corporate (6 parents)
    Officer
    2023-03-01 ~ 2023-05-23
    IIF 39 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-05-23
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    MRS HOTELS LIMITED
    13846161
    Dissolved Corporate (2 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PNK PROPERTIES LIMITED
    11422932
    Active Corporate (4 parents)
    Officer
    2018-06-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-06-19 ~ 2023-06-29
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    2023-06-29 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PRECISE PROPERTIES LONDON LIMITED
    14643777
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ 2026-05-19
    IIF 53 - Director → ME
    Person with significant control
    2023-03-03 ~ 2026-05-19
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SAPJEN LTD
    10988909
    Active Corporate (2 parents)
    Officer
    2017-09-29 ~ 2025-12-05
    IIF 36 - Director → ME
    Person with significant control
    2017-09-29 ~ 2025-12-05
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SP LOGISTICS SOLUTIONS LIMITED - now
    WEMBLEY OFF LICENCE LIMITED
    - 2025-12-05 11787094
    Active Corporate (6 parents)
    Officer
    2019-06-04 ~ 2019-07-31
    IIF 38 - Director → ME
    Person with significant control
    2019-06-04 ~ 2020-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    SPICE KLUB WEMBLEY LIMITED
    11787863
    Active Corporate (3 parents)
    Officer
    2019-06-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    SPICEKLUB HARROW LIMITED
    12297580
    Active Corporate (1 parent)
    Officer
    2019-11-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 27
    WAREHOUSE SERVICES LTD
    10573913
    Dissolved Corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    XENON HOTELS LIMITED
    - now 13355651
    XENON SUPPLIES LIMITED
    - 2022-01-19 13355651
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.