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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Sapna Amit Panchal

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

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mrs Sapna Panchal
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 4

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 5 IIF 6
  • Mrs Sapna Amit Panchal
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 150, Fleet Street, Second Floor, London, EC4A 2DQ, England

      IIF 7

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 8
  • Sapna Panchal
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 9

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 10
  • Mrs Sapna Amit Panchal
    British born in March 1972

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Melbury House, 34 Southborough Road, Bromley, BR1 2EB, England

      IIF 14

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 15 IIF 16

    • 20, District Road, Wembley, HA0 2LD, England

      IIF 17
  • Sapna Amit Panchal
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 18
  • Sapna Panchal
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB

      IIF 19
  • Mrs Sapna Panchal
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 20

    • Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 21

    • Unit 61, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 22
  • Mrs Sapna Amit Panchal
    Indian born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury House, Melbury House, 34 Southborough Road, Bickley, Kent, BR1 2EB, United Kingdom

      IIF 23

    • Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB, United Kingdom

      IIF 24

    • 137/139, Harrowdene Road, Wembley, Middlesex, HA0 2JH, England

      IIF 25
  • Panchal, Sapna
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 26
  • Panchal, Sapna
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 27
  • Panchal, Sapna
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 128, Halkin Street, Leicester, LE4 6JW, England

      IIF 28
  • Panchal, Sapna
    Indian company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB

      IIF 29
  • Panchal, Sapna
    Indian courier born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 39, Moorings House, Brentfor, London, TW8 8EL

      IIF 30
  • Panchal, Sapna
    Indian director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brights Road, Nuneaton, CV10 9FN, England

      IIF 31

    • Unit 3, Northfields Industrial Estate, Beresford Avenue, Wembley, HA0 1NW, England

      IIF 32

    • Unit 6, Northfield Industrial Estate, Beresford Avenue, Wembley, Middlesex, HA0 1NW

      IIF 33
  • Panchal, Sapana
    Indian director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brights Road, Nuneaton, CV10 9FN, England

      IIF 34
  • Panchal, Sapna Amit
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 35
  • Panchal, Sapna
    British born in March 1972

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury House, Melbury House, 34 Southborough Road, Bickley, Kent, BR1 2EB, United Kingdom

      IIF 49

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 50

    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 51

    • Unit 61, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 52
  • Panchal, Sapna Amit
    Indian born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137/139, Harrowdene Road, Wembley, Middlesex, HA0 2JH, England

      IIF 53
  • Panchal, Sapna Amit
    Indian director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 23
  • 1
    Melbury House Melbury House, 34 Southborough Road, Bickley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,008 GBP2018-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    Unit 61 Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    150 Fleet Street, Second Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,704 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,878 GBP2023-07-31
    Person with significant control
    2019-07-12 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 6
    Unit 3 Northfields Industrial Estate, Beresford Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 32 - Director → ME
  • 7
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,271 GBP2024-09-30
    Officer
    2015-09-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,884 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,052 GBP2024-06-30
    Officer
    2017-06-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,109 GBP2024-01-31
    Officer
    2017-01-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    128 Halkin Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,001 GBP2023-11-30
    Officer
    2019-02-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Melbury House 34 Southborough Road, Bickley, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Second Floor, 150 Fleet Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-07-01 ~ now
    IIF 38 - Director → ME
  • 15
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,374,222 GBP2023-10-31
    Officer
    2015-10-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    1 Brights Road, Nuneaton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 17
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    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
  • 18
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    92,124 GBP2024-06-30
    Officer
    2018-06-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-06-29 ~ 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
  • 19
    20 District Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,214 GBP2024-02-28
    Officer
    2023-03-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    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
  • 20
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -159,903 GBP2024-01-31
    Officer
    2019-06-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -329,955 GBP2023-11-30
    Officer
    2019-11-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    Melbury House, 34 Southborough Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    XENON SUPPLIES LIMITED - 2022-01-19
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -161,330 GBP2024-03-31
    Officer
    2022-01-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    ISHAN COURIER LIMITED - 2010-02-24
    Unit 6 Northfield Industrial Estate, Beresford Avenue, Wembley, Middlesex
    Liquidation Corporate (1 parent)
    Officer
    2009-03-01 ~ 2010-01-01
    IIF 30 - Director → ME
    2011-09-09 ~ 2012-03-02
    IIF 33 - Director → ME
  • 2
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,031 GBP2024-08-31
    Officer
    2018-08-16 ~ 2022-02-15
    IIF 51 - Director → ME
    Person with significant control
    2018-08-16 ~ 2022-02-14
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    1 Brights Road, Nuneaton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-02 ~ 2012-04-20
    IIF 31 - Director → ME
  • 4
    2 Westglade Court, Woodgrange Close, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ 2023-05-23
    IIF 50 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-05-23
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    92,124 GBP2024-06-30
    Person with significant control
    2018-06-19 ~ 2023-06-29
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    137/139 Harrowdene Road, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,226 GBP2023-12-31
    Officer
    2017-09-29 ~ 2025-12-05
    IIF 53 - Director → ME
    Person with significant control
    2017-09-29 ~ 2025-12-05
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WEMBLEY OFF LICENCE LIMITED - 2025-12-05
    95 Ealing Road, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -63,265 GBP2024-01-31
    Officer
    2019-06-04 ~ 2019-07-31
    IIF 36 - Director → ME
    Person with significant control
    2019-06-04 ~ 2020-10-01
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.