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.
Mr Sameer Vallabhbhai Panchal
- British born in June 1975
Mr Sameer Vallabhbhai Panchal
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Panchal, Sameer Vallabhbhai
Resident in England
Registered addresses and corresponding companies35, Faringdon Road, Earley, Reading, RG6 1FP, England
IIF 3
- Indian born in July 1985
Mr Sameer Kirti Panchal
Resident in England
Registered addresses and corresponding companies - Indian born in June 1975
Panchal, Sameer Vallabhbhai
Resident in England
Registered addresses and corresponding companies19, Moorhen Drive, Lower Earley, Reading, RG6 4NZ, England
IIF 7
- Indian born in October 1984
Mr Sameer Panchal
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 8
- Indian born in October 1984
Panchal, Laxmi Sameer
Resident in England
Registered addresses and corresponding companies50, Manor Close, London, Middlesex, NW9 9HD, United Kingdom
IIF 9
- Indian born in July 1985
Panchal, Sameer Kirti
Resident in England
Registered addresses and corresponding companies - Indian born in July 1985
Panchal, Sameer
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 12
- Indian born in October 1984
Panchal, Laxmi Sameer
Resident in India
Registered addresses and corresponding companies146 Ethelred Court, 1 The Mall, Harrow, HA3 9RJ, England
IIF 13
- Indian born in July 1985
Panchal, Sameer Kirti
Resident in United Kingdom
Registered addresses and corresponding companies1 ,sutherland Court, Kingsbury Road, London, NW9 9HB, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Panchal, Preshita Sameer
Anglo Dal House, 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB, England
IIF 15
- Indian company director born in October 1984
Panchal, Laxmi Sameer
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 16
- 1
APRILSEP LIMITED
08337470Wonea House ,ground Floor, 2 Richmond Road, Isleworth, United KingdomActive Corporate (3 parents)Officer2012-12-20 ~ 2024-01-15IIF 7 - Director → ME2012-12-20 ~ 2024-01-15IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-15IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2ASCEND LEARNING SYSTEMS LIMITED - now
WOLFMATRIX LIMITED
- 2026-04-10 121070567 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2020-04-29 ~ 2021-04-05IIF 13 - Director → ME - 3
FISHITE LIMITED
0869133950 Manor Close, London, MiddlesexDissolved Corporate (2 parents)Officer2015-05-12 ~ 2015-08-28IIF 9 - Director → ME - 4
GURUKRUPA PROPERTIES LIMITED
139480847 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2022-03-01 ~ 2024-11-22IIF 16 - Director → ME2023-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OE2022-03-01 ~ 2024-02-20IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
HEEYAA LIMITED
109017701 ,sutherland Court, Kingsbury Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-07 ~ dissolvedIIF 14 - Director → ME - 6
LAXMI METALLIX LTD
160031967 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
PANCHAL CAPITAL PARTNERS LTD
1617980985 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
SAMPRE LTD
1536008635 Faringdon Road, Earley, Reading, EnglandActive Corporate (2 parents)Officer2023-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.