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, Yogini Kamlesh

    Related profiles found in government register
  • Panchal, Yogini Kamlesh
    Indian accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Oldborough Road, North Wembley, Middlesex, HA0 3PP

      IIF 1
  • Panchal, Yogini Kamlesh
    Indian accounts clerk born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 2 IIF 3

    • 24-28, Clifton Street, Margate, CT9 1SP, England

      IIF 4
  • Panchal, Yogini Kamlesh
    Indian company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 19, Oldborough Road, North Wembley, HA0 3PP, England

      IIF 6
  • Panchal, Yogini Kamlesh
    Indian director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, Ferrari House College Road, Harrow, Middlesex, HA1 1ES, England

      IIF 7

    • 19, Oldborough Road, North Wembley, HA0 3PP, United Kingdom

      IIF 8

    • 19, Oldborough Road, Wembley, Middlesex, HA0 3PP, United Kingdom

      IIF 9
  • Panchal, Yogini Kamlesh
    Indian director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6-7, Cecil Square, Margate, Kent, CT9 1BD, United Kingdom

      IIF 10
  • Mrs Yogini Kamlesh Panchal
    Indian born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19 Oldbourogh Road, North Wembley, Margate, HA0 3PP, England

      IIF 11 IIF 12 IIF 13

    • 6-7, Cecil Square, Margate, Kent, CT9 1BD, United Kingdom

      IIF 14

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    19 Oldborough Road, North Wembley, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 3 - director → ME
  • 2
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 3
    Ferrari House 3rd Floor, College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 2 - director → ME
  • 4
    6-7 Cecil Square, Margate, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,321 GBP2021-08-31
    Officer
    2020-12-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Scottish Provident House, 76 / 80 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2016-08-07 ~ dissolved
    IIF 9 - director → ME
  • 6
    3rd Floor, Ferrari House College Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 7 - director → ME
  • 7
    424 Margate Road, Westwood, Ramsgate, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    19 Oldborough Road, North Wembley, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 6 - director → ME
Ceased 3
  • 1
    12 Helmet Row, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    77,574 GBP2022-08-01 ~ 2023-07-31
    Officer
    2005-10-18 ~ 2006-05-25
    IIF 1 - director → ME
  • 2
    6-7 Cecil Square, Margate, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,321 GBP2021-08-31
    Officer
    2015-03-23 ~ 2020-12-01
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6-7 6-7 Cecil Square, Margate, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,057 GBP2020-06-30
    Officer
    2016-06-06 ~ 2020-12-01
    IIF 5 - director → ME
    Person with significant control
    2016-06-06 ~ 2020-12-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.