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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Panchal, Sapna

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3
  • Panchal, Sapna
    Indian director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Panchal, Sapana
    Indian director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35
  • 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 36

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

      IIF 37
  • 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 38

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

      IIF 39 IIF 40
  • 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 41
  • Mrs Sapna Amit Panchal
    British 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

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48

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

      IIF 49

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

      IIF 50
  • 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 51
  • Mrs Sapna Amit Panchal
    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
    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 30 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    BLACKPOOL PIER HOTEL LTD
    12752690
    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 33 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 3
    CARING ARMS LTD
    11864987
    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 18 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    CLUB 93 LTD
    12100110 14693097... (more)
    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 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ICONIC ASSETS GROUP LTD
    15804884
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ISHAN AUTOPARTS LIMITED
    09104464
    Unit 3 Northfields Industrial Estate, Beresford Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 5 - Director → ME
  • 7
    ISHAN INVESTMENTS LTD
    09775702
    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 28 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    ISHAN LOGISTICS LIMITED
    - now 06708636
    ISHAN COURIER LIMITED
    - 2010-02-24 06708636
    Unit 6 Northfield Industrial Estate, Beresford Avenue, Wembley, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    2009-03-01 ~ 2010-01-01
    IIF 3 - Director → ME
    2011-09-09 ~ 2012-03-02
    IIF 6 - Director → ME
  • 9
    JM3 FREIGHT LTD
    11862456
    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 27 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    JM3 INVESTMENT LTD
    10802616
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,052 GBP2024-06-30
    Officer
    2017-06-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 11
    JMKKA PHARMA LIMITED
    15062456
    Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    JMT LONDON LTD
    10573977
    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 25 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    KN BROS LIMITED
    11655090
    128 Halkin Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,001 GBP2023-11-30
    Officer
    2019-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    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
  • 14
    KNP TRADING LIMITED
    11826942
    Melbury House 34 Southborough Road, Bickley, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    M3J FRANCHISE LIMITED
    14924056
    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 19 - Director → ME
  • 16
    M3J HOLDINGS LTD
    11521037
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    92,031 GBP2024-08-31
    Officer
    2018-08-16 ~ 2022-02-15
    IIF 32 - Director → ME
    Person with significant control
    2018-08-16 ~ 2022-02-14
    IIF 53 - Ownership of shares – 75% or more → OE
  • 17
    M3J SOLUTIONS LTD
    09831820
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,374,222 GBP2023-10-31
    Officer
    2015-10-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    MAHI TRANSPORT LTD
    07928987
    1 Brights Road, Nuneaton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2012-04-20
    IIF 4 - Director → ME
    2012-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 19
    MASALA CATERING LTD
    14267006
    2 Westglade Court, Woodgrange Close, Harrow, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-01 ~ 2023-05-23
    IIF 31 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-05-23
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MRS HOTELS LIMITED
    13846161
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PNK PROPERTIES LIMITED
    11422932
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92,124 GBP2024-06-30
    Officer
    2018-06-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-06-19 ~ 2023-06-29
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    2023-06-29 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PRECISE PROPERTIES LONDON LIMITED
    14643777
    20 District Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,214 GBP2024-02-28
    Officer
    2023-03-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    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
  • 23
    SAPJEN LTD
    10988909
    137/139 Harrowdene Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,226 GBP2023-12-31
    Officer
    2017-09-29 ~ 2025-12-05
    IIF 15 - Director → ME
    Person with significant control
    2017-09-29 ~ 2025-12-05
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SPICE KLUB WEMBLEY LIMITED
    11787863
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -159,903 GBP2024-01-31
    Officer
    2019-06-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 25
    SPICEKLUB HARROW LIMITED
    12297580
    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 26 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    WAREHOUSE SERVICES LTD
    10573913
    Melbury House, 34 Southborough Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 27
    WEMBLEY OFF LICENCE LIMITED - now
    WEMBLEY OFF LICENCE LIMITED
    - 2025-12-05 11787094
    95 Ealing Road, Wembley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -63,265 GBP2024-01-31
    Officer
    2019-06-04 ~ 2019-07-31
    IIF 17 - Director → ME
    Person with significant control
    2019-06-04 ~ 2020-10-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    XENON HOTELS LIMITED
    - now 13355651
    XENON SUPPLIES LIMITED
    - 2022-01-19 13355651
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -161,330 GBP2024-03-31
    Officer
    2022-01-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE

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