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.
Panchal, Sapna
- Indian born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companies128, Halkin Street, Leicester, LE4 6JW, England
IIF 1
- Indian company director born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companiesMelbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
IIF 2
- Indian courier born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companiesFlat 39, Moorings House, Brentfor, London, TW8 8EL
IIF 3
- Indian director born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1973
Panchal, Sapana
Resident in England
Registered addresses and corresponding companies1, Brights Road, Nuneaton, CV10 9FN, England
IIF 7
- British born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companies2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
IIF 8
- British director born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companies1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 9
- Indian born in March 1972
Sapna Panchal
Resident in England
Registered addresses and corresponding companiesMelbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
IIF 10
- Indian born in March 1972
Mrs Sapna Panchal
Resident in England
Registered addresses and corresponding companies - Indian born in March 1972
Panchal, Sapna Amit
Resident in United Kingdom
Registered addresses and corresponding companies137/139, Harrowdene Road, Wembley, Middlesex, HA0 2JH, England
IIF 15
- Indian director born in March 1972
Panchal, Sapna Amit
Resident in United Kingdom
Registered addresses and corresponding companiesMelbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB, United Kingdom
IIF 16
- British born in March 1972
Panchal, Sapna
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 17
- Indian born in March 1972
Mrs Sapna Amit Panchal
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Sapna Panchal
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mrs Sapna Panchal
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Panchal, Sapna Amit
Resident in United Kingdom
Registered addresses and corresponding companiesMelbury House, Melbury House, 34 Southborough Road, Bickley, Kent, BR1 2EB, United Kingdom
IIF 25Melbury House, 34 Southborough Road, Bromley, BR1 2EB, England
IIF 262 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
IIF 27150, Fleet Street, Second Floor, London, EC4A 2DQ, England
IIF 28Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 29Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)20, District Road, Wembley, HA0 2LD, England
IIF 39Unit 61, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 40
- British director born in March 1972
Panchal, Sapna Amit
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 41
- British born in March 1972
Mrs Sapna Amit Panchal
Resident in England
Registered addresses and corresponding companies - Indian born in March 1972
Mrs Sapna Amit Panchal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Mrs Sapna Panchal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Sapna Amit Panchal
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 51
- British born in March 1972
Mrs Sapna Amit Panchal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AUTOPARTS DISPATCH LTD
10574384Melbury House Melbury House, 34 Southborough Road, Bickley, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-01-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OE - 2
BLACKPOOL PIER HOTEL LTD
12752690Unit 61 Hallmark Trading Estate, Fourth Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer2020-07-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-07-19 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 3
CARING ARMS LTD
11864987150 Fleet Street, Second Floor, London, EnglandActive Corporate (2 parents)Officer2019-03-06 ~ nowIIF 28 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 4Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-07-12 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 52 Westglade Court, Woodgrange Close, Harrow, EnglandDissolved Corporate (3 parents)Officer2024-06-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 6
ISHAN AUTOPARTS LIMITED
09104464Unit 3 Northfields Industrial Estate, Beresford Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2014-06-26 ~ dissolvedIIF 5 - Director → ME - 7
ISHAN INVESTMENTS LTD
09775702Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2015-09-14 ~ nowIIF 38 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
ISHAN COURIER LIMITED
- 2010-02-24 06708636Unit 6 Northfield Industrial Estate, Beresford Avenue, Wembley, MiddlesexLiquidation Corporate (3 parents)Officer2011-09-09 ~ 2012-03-02IIF 6 - Director → ME2009-03-01 ~ 2010-01-01IIF 3 - Director → ME - 9
JM3 FREIGHT LTD
11862456Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2019-03-05 ~ nowIIF 37 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 10
JM3 INVESTMENT LTD
10802616Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2017-06-29 ~ nowIIF 33 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 11
JMKKA PHARMA LIMITED
15062456Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 12
JMT LONDON LTD
10573977Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2017-01-20 ~ nowIIF 35 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 13
KN BROS LIMITED
11655090128 Halkin Street, Leicester, EnglandActive Corporate (3 parents)Officer2019-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
KNP TRADING LIMITED
11826942Melbury House 34 Southborough Road, Bickley, Bromley, KentDissolved Corporate (3 parents)Officer2019-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15
M3J FRANCHISE LIMITED
14924056Second Floor, 150 Fleet Street, London, EnglandDissolved Corporate (3 parents)Officer2023-07-01 ~ dissolvedIIF 29 - Director → ME - 16
M3J HOLDINGS LTD
11521037Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-08-16 ~ 2022-02-15IIF 31 - Director → MEPerson with significant control2018-08-16 ~ 2022-02-14IIF 53 - Ownership of shares – 75% or more → OE - 17
M3J SOLUTIONS LTD
09831820Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 18
MAHI TRANSPORT LTD
079289871 Brights Road, Nuneaton, EnglandDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 7 - Director → ME2012-03-02 ~ 2012-04-20IIF 4 - Director → ME - 19
MASALA CATERING LTD
142670062 Westglade Court, Woodgrange Close, Harrow, EnglandDissolved Corporate (6 parents)Officer2023-03-01 ~ 2023-05-23IIF 27 - Director → MEPerson with significant control2023-03-01 ~ 2023-05-23IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MRS HOTELS LIMITED
138461611 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-01-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PNK PROPERTIES LIMITED
11422932Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2018-06-19 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-19 ~ 2023-06-29IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE2023-06-29 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PRECISE PROPERTIES LONDON LIMITED
1464377720 District Road, Wembley, EnglandActive Corporate (4 parents)Officer2023-03-03 ~ nowIIF 39 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SAPJEN LTD
10988909137/139 Harrowdene Road, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2017-09-29 ~ 2025-12-05IIF 15 - Director → MEPerson with significant control2017-09-29 ~ 2025-12-05IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24SP LOGISTICS SOLUTIONS LIMITED - now
WEMBLEY OFF LICENCE LIMITED
- 2025-12-05 11787094Ground Floor, Unit - 61 Hallmark Trading Estate, Fourth Way, Wembley, United KingdomActive Corporate (6 parents)Officer2019-06-04 ~ 2019-07-31IIF 26 - Director → MEPerson with significant control2019-06-04 ~ 2020-10-01IIF 11 - Ownership of shares – 75% or more → OE - 25
SPICE KLUB WEMBLEY LIMITED
11787863Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2019-06-04 ~ nowIIF 30 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 26
SPICEKLUB HARROW LIMITED
12297580Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2019-11-04 ~ nowIIF 36 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 27
WAREHOUSE SERVICES LTD
10573913Melbury House, 34 Southborough Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 28
XENON SUPPLIES LIMITED
- 2022-01-19 13355651Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2022-01-19 ~ nowIIF 34 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
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