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.
Mrs Shreya Ronak Panchal
Mrs Shreya Ronak Panchal
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10-16 Tiller Road, Docklands Business Centre, Suite 12/3d, London, E14 8PX, England
Mrs Shreya Ronak Panchal
British born in September 1988Resident in England
Registered addresses and corresponding companiesPanchal, Shreya Ronak
British director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 10-16 Tiller Road, Docklands Business Centre, Suite 12/3d, London, E14 8PX, England
Panchal, Shreya Ronak
British business person born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 5 143, Washington Avenue, Hemel Hempstead, HP2 6AT, England
Panchal, Shreya Ronak
British businesswoman born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 6 5a, Britannia Estate, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, England
- 1 143 Washington Avenue, Hemel Hempstead, EnglandActive Corporate (2 parents)Officer
2025-03-04 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 7a Thomson Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-818 GBP2024-01-31Officer 2021-01-13 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 1 - Has significant influence or control → OE
- 3 5a, Britannia Estate, Leagrave Road, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)47,329 GBP2023-03-31Officer 2018-11-08 ~ nowIIF 6 - Director → MEPerson with significant control 2018-10-10 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
