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.
Sapna Panchal
- 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 - 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 6
- British born in March 1972
Mrs Sapna Amit Panchal
Resident in England
Registered addresses and corresponding companies - Indian born in March 1972
Mrs Sapna Panchal
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companies2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
IIF 14
- 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 15
- Indian born in March 1972
Mrs Sapna Amit Panchal
Resident in England
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 21
- Indian born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companies128, Halkin Street, Leicester, LE4 6JW, England
IIF 22
- 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 23
- Indian courier born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companiesFlat 39, Moorings House, Brentfor, London, TW8 8EL
IIF 24
- Indian director born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mrs Sapna Amit Panchal
Resident in United Kingdom
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 31
- 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 32
- Indian born in March 1972
Mrs Sapna Amit Panchal
Resident in United Kingdom
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 36Melbury House, 34 Southborough Road, Bromley, BR1 2EB, England
IIF 372 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
IIF 38150, Fleet Street, Second Floor, London, EC4A 2DQ, England
IIF 39Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 40Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)20, District Road, Wembley, HA0 2LD, England
IIF 50Unit 61, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 51
- 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 52
- 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 53
- 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 54
- 1
AUTOPARTS DISPATCH LTD
10574384Melbury House Melbury House, 34 Southborough Road, Bickley, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-01-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE - 2
BLACKPOOL PIER HOTEL LTD
12752690Unit 61 Hallmark Trading Estate, Fourth Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer2020-07-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-07-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 39 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 16 - 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 2 - 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 14 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 26 - Director → ME - 7
ISHAN INVESTMENTS LTD
09775702Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2015-09-14 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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)Officer2009-03-01 ~ 2010-01-01IIF 24 - Director → ME2011-09-09 ~ 2012-03-02IIF 27 - Director → ME - 9
JM3 FREIGHT LTD
11862456Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2019-03-05 ~ nowIIF 48 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
JM3 INVESTMENT LTD
10802616Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2017-06-29 ~ nowIIF 44 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 52 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 46 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 13
KN BROS LIMITED
11655090128 Halkin Street, Leicester, EnglandActive Corporate (3 parents)Officer2019-02-14 ~ nowIIF 22 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – 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 23 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 6 - 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 40 - 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 42 - Director → MEPerson with significant control2018-08-16 ~ 2022-02-14IIF 29 - 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 43 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 18
MAHI TRANSPORT LTD
079289871 Brights Road, Nuneaton, EnglandDissolved Corporate (3 parents)Officer2012-03-02 ~ 2012-04-20IIF 25 - Director → ME2012-06-01 ~ dissolvedIIF 31 - Director → ME - 19
MASALA CATERING LTD
142670062 Westglade Court, Woodgrange Close, Harrow, EnglandDissolved Corporate (6 parents)Officer2023-03-01 ~ 2023-05-23IIF 38 - Director → MEPerson with significant control2023-03-01 ~ 2023-05-23IIF 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% → OEIIF 12 - Right to appoint or remove directors → OE - 20
MRS HOTELS LIMITED
138461611 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-01-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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 32 - Director → MEPerson with significant control2018-06-19 ~ 2023-06-29IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2023-06-29 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 50 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 53 - Director → MEPerson with significant control2017-09-29 ~ 2025-12-05IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – 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 37 - Director → MEPerson with significant control2019-06-04 ~ 2020-10-01IIF 10 - 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 41 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 5 - 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 47 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 4 - 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 54 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 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 45 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.