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
- 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 1
- Indian born in March 1972
Mrs Sapna Panchal
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Sapna Panchal
Resident in England
Registered addresses and corresponding companies - 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 England
Registered addresses and corresponding companies - Indian born in March 1972
Panchal, Sapna
Resident in England
Registered addresses and corresponding companiesMelbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
IIF 12128, Halkin Street, Leicester, LE4 6JW, England
IIF 13Flat 39, Moorings House, Brentfor, London, TW8 8EL
IIF 141, Brights Road, Nuneaton, CV10 9FN, England
IIF 15Unit 3, Northfields Industrial Estate, Beresford Avenue, Wembley, HA0 1NW, England
IIF 16Unit 6, Northfield Industrial Estate, Beresford Avenue, Wembley, Middlesex, HA0 1NW
IIF 17
- Indian born in March 1973
Panchal, Sapana
Resident in England
Registered addresses and corresponding companies1, Brights Road, Nuneaton, CV10 9FN, England
IIF 18
- British born in March 1972
Mrs Sapna Amit Panchal
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in March 1972
Panchal, Sapna
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 companiesUnit 61, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 28
- 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 29
- British born in March 1972
Mrs Sapna Amit Panchal
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 34
- Indian born in March 1972
Panchal, Sapna Amit
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 37Melbury House, 34 Southborough Road, Bromley, BR1 2EB, England
IIF 382 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
IIF 39150, Fleet Street, Second Floor, London, EC4A 2DQ, England
IIF 40Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 41Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)20, District Road, Wembley, HA0 2LD, England
IIF 53Unit 61, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, 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 37 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 54 - Director → MEPerson with significant control2020-07-19 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
CARING ARMS LTD
11864987150 Fleet Street, Second Floor, London, EnglandActive Corporate (2 parents)Officer2019-03-06 ~ nowIIF 40 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 8 - 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 7 - 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 24 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 16 - Director → ME - 7
ISHAN INVESTMENTS LTD
09775702Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2015-09-14 ~ nowIIF 52 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-22
Commencement of winding up on 2017-04-10
Conclusion of winding up on 2026-06-25ISHAN COURIER LIMITED
- 2010-02-24 06708636Unit 6 Northfield Industrial Estate, Beresford Avenue, Wembley, MiddlesexLiquidation Corporate (4 parents)Officer2009-03-01 ~ 2010-01-01IIF 14 - Director → ME2011-09-09 ~ 2012-03-02IIF 17 - Director → ME - 9
JM3 FREIGHT LTD
11862456Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2019-03-05 ~ nowIIF 51 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 45 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 46 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 12
JMT LONDON LTD
10573977Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Officer2017-01-20 ~ nowIIF 49 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 13
KN BROS LIMITED
11655090128 Halkin Street, Leicester, EnglandActive Corporate (4 parents)Officer2019-02-14 ~ 2026-05-11IIF 13 - Director → MEPerson with significant control2019-03-20 ~ 2026-05-11IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 12 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 1 - 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 41 - 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 43 - Director → MEPerson with significant control2018-08-16 ~ 2022-02-14IIF 32 - 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 44 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 18
MAHI TRANSPORT LTD
079289871 Brights Road, Nuneaton, EnglandDissolved Corporate (3 parents)Officer2012-03-02 ~ 2012-04-20IIF 15 - Director → ME2012-06-01 ~ dissolvedIIF 18 - Director → ME - 19
MASALA CATERING LTD
142670062 Westglade Court, Woodgrange Close, Harrow, EnglandDissolved Corporate (6 parents)Officer2023-03-01 ~ 2023-05-23IIF 39 - Director → MEPerson with significant control2023-03-01 ~ 2023-05-23IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 23 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 48 - Director → MEPerson with significant control2018-06-19 ~ 2023-06-29IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2023-06-29 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 ~ 2026-05-19IIF 53 - Director → MEPerson with significant control2023-03-03 ~ 2026-05-19IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 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 36 - Director → MEPerson with significant control2017-09-29 ~ 2025-12-05IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 38 - Director → MEPerson with significant control2019-06-04 ~ 2020-10-01IIF 2 - 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 42 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 50 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 11 - 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 35 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 47 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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