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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 16
  • 1
    Moloo, Salim Sultan
    Hotelier born in March 1950
    Individual (6 offsprings)
    Officer
    1998-12-05 ~ 2009-05-28
    OF - Director → CIF 0
  • 2
    Mark Grahame Tailby
    Individual (1 offspring)
    Insolvency
    2010-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ladhani, Jagdish Girdharlal
    Accountant born in February 1953
    Individual (7 offsprings)
    Officer
    2000-01-31 ~ 2002-06-10
    OF - Director → CIF 0
  • 4
    Panjwani, Denise
    Company Director born in October 1937
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 5
    Angell, John Edwin
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    1998-09-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Ladak, Anavarali Jusab
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2009-05-28
    OF - Director → CIF 0
    Ladak, Anavarali Jusab
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 7
    Mukkar, Satinder
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 8
    Dawson, Simon Peter
    Director born in October 1967
    Individual (60 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    1998-09-29 ~ 1998-09-29
    OF - Nominee Secretary → CIF 0
  • 10
    Panjwani, Yasmine
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    1998-12-04 ~ 2000-05-19
    OF - Director → CIF 0
  • 11
    Panjwani, Mike, Lord Sedgebrook
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2000-05-19
    OF - Director → CIF 0
  • 12
    Neil Richard Gibson
    Individual (1077 offsprings)
    Insolvency
    2010-05-21 ~ 2012-08-13
    IP - (Case 1) practitioner → CIF 0
  • 13
    Shah, Ela
    Secretarial Assistant born in August 1952
    Individual (3533 offsprings)
    Officer
    1998-09-29 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Moloo, Karim Salim
    Co Director born in November 1975
    Individual (13 offsprings)
    Officer
    2002-04-01 ~ 2009-05-28
    OF - Director → CIF 0
  • 15
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    1998-09-29 ~ 1998-09-29
    OF - Nominee Director → CIF 0
  • 16
    EXMAY LIMITED
    06428556
    Insolvency (Case 1) In administration
    Administration started on 2010-09-20 during the appointment or period of control
    Administration ended on 2011-09-12 during the appointment or period of control
    Zone G, Salamander Quay, West Park Lane, Harefield, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-05-28 ~ dissolved
    OF - Director → CIF 0
    2009-05-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED SAINIF PUBLIC LIMITED COMPANY

Period: 1998-09-29 ~ 2014-05-04
Company number: 03640104
Registered name
ALLIED SAINIF PUBLIC LIMITED COMPANY - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21
Dissolved on 2014-05-04
Standard Industrial Classification
5510 - Hotels & Motels With Or Without Restaurant

  • ALLIED SAINIF PUBLIC LIMITED COMPANY
    Info
    Registered number 03640104
    Cba, 39 Castle Street, Leicester, Leicestershire LE1 5WN
    PUBLIC LIMITED COMPANY incorporated on 1998-09-29 and dissolved on 2014-05-04 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.