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.
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Sangtani, Hitesh Tolaram
Director born in June 1976Individual (21 offsprings)Officer2020-03-31 ~ 2022-04-01OF - Director → CIF 0 - 2
Young, Ying
Born in May 1967Individual (14 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 3
Loginov, Lev
Director born in February 1981Individual (69 offsprings)Officer2017-12-06 ~ 2020-03-31OF - Director → CIF 0Mr Lev Loginov
Born in February 1981Individual (69 offsprings)Person with significant control2017-12-06 ~ nowPE - Has significant influence or control → CIF 0
LOGINOV HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Other Investments Other Than Loans
Amounts owed by group undertakings and participating interests
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- Registered number 11098113
LOGINOV HOLDINGS LIMITED
InfoInterpark House, 7 Down Street, London W1J 7AJPRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0 LOGINOV HOLDINGS LIMITED
SRegistered number 1109811332, Addison Grove, London, England, W4 1ERCIF 1LOGINOV HOLDINGS LIMITED
SRegistered number 11098113Interpark House, 7 Down Street, London, England, W1J 7AJPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 2 CIF 3
- 1
AIMRO DEVELOPMENTS LIMITED
13046396Interpark House, 7 Down Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-11-26 ~ 2020-11-26CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2LAKSHMI SADAN ESTATE HOLDINGS LTD - now
REAL ESTATE MANAGEMENT SERVICES LTD
- 2024-01-31 09847808Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (9 parents)Person with significant control2018-05-18 ~ 2023-03-14CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3Interpark House, 7 Down Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-01-03 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
- 4Interpark House, 7 Down Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2018-08-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
LW LENDCO OPS LLP
OC451120Interpark House, 7 Down Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-20 ~ nowCIF 1 - LLP Member → ME
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