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
Active 2
  • 1
    Sanghvi, Amit Harish
    Financial Consultant born in March 1981
    Individual (1 offspring)
    Officer
    2018-09-03 ~ dissolved
    OF - Director → CIF 0
    Mr Amit Harish Sanghvi
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2018-09-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sanghvi, Nishma Amit
    Chartered Accountant born in November 1981
    Individual (1 offspring)
    Officer
    2020-04-07 ~ dissolved
    OF - Director → CIF 0
    Mrs Nishma Amit Sanghvi
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2020-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

9INE CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
600 GBP2020-03-31
Current Assets
36,831 GBP2021-03-31
69,849 GBP2020-03-31
Creditors
Current
-15,333 GBP2021-03-31
-22,488 GBP2020-03-31
Net Current Assets/Liabilities
21,498 GBP2021-03-31
47,361 GBP2020-03-31
Total Assets Less Current Liabilities
21,498 GBP2021-03-31
47,961 GBP2020-03-31
Equity
21,498 GBP2021-03-31
47,961 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • 9INE CAPITAL LIMITED
    Info
    Registered number 11548074
    28 The Ridgeway, North Harrow, Harrow HA2 7QN
    Private Limited Company incorporated on 2018-09-03 and dissolved on 2021-11-30 (3 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.