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.
Mr Sanjay Samani
- British born in July 1971
Mr Sanjay Samani
Resident in England
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA
IIF 1
- British born in July 1971
Mr Sanjay Hemant Samani
Resident in United Kingdom
Registered addresses and corresponding companies3 Eynsford Close, Leicester, LE2 2LN, United Kingdom
IIF 25, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
IIF 3Morningside House, Unit C, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
IIF 4The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom
IIF 52-3, Rectory Place, Loughborough, Leicestershire, LE11 1UW
IIF 6
- British born in July 1971
Samani, Sanjay Hemant
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Samani, Sanjay Hemant
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Samani, Sanjay
3, Eynsford Close, Leicester, LE2 2LN, England
IIF 13
- 1
ADIUVARA LIMITED
11142299C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-10 ~ 2022-12-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GREEN EMERALD INVESTMENTS LTD
06580443C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United KingdomActive Corporate (6 parents)Officer2008-04-30 ~ nowIIF 7 - Director → ME2008-04-30 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-11IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 3
SOHUM CAPITAL INVESTMENTS LTD
10844094C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Officer2017-06-30 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 4
VES CONSULTING LTD
11461418Sharman Fielding House, 57 New Walk, Leicester, EnglandDissolved Corporate (2 parents)Officer2018-07-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
VES INVESTMENTS LIMITED
12709596C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
VES VENTURES
15284135C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, LeicestershireActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 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% → OE
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