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 Sanjit Singh Maini
Mr Sanjit Singh Maini
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 2 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 3 8, Grove Court, Grove Park, Enderby, Leicester, LE19 1SA, England
IIF 4 9, Roundhill, Leicester, LE9 2DY, United Kingdom
IIF 5 Christopher House, 94b London Road, Leicester, LE2 0QS, England
IIF 6 Suite 2, Humberstone House, 40 Thurmaston Lane, Leicester, Leicestershire, LE5 0TF, England
IIF 7 20, Wenlock Road, London, N1 7GU, England
Maini, Sanjit Singh
British company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9, Roundhill, Kirby Muxloe, Leicester, Leicestershire, LE9 2DY
Maini, Sanjit Singh
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 10 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 11 8, Grove Court, Grove Park, Enderby, Leicester, LE19 1SA, England
IIF 12 9, Roundhill, Leicester, LE9 2DY, United Kingdom
IIF 13 Suite 2, Humberstone House, 40 Thurmaston Lane, Leicester, Leicestershire, LE5 0TF, England
IIF 14 20, Wenlock Road, London, N1 7GU, England
Maini, Sanjit Singh
British self-employed born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Silver Springs, 9 Round Hill, Kirby Muxloe, Leicestershire, LE9 2DY
Mr Sanjit Maini
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 16 8, Grove Court, Grove Park, Leicestershire, Leicestershire, LE19 1SA, United Kingdom
Maini, Sanjit
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 17 8, Grove Court, Grove Park, Leicestershire, Leicestershire, LE19 1SA, United Kingdom
Maini, Sanjit Singh
British Registered addresses and corresponding companies
IIF 18 Silver Springs, 9 Round Hill, Kirby Muxloe, Leicestershire, LE9 2DY
- 1 39b Highmeres Road, Leicester, EnglandDissolved corporate (2 parents)Officer
2021-01-06 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 74 Tiverton Road Hounslow, London, EnglandCorporate (2 parents)Officer 2024-01-05 ~ nowIIF 14 - director → MEPerson with significant control 2024-01-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 8 Grove Court, Grove Park, Leicestershire, Leicestershire, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2022-10-18 ~ nowIIF 17 - director → MEPerson with significant control 2022-10-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 8 Grove Court, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents)Equity (Company account)-64,597 GBP2022-04-30Officer 2018-01-23 ~ nowIIF 10 - director → MEPerson with significant control 2018-01-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 21 High View Close, Hamilton Office Park, Hamilton, United KingdomCorporate (2 parents)Equity (Company account)114,024 GBP2024-02-29Person with significant control 2016-07-01 ~ nowIIF 2 - Has significant influence or control → OE
- 6 36 Denbigh Road, Hounslow, EnglandDissolved corporate (2 parents)Officer 2013-02-14 ~ dissolvedIIF 8 - director → ME
- 7 8 Grove Court, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)432,450 GBP2023-09-30Officer 2013-07-25 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Christopher House, 94b London Road, Leicester, EnglandCorporate (1 parent)Equity (Company account)72,825 GBP2024-03-31Officer 2009-09-04 ~ 2019-08-01IIF 15 - director → ME 2009-09-04 ~ 2019-08-01IIF 18 - secretary → MEPerson with significant control 2016-07-01 ~ 2019-08-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OE
- 2 21 High View Close, Hamilton Office Park, Hamilton, United KingdomCorporate (2 parents)Equity (Company account)114,024 GBP2024-02-29Officer 2016-02-16 ~ 2025-02-06IIF 9 - director → ME
- 3 39b Highmeres Road, Leicester, EnglandCorporate (1 parent)Equity (Company account)87,760 GBP2023-12-31Officer 2018-09-14 ~ 2021-10-07IIF 13 - director → MEPerson with significant control 2018-09-14 ~ 2021-10-07IIF 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
