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.
Dr Sunil Jay Hathi
Dr Sunil Jay Hathi
British born in April 1987Resident in England
Registered addresses and corresponding companiesSunil Jay Hathi
British born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 5
30 Centurion House, 69 Station Road, Edgware, Middlesex, HA8 7JQ, England
Sunil Hathi
British born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 6 6, Arbutus Close, Redhill, RH1 6NP, England
Hathi, Sunil Jay
British born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 7 30 Centurion House, 69 Station Road, Edgware, Middlesex, HA8 7JQ, England
Hathi, Sunil Jay, Dr
British born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 8 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Hathi, Sunil Jay, Dr
British doctor born in April 1987Resident in England
Registered addresses and corresponding companies
- 1 Flat 30 Centurion House, 69 Station Road, Edgware, EnglandDissolved Corporate (2 parents)Officer
2020-05-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 30 Centurion House, Edgware, EnglandDissolved Corporate (2 parents)Officer 2020-05-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
HATHI HEALTHCARE LTD
- nowHATHIHEALTHCARE LIMITED - 2017-09-21 6 6 Brockley Avenue, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)142,875 GBP2024-03-31Officer 2017-09-11 ~ nowIIF 7 - Director → MEPerson with significant control 2017-09-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-16,187 GBP2024-06-30Officer 2020-06-25 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
XSTRO ESTATES LIMITED
- nowHATHI PARTNERSHIP LIMITED - 2018-11-29 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (5 parents)Equity (Company account)78,243 GBP2024-03-31Person with significant control 2017-02-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6 155 Beverley Drive, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Person with significant control 2017-04-04 ~ dissolvedIIF 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% → OE
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