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.
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Kachhela, Sanjay Babulal
Kachhela, Sanjay Babulal
British company director born in January 1968Resident in England
Registered addresses and corresponding companiesKachhela, Sanjay Babulal
British director born in January 1968Resident in England
Registered addresses and corresponding companiesKachhela, Sanjay Babulal
British managing director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 7
9, Gower Street, Leicester, LE1 3LJ, England
Mr Sanjay Babulal Kachhela
British born in January 1968Resident in England
Registered addresses and corresponding companiesMr Sanjay Kachhela
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 26, Raine Way, Oadby, Leicester, LE2 4UB, England
Sanjay Kachhela
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 26, Raine Way, Leicester, LE2 4UB, United Kingdom
- 1STRATEGIC TAX CONSULTANCY LTD - 2017-07-19 Prebend House, London Road, Leicester, EnglandCorporate (1 parent, 4 offsprings)Equity (Company account)101,697 GBP2024-07-31Officer
2016-07-04 ~ nowIIF 3 - director → MEPerson with significant control 2016-07-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 Unit 9 St. Matthews Business Centre, Gower Street, Leicester, EnglandCorporate (1 parent)Officer 2025-03-26 ~ nowIIF 5 - director → MEPerson with significant control 2025-03-26 ~ nowIIF 11 - Has significant influence or control → OE
- 3 9 Gower Street, Leicester, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)84,169 GBP2024-03-31Officer 2020-08-28 ~ nowIIF 7 - director → MEPerson with significant control 2020-08-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 19 York Road, Northampton, EnglandDissolved corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2016-06-14 ~ dissolvedIIF 6 - director → ME
- 5 15 High View Close, Hamilton Business Park, LeicesterDissolved corporate (1 parent)Officer 2012-11-21 ~ dissolvedIIF 1 - director → ME
- 6 38 De Montfort Street, LeicesterDissolved corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)3,873 GBP2015-09-30Officer 2009-11-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 1 8 Brompton Square, Chelsea, London, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)8,730,008 GBP2023-12-31Person with significant control 2018-04-25 ~ 2020-09-29IIF 12 - Has significant influence or control over the trustees of a trust → OE
- 2 Prebend House, London Road, Leicester, EnglandCorporate (1 parent)Equity (Company account)508,497 GBP2024-04-30Officer 2012-11-21 ~ 2017-07-05IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2017-07-05IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
