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.
Bavisha, Sangeeta
Bavisha, Sangeeta
British certified chartered accountant born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 1
15, The Rise, Edgware, HA8 8NS, England
Bavisha, Sangeeta
British director born in April 1965Resident in England
Registered addresses and corresponding companiesBavisha, Sangeeta
British fcca born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 4 173, Cleveland Street, London, W1T 6QR, England
Bavisha, Sangeeta
British fcca born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mrs Sangeeta Bavisha
British born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 6 15, The Rise, Edgware, HA8 8NS, England
Bavisha, Sangeeta
Registered addresses and corresponding companiesMrs Sangeeta Bavisha
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1
ABERDEEN LIMITED
- nowCERVINO PARTNERS LIMITED - 2020-05-15 1 Park Steps, St. Georges Fields, London, EnglandCorporate (2 parents)Equity (Company account)52,463 GBP2024-04-30Officer
2017-04-27 ~ nowIIF 7 - secretary → ME - 2 15 The Rise, Edgware, EnglandCorporate (2 parents)Equity (Company account)145,665.16 GBP2024-04-30Officer 2022-11-29 ~ nowIIF 2 - director → MEPerson with significant control 2022-11-29 ~ 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 15 The Rise, Edgware, EnglandCorporate (2 parents)Equity (Company account)730 GBP2023-06-30Officer 2019-06-12 ~ nowIIF 1 - director → ME
- 4 15 The Rise, Edgware, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2018-02-09 ~ nowIIF 5 - director → ME 2018-02-09 ~ nowIIF 8 - secretary → MEPerson with significant control 2018-02-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
JITO UK LTD
- nowJAIN INTERNATIONAL TRADE ORGANISATION UK LIMITED - 2025-03-21 Unit 305b, Collingham House, 6-12 Gladstone Road, London, EnglandCorporate (4 parents)Equity (Company account)-23,823 GBP2023-12-31Officer 2019-11-05 ~ 2020-12-06IIF 4 - director → ME - 2CERVINO LIMITED - 2021-01-11KENDAL PARK LIMITED - 2017-04-28 1 Park Steps 1 Park Steps, St. Georges Fields, London, EnglandCorporate (1 parent)Equity (Company account)863,965 GBP2023-12-31Officer 2016-01-12 ~ 2016-12-16IIF 3 - director → ME
