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.
Savjani, Nilesh Dayalji
Savjani, Nilesh Dayalji
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Station Road, Radyr, Cardiff, CF15 8AA, Wales
Savjani, Nilesh Dayalji
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 2 7, Bell Yard, London, WC2A 2JR, England
Savjani, Nilesh Dayalji
British chartered accountant born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 3 Richmond House, Pond Close, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Savjani, Nilesh Dayalji
born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 4 Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP
Mr Nilesh Dayalji Savjani
British born in October 1964Resident in England
Registered addresses and corresponding companiesNilesh Dayalji Savjani
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 8 20, Station Road, Radyr, Cardiff, CF15 8AA, Wales
- 1
SGAW LIMITED
- nowWAGS LIMITED - 2023-06-30 20 Station Road, Radyr, Cardiff, WalesDissolved Corporate (1 parent)Officer
2009-10-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
SHCF LLP
- nowWAGS LLP - 2023-07-11WAGSTAFFS CA LLP - 2006-03-16 Richmond House, Walkern Road, Stevenage, HertsActive Corporate (4 parents)Officer 2006-01-23 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 3 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)642,110 GBP2024-03-31Officer 2010-03-30 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer 1999-11-08 ~ 2019-11-22IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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