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 Sanjay Nath
Mr Sanjay Nath
British born in February 1966Resident in England
Registered addresses and corresponding companiesNath, Sanjay
British company director born in February 1966Resident in England
Registered addresses and corresponding companiesNath, Sanjay
British consultant born in February 1966Resident in England
Registered addresses and corresponding companiesNath, Sanjay
British director born in February 1966Resident in England
Registered addresses and corresponding companiesNath, Sanjay
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
85, Manor Road, Chigwell, Essex, IG7 5PH, United Kingdom
Nath, Sanjay
British noneRegistered addresses and corresponding companies
IIF 14 85 Manor Road, Chigwell, Essex, IG7 5PH
Nath, Sanjay
Registered addresses and corresponding companies
IIF 15 85, Manor Road, Chigwell, IG7 5PH, United Kingdom
- 1DIESEL VODKA LIMITED - 2013-08-08 2-3 Bassett Court, Broad Street, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)Officer
2015-10-09 ~ dissolvedIIF 11 - Director → ME - 2
GSB GOLD STANDARD PLC
- nowCANTHORN PLC - 2019-12-13 12 Helmet Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100,000 GBP2022-12-31Officer 2019-12-10 ~ dissolvedIIF 9 - Director → ME 2019-12-10 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2019-12-10 ~ dissolvedIIF 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 - 3 85 Manor Road, Chigwell, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2021-01-25 ~ dissolvedIIF 13 - Director → ME
- 4 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer 2007-05-18 ~ dissolvedIIF 10 - Director → ME
- 5 6 Tomswood Road, Chigwell, EssexDissolved Corporate (2 parents)Officer 2005-02-14 ~ dissolvedIIF 5 - Director → ME
- 6 12 Helmet Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,933 GBP2020-03-31Officer 2019-08-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-09-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 1
GS CHAIN PLC
- nowINTERNATIONAL TECH & FINTECH PLC - 2021-07-12 71-75 Shelton Street, London, United KingdomActive Corporate (4 parents)Officer 2021-09-29 ~ 2025-03-04IIF 7 - Director → ME - 2 Aero House 611 Sipson Road, Sipson, West Drayton, EnglandDissolved Corporate (1 parent)Equity (Company account)4,731 GBP2019-06-30Officer 2014-06-30 ~ 2018-06-14IIF 8 - Director → MEPerson with significant control 2016-06-10 ~ 2018-06-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 85 Manor Road, Chigwell, EnglandActive Corporate (1 parent)Equity (Company account)39,927 GBP2024-08-31Officer 2018-08-15 ~ 2022-02-07IIF 6 - Director → MEPerson with significant control 2018-08-15 ~ 2021-09-14IIF 1 - Ownership of shares – 75% or more → OE
- 4 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer 2003-04-24 ~ 2007-05-18IIF 14 - Secretary → ME
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