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 Gambhir
Mr Sanjay Gambhir
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 6, 42 Jamaica Street, Liverpool, L1 0AF, England
Mr Sanjay Gambhir
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Ams Corporate, Floor 2, 9, Portland Street, Manchester, M1 3BE, England
Gambhir, Sanjay
British company director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 3 Oriel Chambers, 14 Water Street, Liverpool, L2 8TD, England
Gambhir, Sanjay
British director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 6, 42 Jamaica Street, Liverpool, L1 0AF, England
Gambhir, Sanjay
British company director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Ams Floor 2, Portland Street, Manchester, M1 3BE, England
Gambhir, Sanjay
British director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SG IFA LTD
- nowTHEWEALTHPOINT LTD - 2023-03-06SG IFA LTD - 2022-11-30 C/o Ams Corporate, Floor 2, 9, Portland Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)7,433 GBP2024-04-30Officer
2019-04-01 ~ nowIIF 5 - director → MEPerson with significant control 2019-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Suite 6 42 Jamaica Street, Liverpool, EnglandCorporate (1 parent)Equity (Company account)25,000 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 4 - director → MEPerson with significant control 2023-03-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1HANSON FINANCIAL MANAGEMENT LTD - 2021-09-17 Oriel Chambers, 14 Water Street, Liverpool, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2021-03-30 ~ 2022-07-28IIF 3 - director → ME
- 2 48-52 Penny Lane, Mossley Hill, LiverpoolCorporate (1 parent)Equity (Company account)267 GBP2023-09-29Officer 2015-09-25 ~ 2017-04-12IIF 7 - director → ME
- 3
PENSION HELPDESK LIMITED
- nowKSMG INTERNATIONAL LIMITED - 2013-01-21 Gladstone House, 2 Church Road, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)Officer 2012-05-21 ~ 2013-05-16IIF 8 - director → ME - 4 32 Hope Street, LiverpoolDissolved corporate (1 parent)Officer 2013-01-04 ~ 2014-03-05IIF 6 - director → ME
