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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Sanjiv Bhatia
Mr Sanjiv Bhatia
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesSanjiv Bhatia
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
10, Park Place, Manchester, M4 4EY, United Kingdom
Bhatia, Sanjiv
British company director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesBhatia, Sanjiv
British director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 10, Park Place, Manchester, M4 4EY, United Kingdom
Bhatia, Sanjiv
British managing director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesBhatia, Sanjiv
British Registered addresses and corresponding companies
IIF 34 10, Park Place, Manchester, M4 4EY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (1 parent)Equity (Company account)128,675 GBP2017-04-30Officer
2016-04-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer 2024-11-07 ~ nowIIF 21 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 10 Park Place, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-146,324 GBP2024-06-30Officer 2021-12-01 ~ nowIIF 30 - Director → ME
- 4 10 Park Place, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)328,278 GBP2024-06-30Officer 2021-10-08 ~ nowIIF 22 - Director → ME
- 5 10 Park Place, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-1,280 GBP2024-06-30Officer 2022-12-21 ~ nowIIF 19 - Director → MEPerson with significant control 2022-12-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 Sahaj Anand Business Centre, 10 Park Place, Manchester, LancashireActive Corporate (2 parents)Equity (Company account)1,013,124 GBP2024-02-29Officer 2005-02-25 ~ nowIIF 16 - Director → ME 2005-02-25 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer 2024-06-24 ~ nowIIF 20 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 8 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-15,080 GBP2024-06-30Officer 2020-12-06 ~ nowIIF 27 - Director → MEPerson with significant control 2020-12-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-11-30Officer 2023-11-07 ~ nowIIF 15 - Director → MEPerson with significant control 2023-11-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 10 Park Place, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)230,000 GBP2024-06-30Officer 2019-05-24 ~ nowIIF 32 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11
MCDONNELL'S PHARMACY LTD
- nowMCCABE (CHEMISTS) LIMITED - 2011-09-07MCCABE AND O'BRIEN LIMITED - 1993-06-23 10 Park Place, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,448,315 GBP2024-06-30Officer 2019-10-11 ~ nowIIF 17 - Director → ME - 12 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-9,583 GBP2024-06-30Officer 2020-04-29 ~ nowIIF 31 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13MANICHEM (MORETON) LIMITED - 2020-07-01 10 Park Place, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)181,569 GBP2024-06-30Officer 2020-06-30 ~ nowIIF 25 - Director → ME
- 14 10 Park Place, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)13,335 GBP2024-06-30Officer 2019-10-11 ~ nowIIF 18 - Director → ME
- 15 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-54,772 GBP2024-03-31Officer 2017-04-20 ~ nowIIF 29 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,697 GBP2024-06-30Officer 2021-03-23 ~ nowIIF 28 - Director → ME
- 17 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-1,346 GBP2024-03-31Officer 2020-11-15 ~ nowIIF 23 - Director → MEPerson with significant control 2020-11-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 10 Park Place, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2018-05-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-05-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 19 10 Park Place, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-533,695 GBP2024-06-30Officer 2019-10-14 ~ nowIIF 26 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
Ceased
1
- 1 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,697 GBP2024-06-30Person with significant control 2021-03-23 ~ 2021-03-23IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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