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 Sanjiv Bansal
Mr Sanjiv Bansal
British born in September 1975Resident in India
Registered addresses and corresponding companiesMr Sanjiv Bansal
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 4
2, Perkin Close, Hounslow, TW3 3RQ, England
Bansal, Sanjiv
British born in September 1975Resident in India
Registered addresses and corresponding companies
IIF 5 7 Boundary Court, Warke Flatt, Castle Donnington, Derbyshire, DE74 2UD, United Kingdom
IIF 6 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom
IIF 7 Matthews Sutton & Co Ltd, Penny Lane, Liverpool, L18 1DG, United Kingdom
IIF 8 21, Allnatt Avenue, Winnersh, Wokingham, RG41 5AU, England
Bansal, Sanjiv
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 9 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG
Bansal, Sanjiv
Indian cheif executive officer born in September 1975Registered addresses and corresponding companies
IIF 10 9 Howard Close, Luton, LU3 2PG
Bansal, Sanjiv
Indian Registered addresses and corresponding companies
IIF 11 9 Howard Close, Luton, LU3 2PG
- 1 21 Allnatt Avenue, Winnersh, Wokingham, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer
2020-06-18 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Matthews Sutton & Co Ltd, Penny Lane, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-03-16 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 48-52 Penny Lane, Mossley Hill, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-30Officer 2018-03-06 ~ nowIIF 5 - Director → ME
- 4 48-52 Penny Lane, Mossley Hill, LiverpoolActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,606,880 GBP2024-09-30Officer 2005-09-12 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 48-52 Penny Lane, Mossley Hill, LiverpoolActive Corporate (4 parents, 2 offsprings)Equity (Company account)374,206 GBP2024-11-30Officer 2007-08-17 ~ nowIIF 9 - Director → ME
- 1 25 Cirrus Drive, Shinfield, Reading, BerkshireActive Corporate (4 parents)Equity (Company account)353,280 GBP2024-09-30Person with significant control 2016-06-08 ~ 2018-07-09IIF 4 - Right to appoint or remove directors → OEIIF 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
- 2 P Gupta, 4 St. Giles Avenue, Ickenham, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-03-08 ~ 2005-07-29IIF 10 - Director → ME 2001-09-17 ~ 2005-07-29IIF 11 - Secretary → ME
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