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
parent relation
Individuals in focus

Sanghvi, Jayantkumar Bhagwanji

    Related profiles found in government register
  • Sanghvi, Jayantkumar Bhagwanji

    Registered addresses and corresponding companies

    • 120 High Street, Edgware, Middlesex, HA8 7EL

      IIF 1

    • The Stockwood Suite A, Britannia Hse, Leagrave Road, Luton, LU3 1RJ, United Kingdom

      IIF 2
  • Sanghvi, Jayantkumar Bhagwanji
    British

    Registered addresses and corresponding companies

    • 120 High Street, Edgware, Middlesex, HA8 7EL

      IIF 3
  • Sanghvi, Jayantkumar Bhagwanji
    British accountant

    Registered addresses and corresponding companies

    • 72 Marsom Grove, Luton, Bedfordshire, LU3 4BQ

      IIF 4 IIF 5
  • Sanghvi, Jayantkumar Bhagwanji
    British accountant born in March 1953

    Registered addresses and corresponding companies

    • 120 High Street, Edgware, Middlesex, HA8 7EL

      IIF 6

    • Suite 6g, 1 Britannia House, Leagrave Road, Luton, Bedfordshire, LU3 1RJ

      IIF 7
  • Sanghvi, Jayantkumar Bhagwanji
    British company director born in March 1953

    Registered addresses and corresponding companies

    • 120 High Street, Edgware, Middlesex, HA8 7EL

      IIF 8
  • Sanghvi, Jayant
    British accountant born in March 1953

    Registered addresses and corresponding companies
  • Sanghvi, Jayantkumar Bhagwanji
    British acc/dir born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 72 Marsom Grove, Luton, Bedfordshire, LU3 4BQ

      IIF 13
  • Sanghvi, Jayantkumar Bhagwanji
    British accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sanghvi, Jayantkumar Bhagwanji
    British accountant and director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 72 Marsom Grove, Luton, Bedfordshire, LU3 4BQ

      IIF 26
  • Sanghvi, Jayantkumar Bhagwanji
    British accountant director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 72 Marsom Grove, Luton, Bedfordshire, LU3 4BQ

      IIF 27
  • Sanghvi, Jayantkumar Bhagwanji
    British accountant/director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sanghvi, Jayantkumar Bhagwanji
    British accountant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, England

      IIF 35
  • Sanghvi, Jayantkumar Bhagwanji
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hayfield Close, Flitton, Bedford, MK45 5FH, England

      IIF 36
  • Sanghvi, Jayantkumar Bhagwanji
    British none born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hayfield Close, Flitton, Bedford, MK45 5FH, England

      IIF 37
  • Mr Jayantkumar Bhagwanji Sanghvi
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hayfield Close, Flitton, Bedford, MK45 5FH, England

      IIF 38 IIF 39

    • Britannia House, Leagrave Road, Luton, Beds, LU3 1RJ, England

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    BELL PAYROLL SERVICES LTD - 2004-11-15
    2 Hayfield Close, Flitton, Bedford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -75 GBP2023-03-31
    Officer
    2003-06-20 ~ dissolved
    IIF 14 - Director → ME
  • 2
    2 Hayfield Close, Flitton, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    287,285 GBP2024-04-30
    Officer
    2007-12-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 38 - Has significant influence or control → OE
  • 3
    2 Hayfield Close, Flitton, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-01 ~ dissolved
    IIF 36 - Director → ME
  • 4
    2 Hayfield Close, Flitton, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    473,804 GBP2023-12-31
    Officer
    2016-02-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    2 Hayfield Close, Flitton, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75 GBP2022-06-30
    Officer
    2010-02-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2024-02-20 ~ now
    IIF 37 - Director → ME
Ceased 26
  • 1
    2 Hayfield Close, Flitton, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    287,285 GBP2024-04-30
    Officer
    2007-12-10 ~ 2022-08-18
    IIF 5 - Secretary → ME
  • 2
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2018-09-30
    Officer
    1994-03-25 ~ 1994-09-01
    IIF 18 - Director → ME
  • 3
    120 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Officer
    1992-03-03 ~ 1994-09-01
    IIF 9 - Director → ME
  • 4
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    1992-03-03 ~ 1992-03-31
    IIF 12 - Director → ME
  • 5
    120 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,930,588 GBP2023-09-30
    Officer
    1994-03-25 ~ 1994-09-01
    IIF 32 - Director → ME
  • 6
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    74,964 GBP2023-09-30
    Officer
    1995-09-12 ~ 2001-08-31
    IIF 20 - Director → ME
  • 7
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-03-25 ~ 1994-09-01
    IIF 28 - Director → ME
  • 8
    Collinson Hall, 9/11 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    113,046 GBP2023-03-24
    Officer
    2010-03-18 ~ 2011-04-23
    IIF 23 - Director → ME
    2007-07-11 ~ 2008-04-09
    IIF 19 - Director → ME
  • 9
    GOLDLOCK INVESTMENTS LTD - 2006-01-11
    20 Crown Passage, Pall Mall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1999-01-29 ~ 2002-08-07
    IIF 7 - Director → ME
  • 10
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-12-08 ~ 1994-09-01
    IIF 29 - Director → ME
  • 11
    SURFBOND LIMITED - 1991-10-28
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    3,650 GBP2023-09-30
    Officer
    1994-03-16 ~ 1994-09-01
    IIF 31 - Director → ME
    1996-01-18 ~ 2001-01-18
    IIF 1 - Secretary → ME
  • 12
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -2,602,531 GBP2023-09-30
    Officer
    1994-03-25 ~ 1994-09-01
    IIF 22 - Director → ME
  • 13
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-03-25 ~ 1994-09-01
    IIF 34 - Director → ME
  • 14
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-03-25 ~ 1994-09-01
    IIF 21 - Director → ME
  • 15
    7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-03-25 ~ 1994-09-01
    IIF 33 - Director → ME
  • 16
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    391,472 GBP2023-09-30
    Officer
    1994-03-25 ~ 1994-09-01
    IIF 30 - Director → ME
  • 17
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-03-25 ~ 1994-09-01
    IIF 27 - Director → ME
  • 18
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -484 GBP2020-09-01 ~ 2021-08-31
    Officer
    1999-08-02 ~ 2000-07-11
    IIF 4 - Secretary → ME
  • 19
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    1992-03-03 ~ 1992-03-31
    IIF 10 - Director → ME
  • 20
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -48,545 GBP2016-12-31
    Officer
    2010-06-02 ~ 2017-11-06
    IIF 24 - Director → ME
    2010-06-02 ~ 2017-11-06
    IIF 2 - Secretary → ME
  • 21
    7010, 1st Floor 44-46 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-11-24 ~ 1999-11-10
    IIF 13 - Director → ME
  • 22
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    1992-03-03 ~ 1992-03-31
    IIF 11 - Director → ME
  • 23
    123 Green Lane, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-09-30
    Officer
    2010-04-23 ~ 2017-05-31
    IIF 25 - Director → ME
  • 24
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-03-25 ~ 1994-09-01
    IIF 17 - Director → ME
  • 25
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    1993-03-01 ~ 2001-08-31
    IIF 8 - Director → ME
  • 26
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,529,495 GBP2023-09-30
    Officer
    1997-11-12 ~ 1998-11-18
    IIF 6 - Director → ME
    1993-12-08 ~ 1994-09-01
    IIF 26 - Director → ME
    1997-03-25 ~ 2001-01-18
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.