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

Mr Sanjay Banka

    Related profiles found in government register
  • Mr Sanjay Banka
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Lime House, Woodlands Way, Chelmsford, CM1 7TT

      IIF 1
  • Banka, Sanjay
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Woodlands Way, Broomfield, Chelmsford, CM1 7TT, England

      IIF 2
  • Banka, Sanjay
    British professional born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Lime House, Woodlands Way, Broomfield, Chelmsford, CM1 7TT, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Lime House, Woodlands Way, Chelmsford
    Corporate (1 parent)
    Equity (Company account)
    409,171 GBP2023-12-31
    Officer
    2009-12-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    Sinckot House, 211 Station Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    481,544 GBP2023-10-31
    Officer
    2019-03-01 ~ 2021-03-30
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.