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.
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Mr Sanjay Raisinghani
Mr Sanjay Raisinghani
British born in March 1975Resident in England
Registered addresses and corresponding companiesMr Sanjay Raisinghani
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesRaisinghani, Sanjay
British born in March 1975Resident in England
Registered addresses and corresponding companiesRaisinghani, Sanjay
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesRaisinghani, Sanjay
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23
35, Hillbury Avenue, Harrow, Middlesex, HA3 8EP, United Kingdom
Raisinghani, Sanjay
British process developer born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 35, Hilbury Avenue, Harrow, Middlesex, HA3 8EP
Raisinghani, Sanjay
British sales director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesRaisinghani, Sanjay
British Registered addresses and corresponding companies
IIF 29 Flat A 31, Abbey Road, London, NW8 9AU
- 1 309 Hoe Street, LondonActive Corporate (2 parents)Equity (Company account)-174 GBP2024-02-29Officer
2007-02-12 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2CLEARJUMP PROPERTY MANAGEMENT LIMITED - 2004-05-12 Templetons (uk) Limited Hoe Street, Walthamstow, London, EnglandActive Corporate (2 parents)Equity (Company account)656 GBP2024-04-30Officer 2004-05-06 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 3 309 Hoe Street, LondonDissolved Corporate (2 parents)Officer 2008-03-17 ~ dissolvedIIF 24 - Director → ME
- 4 309 Hoe Street, LondonActive Corporate (3 parents)Equity (Company account)-7,594 GBP2024-05-31Officer 2005-05-25 ~ nowIIF 16 - Director → ME
- 5 309 Hoe Street, LondonActive Corporate (2 parents)Equity (Company account)104 GBP2024-05-31Officer 2005-05-25 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 6 309 Hoe Street, LondonActive Corporate (2 parents)Equity (Company account)6 GBP2024-07-31Officer 2008-07-04 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
- 7 309 Hoe Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)427,191 GBP2024-04-30Officer 1999-07-19 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 8 309 Hoe Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)588,104 GBP2024-04-30Officer 2005-10-21 ~ nowIIF 17 - Director → ME
- 9 309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)Officer 2020-08-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-08-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (4 parents)Officer 2020-10-22 ~ dissolvedIIF 28 - Director → ME
- 11 309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)30 GBP2022-08-31Officer 2020-08-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-08-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 309 Hoe Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 25 - Director → ME
- 13 30 Grosvenor Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,458 GBP2024-12-31Officer 2004-09-07 ~ nowIIF 13 - Director → ME
- 14 Templetons Uk Limited, 309 Hoe Street, LondonActive Corporate (2 parents)Equity (Company account)472,132 GBP2023-12-21Officer 2010-03-05 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 15 309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (1 parent)Equity (Company account)-489 GBP2023-05-31Officer 2021-05-28 ~ nowIIF 22 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 16 309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-16,709 GBP2023-01-31Officer 2017-01-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 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
- 1 309 Hoe Street, LondonActive Corporate (3 parents)Equity (Company account)-7,594 GBP2024-05-31Person with significant control 2016-04-06 ~ 2025-01-30IIF 1 - Has significant influence or control → OE
- 2 309 Hoe Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)588,104 GBP2024-04-30Person with significant control 2016-04-06 ~ 2022-11-30IIF 6 - Has significant influence or control → OE
- 3 30 Grosvenor Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,458 GBP2024-12-31Officer 2009-09-25 ~ 2019-11-28IIF 29 - Secretary → ME
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