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.
Kansagra, Sunil Rajni
Kansagra, Sunil Rajni
British company director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 1
99, Kenton Road, Harrow, HA3 0AN, England
Kansagra, Sunil Rajni
British developer born in January 1976Resident in England
Registered addresses and corresponding companiesKansagra, Sunil Rajni
British director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 7 Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU, England
IIF 8 IIF 9 IIF 10 (more) Portland House 69-71, Wembley Hill Road, Wembley, HA9 8BU, United Kingdom
IIF 13 Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England
IIF 14 IIF 15 Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
Kansagra, Sunil Rajni
British property developer born in January 1976Resident in England
Registered addresses and corresponding companiesMr Sunil Rajni Kansagra
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 18 99, Kenton Road, Harrow, HA3 0AN, England
- 1 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-12-31Officer
2011-11-19 ~ nowIIF 2 - Director → ME - 2 Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (5 parents)Equity (Company account)-182,579 GBP2024-12-31Officer 2017-06-12 ~ nowIIF 11 - Director → ME
- 3 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, EnglandActive Corporate (6 parents)Equity (Company account)9 GBP2024-12-31Officer 2011-10-01 ~ nowIIF 3 - Director → ME
- 4
BISH 1 LIMITED
- nowBWE1 LIMITED - 2017-05-24 Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (5 parents)Equity (Company account)-732,371 GBP2024-12-31Officer 2017-05-17 ~ nowIIF 9 - Director → ME - 5
BISH 2 LIMITED
- nowBWE2 LIMITED - 2017-05-24 Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2017-05-17 ~ nowIIF 10 - Director → ME - 6SOLAI PROPERTIES LIMITED - 1987-01-22TRACK CONSTRUCTION LIMITED - 1981-12-31 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)665 GBP2024-12-31Officer 2011-10-31 ~ nowIIF 5 - Director → ME
- 7 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,789,606 GBP2024-12-31Officer 2011-04-05 ~ nowIIF 6 - Director → ME
- 8 Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)-20,747 GBP2024-12-31Officer 2016-06-28 ~ nowIIF 15 - Director → ME
- 9 Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents)Equity (Company account)-600,653 GBP2024-12-31Officer 2018-06-27 ~ nowIIF 7 - Director → ME
- 10 99 Kenton Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-09-24 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 18 - Right to appoint or remove directors → OE
- 11 Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-05-08 ~ nowIIF 16 - Director → ME
- 12 Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (6 parents)Equity (Company account)224,013 GBP2024-12-31Officer 2017-05-18 ~ nowIIF 12 - Director → ME
- 13 Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)1,566,136 GBP2024-12-31Officer 2015-07-01 ~ nowIIF 17 - Director → ME
- 14 Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2018-04-30 ~ dissolvedIIF 14 - Director → ME
- 1 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-06-02 ~ 2018-03-26IIF 4 - Director → ME
- 2BISH 3 LIMITED - 2021-06-21 Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (3 parents)Equity (Company account)-645,392 GBP2024-12-31Officer 2017-05-23 ~ 2021-06-18IIF 8 - Director → ME
- 3 Bailey Oster Mellor House, 65-81 St. Petersgate, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)9 GBP2024-12-31Officer 2020-11-04 ~ 2022-08-30IIF 13 - Director → ME
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