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 Neal Sahni
Mr Neal Sahni
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35, Manor Road, Aldershot, GU11 3DG, England
Sahni, Neal
British business born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14, London Street, Andover, SP10 2PA, England
Sahni, Neal
British company director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Cypress House, Wildernesse Mount, Sevenoaks, TN13 3QS, United Kingdom
Sahni, Neal
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Neal Sahni
British born in November 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 27a North Gate, Prince Albert Road, London, NW8 7EG, England
Neal Sahni
British, born in November 1972Registered addresses and corresponding companies
IIF 7 329 River Valley Road, 17-03, Yong An Park, Singapore 238361, Singapore
Sahni, Neal
British director born in November 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 27a North Gate, Prince Albert Road, London, NW8 7EG, England
- 1 P.o. Box 905 Quastisky Building, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner
2019-04-24 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Ownership of shares - More than 25% → OE - 2 27a North Gate Prince Albert Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,125,615 GBP2024-06-30Officer 2017-06-16 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MIRA INTERNATIONAL LIMITED - 2018-04-10 Flat 27a, North Gate, Prince Albert Road, London, EnglandActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-09-30Officer 2017-09-01 ~ nowIIF 5 - Director → ME
- 4 Upper Barn, 4 Hillside Road, Aldershot, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)858,244 GBP2020-03-31Officer 2018-10-31 ~ nowIIF 4 - Director → ME
- 1 35 Manor Road, Aldershot, EnglandActive Corporate (1 parent)Equity (Company account)2,816,864 GBP2024-05-31Officer 2017-07-10 ~ 2019-01-26IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2025-09-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 14 London Street, Andover, EnglandActive Corporate (4 parents)Equity (Company account)350,899 GBP2024-03-31Officer 2022-07-04 ~ 2022-12-01IIF 2 - Director → ME
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