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 Kankshi Ranchhoddas
Mr Sanjay Kankshi Ranchhoddas
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjay Kankshi Ranchhoddas
English born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjay Kankshi Ranchhoddas
English born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 8
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Ranchhoddas, Sanjay Kankshi
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesRanchhoddas, Sanjay Kankshi
British stock broker born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 21, New Park Drive, Hemel Hempstead, Hertfordshire, HP2 4QQ, United Kingdom
Ranchhoddas, Sanjay Kankshi
English director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesRanchhoddas, Sanjay Kankshi
English directro born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 166, College Road, Harrow, Middlesex, HA1 1RA, England
Ranchhoddas, Sanjay Kankshi
English director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 20 166, College Road, Harrow, Middlesex, HA1 1RA, England
- 1 166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-50,696 GBP2017-02-28Officer
2014-09-15 ~ dissolvedIIF 19 - Director → ME - 2 166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer 2014-09-15 ~ dissolvedIIF 16 - Director → ME
- 3 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-02-18 ~ nowIIF 9 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)340 GBP2025-02-28Officer 2021-02-24 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 2 - Has significant influence or control → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)94,208 GBP2024-02-29Officer 2021-02-24 ~ nowIIF 12 - Director → ME
- 6
GATE CAPITAL GROUP LTD.
- nowPINCO 1111 LIMITED - 1998-11-05PLUTUSGROUP LTD. - 2018-07-04ISIS CAPITAL MANAGEMENT LIMITED - 2013-02-26 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)300,279 GBP2024-03-31Officer 2017-10-31 ~ nowIIF 13 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7 166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-6,255 GBP2024-05-31Officer 2025-05-19 ~ nowIIF 20 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8
PLUTUSGROUP LTD.
- nowGATE CAPITAL GROUP LTD - 2018-07-04 55 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 6 - Has significant influence or control → OE - 9 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-18 ~ dissolvedIIF 14 - Director → ME
- 10 166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Officer 2021-11-09 ~ nowIIF 11 - Director → MEPerson with significant control 2021-11-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)94,208 GBP2024-02-29Person with significant control 2021-02-24 ~ 2023-05-23IIF 3 - Has significant influence or control → OE
- 2
GATE CAPITAL GROUP LTD.
- nowPINCO 1111 LIMITED - 1998-11-05PLUTUSGROUP LTD. - 2018-07-04ISIS CAPITAL MANAGEMENT LIMITED - 2013-02-26 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)300,279 GBP2024-03-31Person with significant control 2017-10-30 ~ 2020-07-15IIF 7 - Has significant influence or control as a member of a firm → OE - 3 166 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-44,664 GBP2023-05-31Officer 2017-03-30 ~ 2020-02-21IIF 15 - Director → MEPerson with significant control 2017-07-01 ~ 2024-07-10IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-6,255 GBP2024-05-31Officer 2020-05-28 ~ 2021-06-04IIF 17 - Director → ME
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