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.
Samani, Sonal Sanjay
- British born in June 1972
Samani, Sonal Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies3, Eynsford Close, Leicester, LE2 2LN, England
IIF 13 Eynsford Close, Leicester, LE2 2LN, United Kingdom
IIF 2Morningside House, Unit C, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
IIF 3The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom
IIF 42-3, Rectory Place, Loughborough, Leicestershire, LE11 1UW
IIF 5
- British born in July 1971
Samani, Sanjay Hemant
Resident in United Kingdom
Registered addresses and corresponding companies3, Eynsford Close, Leicester, LE2 2LN, England
IIF 63 Eynsford Close, Leicester, LE2 2LN, United Kingdom
IIF 7Morningside House, Unit C, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
IIF 8The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom
IIF 92-3, Rectory Place, Loughborough, Leicestershire, LE11 1UW
IIF 10C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom
IIF 11
- British born in June 1972
Mrs Sonal Sanjay Samani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Sanjay Hemant Samani
Resident in United Kingdom
Registered addresses and corresponding companies3 Eynsford Close, Leicester, LE2 2LN, United Kingdom
IIF 145, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
IIF 15Morningside House, Unit C, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
IIF 16The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom
IIF 172-3, Rectory Place, Loughborough, Leicestershire, LE11 1UW
IIF 18
- British born in June 1972
Ms Sonal Samani
Resident in England
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA
IIF 19
- British Registered addresses and corresponding companies
Samani, Sanjay
3, Eynsford Close, Leicester, LE2 2LN, England
IIF 20
- British born in July 1971
Mr Sanjay Samani
Resident in England
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA
IIF 21
- 1
ADIUVARA LIMITED
11142299C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-10 ~ 2022-12-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GREEN EMERALD INVESTMENTS LTD
06580443C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United KingdomActive Corporate (5 parents)Officer2008-04-30 ~ 2026-04-30IIF 1 - Director → MEIIF 6 - Director → ME2008-04-30 ~ 2026-04-30IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-11IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 3
SOHUM CAPITAL INVESTMENTS LTD
10844094C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United KingdomActive Corporate (1 parent)Officer2017-06-30 ~ nowIIF 7 - Director → MEIIF 2 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 4
VES CONSULTING LTD
11461418Sharman Fielding House, 57 New Walk, Leicester, EnglandDissolved Corporate (1 parent)Officer2018-07-12 ~ dissolvedIIF 4 - Director → MEIIF 9 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
VES INVESTMENTS LIMITED
12709596C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 3 - Director → MEIIF 8 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6
VES VENTURES
15284135C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, LeicestershireActive Corporate (1 parent)Officer2023-11-14 ~ nowIIF 10 - Director → MEIIF 5 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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