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.
Saglani, Shaumit
- Registered addresses and corresponding companies
Saglani, Shaumit
- British Registered addresses and corresponding companies
Saglani, Shaumit
Flat 4 Beaconsfield Court, Beaconsfield Road, London, N11 3AF
IIF 3
- British accountantRegistered addresses and corresponding companies
Saglani, Shaumit
Flat 4 Beaconsfield Court, Beaconsfield Road, London, N11 3AF
IIF 4
- born in May 1964
Saglani, Shaumit
Resident in England
Registered addresses and corresponding companiesProspect House, Athenaeum Road, Whetstone, London, N20 9AE
IIF 5
- British accountant born in May 1964Registered addresses and corresponding companies
Saglani, Shaumit
- British born in May 1964
Saglani, Shaumit
Resident in England
Registered addresses and corresponding companies12 Gresham Avenue, Whetstone, London, N20 0XL
IIF 8
- British accountant born in May 1964
Saglani, Shaumit
Resident in England
Registered addresses and corresponding companies12 Gresham Avenue, London, N20 0XL, England
IIF 912 Gresham Avenue, Whetstone, London, N20 0XL
IIF 1012, Gresham Avenue, Whetstone, London, N20 0XL, England
IIF 112, Athenaeum Road, London, N20 9AE
IIF 123 Cirrus Park, Lower Farm Road, Moulton Park, Northampton, Northamptonshire, NN3 6UR, England
IIF 13
- British born in May 1964
Mr Shaumit Saglani
Resident in England
Registered addresses and corresponding companies
- 1ACCOUNTING & PAYROLL SERVICES (UK) LIMITED - 2005-01-25Propect House, 2 Athenaeum Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)5,553 GBP2018-03-31Person with significant control2017-01-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (1 parent)Equity (Company account)-467 GBP2017-12-31Officer2013-05-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 3Prospect House, 2 Athenaeum Road, LondonActive Corporate (1 parent)Equity (Company account)-124,749 GBP2017-08-31Person with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 42 Athenaeum Road, London, EnglandDissolved Corporate (1 parent)Officer2013-01-17 ~ dissolvedIIF 12 - Director → ME
- 5C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (2 parents)Officer2007-11-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6Prospect House Athenaeum Road, Whetstone, LondonDissolved Corporate (2 parents)Officer2014-06-30 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 7
SNS SETTINGS LIMITED
- nowSNS PIZZA LIMITED - 2011-11-30The Bungalow Seymour Road, Eastwood, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-185,491 GBP2015-12-31Officer2011-07-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 127a Market Place, Hatfield, EnglandActive Corporate (4 parents)Equity (Company account)333 GBP2024-06-30Officer2003-01-30 ~ 2003-02-03IIF 7 - Director → ME2003-01-30 ~ 2003-02-03IIF 4 - Secretary → ME2003-09-29 ~ 2012-01-31IIF 3 - Secretary → ME
- 2ACCOUNTING & PAYROLL SERVICES (UK) LIMITED - 2005-01-25Propect House, 2 Athenaeum Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)5,553 GBP2018-03-31Officer2004-11-16 ~ 2022-01-01IIF 8 - Director → ME
- 3C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer2002-05-30 ~ 2007-12-31IIF 6 - Director → ME2002-05-30 ~ 2007-05-29IIF 2 - Secretary → ME
- 4Prospect House, 2 Athenaeum Road, LondonActive Corporate (1 parent)Equity (Company account)-124,749 GBP2017-08-31Officer2014-08-06 ~ 2022-01-01IIF 9 - Director → ME2014-08-06 ~ 2022-01-01IIF 1 - Secretary → ME
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