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 Singh Roath
Mr Sanjay Singh Roath
British born in February 1996Resident in England
Registered addresses and corresponding companies
IIF 1
23, Suite 23, Second Floor, Royal Mail House, Terminus Terrace, Southampton, SO14 3FD, England
IIF 2 56, Ampthill Road, Southampton, SO15 8LL, England
IIF 3 Unit 214, Solent Business Centre, Milbrook Road West, Southampton, SO15 0HW, England
IIF 4 Unit 302, Solent Business Centre, Millbrook Road West, Southampton, SO15 0HW, England
Roath, Sanjay Singh
British director born in February 1996Resident in England
Registered addresses and corresponding companiesRoath, Sanjay Singh
British manager born in February 1996Resident in England
Registered addresses and corresponding companies
IIF 7 23, Suite 23, Second Floor, Royal Mail House, Terminus Terrace, Southampton, SO14 3FD, England
- 1 4385, 11834247 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-38,248 GBP2021-02-28Officer
2019-02-19 ~ nowIIF 7 - Director → MEPerson with significant control 2019-02-19 ~ nowIIF 1 - Has significant influence or control → OE - 2 Unit 214 Solent Business Centre, Milbrook Road West, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,290 GBP2024-10-31Person with significant control 2022-10-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-08-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-08-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Unit 302, Solent Business Centre, Millbrook Road West, Southampton, EnglandLiquidation Corporate (3 parents)Equity (Company account)34,890 GBP2022-11-30Officer 2021-11-29 ~ 2022-06-08IIF 6 - Director → MEPerson with significant control 2021-11-29 ~ 2022-06-08IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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