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 Sanjay Kumar Bhayani
- British born in April 1963
Mr Sanjay Kumar Bhayani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Mr. Sanjay Bhayani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Bhayani, Sanjay Kumar
Resident in England
Registered addresses and corresponding companiesUnit 1, Park Farm Road, Scunthorpe, DN15 8QP, England
IIF 8
- British company director born in April 1963
Bhayani, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies - United Kingdom born in April 1963
Bhayani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Studio 3, Longsight Business Park, Hamilton Road, Manchester, M13 0PD, England
IIF 14
- United Kingdom company director born in April 1963
Bhayani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies27-29, Church Street, Manchester, M4 1PE, England
IIF 15
- United Kingdom director born in April 1963
Bhayani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies37 Delaine Road, Withington, Greater Manchester, M20 4QP
IIF 16
- United Kingdom proprietor born in April 1963
Bhayani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Studio 3, Longsight Business Park, Hamilton Road, Manchester, M13 0PD, England
IIF 17
- 1
ADRENALINE GURU LTD
05939965Progress House, 396 Wilmslow Rd, Withington, ManchesterDissolved Corporate (5 parents)Officer2006-09-29 ~ 2010-03-20IIF 16 - Director → ME - 2
COFFEE TIME SUPPLIES LIMITED
0927714627-29 Church Street, ManchesterDissolved Corporate (4 parents)Officer2014-11-12 ~ dissolvedIIF 15 - Director → ME - 3
DEEP SLEEP LTD
1548571737 Delaine Road, Withington, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ECO RECYCLING GROUP LTD
10646044Unit 1 Park Farm Road, Scunthorpe, EnglandActive Corporate (9 parents)Officer2024-07-10 ~ 2024-07-11IIF 8 - Director → ME - 5C/o Studio 3, Longsight Business Park, Hamilton Road, Manchester, EnglandActive Corporate (1 parent)Officer2009-12-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6
EUROPIUM WORLD LIMITED
04700829C/o Studio 3, Longsight Business Park, Hamilton Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2003-03-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7
EUROPIUM WORLD SOLUTION LTD
1568011537 Delaine Road, Withington, Manchester, EnglandDissolved Corporate (1 parent)Officer2024-04-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-04-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 825 Church Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-09-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
MIDNIGHT MOCCA LTD
1532038337 Delaine Road, Withington, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-11-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 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 - 10
MOTOMADNESS UK LTD
13214094Unit 38 Longsight Business Park, Hamilton Road, Manchester, EnglandActive Corporate (4 parents)Officer2021-02-19 ~ 2023-02-15IIF 13 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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