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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raisinghani, Sanjay

child relation
Offspring entities and appointments 17
  • 1
    106 HAMMERSMITH GROVE (MANAGEMENT COMPANY) LIMITED
    06096077
    Active Corporate (5 parents)
    Officer
    2007-02-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
  • 2
    29 EVERSFIELD PLACE (MANAGEMENT COMPANY) LIMITED
    - now 05101319 05463256... (more)
    CLEARJUMP PROPERTY MANAGEMENT LIMITED
    - 2004-05-12 05101319
    Active Corporate (6 parents)
    Officer
    2004-05-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 3
    3 DORVILLE CRESCENT (MANAGEMENT CO) LTD
    06513861
    Dissolved Corporate (5 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 3 - Director → ME
  • 4
    30 EVERSFIELD PLACE (MANAGEMENT COMPANY) LIMITED
    05463256 05462929... (more)
    Active Corporate (6 parents)
    Officer
    2005-05-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-30
    IIF 27 - Has significant influence or control → OE
  • 5
    31 EVERSFIELD PLACE (MANAGEMENT COMPANY) LIMITED
    05462929 05463256... (more)
    Active Corporate (5 parents)
    Officer
    2005-05-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    92-94 WELLDON CRESCENT (MANAGEMENT COMPANY) LIMITED
    06638244
    Active Corporate (5 parents)
    Officer
    2008-07-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 30 - Has significant influence or control → OE
  • 7
    CASTLEROCK LIMITED
    06230590
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ 2007-12-18
    IIF 25 - Secretary → ME
  • 8
    FUTURECOURT DEVELOPMENTS LIMITED
    03758766
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-07-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    FUTURECOURT INVESTMENTS LIMITED
    05595590
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-10-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 18 - Has significant influence or control → OE
  • 10
    KAR FOODS LIMITED
    12813252 12967705
    Dissolved Corporate (3 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    KARM FOODS LIMITED
    12967705 12813252
    Dissolved Corporate (4 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 11 - Director → ME
  • 12
    LAHORE HAMMERSMITH LTD
    12813664
    Dissolved Corporate (3 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RAVISTA LTD
    08627611
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 7 - Director → ME
  • 14
    SHADECHARM LIMITED
    01446365
    Active Corporate (12 parents)
    Officer
    2004-09-07 ~ now
    IIF 12 - Director → ME
    2009-09-25 ~ 2019-11-28
    IIF 26 - Secretary → ME
  • 15
    STONE BLACK LIMITED
    07179240
    Active Corporate (3 parents)
    Officer
    2010-03-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    STONE BLACK MANAGEMENT LTD
    13427593
    Active Corporate (1 parent)
    Officer
    2021-05-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    STONEBLACK DEVELOPMENTS LIMITED
    10582552
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.