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.
Joshi, Sanjeev
- British born in July 1970
Joshi, Sanjeev
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970
Joshi, Sanjeev
Resident in England
Registered addresses and corresponding companiesThe Squirrels, Plumtree Cross Lane, Itchingfield, Horsham, Surrey, RH13 0NN, England
IIF 3
- British consultant born in July 1970
Joshi, Sanjeev
Resident in England
Registered addresses and corresponding companies38, Salisbury Road, Worthing, BN11 1RD, England
IIF 4
- British director born in July 1970
Joshi, Sanjeev
Resident in England
Registered addresses and corresponding companies - British finance born in July 1970
Joshi, Sanjeev
Resident in England
Registered addresses and corresponding companiesThe Squirrels, Plumtree Cross Lane, Itchingfield, Horsham, West Sussex, RH13 0NN, United Kingdom
IIF 7
- British solicitor born in July 1970
Joshi, Sanjeev
Resident in England
Registered addresses and corresponding companies - born in July 1970
Joshi, Sanjeev
Resident in England
Registered addresses and corresponding companiesSquirrels, Plumtree Cross Lane, Itchingfield, Horsham, , RH13 0NN,
IIF 10Squirrels, Plumtree Cross Lane, Itchingfield, Horsham, RH13 0NN
IIF 11The Squirrels, Plumtree Cross Lane, Itchingfield, , RH13 0NN,
IIF 12The Squirrels, Plumtree Cross Lane, Itchingfield, Horsham, RH13 0NN, United Kingdom
IIF 13
- British solicitor born in July 1970Registered addresses and corresponding companies
Joshi, Sanjeev
36 Killarney Road, Wandsworth, London, SW18 2DX
IIF 14
- British born in July 1970
Mr Sanjeev Joshi
Resident in England
Registered addresses and corresponding companies38, Salisbury Road, Worthing, West Sussex, BN11 1RD
IIF 15
- 1BD&FH TRADING LTD - 2021-10-15REEFSTORE AQUATICS LTD - 2020-10-20Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2024-01-25 ~ dissolvedIIF 5 - Director → ME
- 2BASEMEAD LIMITED - 2011-04-1530 Cannon Street, LondonDissolved Corporate (6 parents)Officer2011-05-19 ~ dissolvedIIF 3 - Director → ME
- 3BLASTMEGA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-06
Dissolved on 2023-01-21UNITED STEELFORGINGS LIMITED
- 1997-02-07 02987085C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents, 1 offspring)Officer1995-02-09 ~ 1995-02-10IIF 14 - Director → ME - 4Fieldfisher Riverbank House, Swan Lane, LondonDissolved Corporate (60 parents)Officer2008-04-28 ~ 2024-02-13IIF 13 - LLP Member → ME
- 5Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-02-20 ~ 2011-04-06IIF 11 - LLP Member → ME
- 6
INTEGERAL CAPITAL MARKETS LIMITED
- 2011-09-23 07258765Jeffreys Henry, Finsgate, 5 - 7 Cranwood Street, LondonDissolved Corporate (8 parents)Officer2010-05-19 ~ 2012-05-24IIF 9 - Director → ME - 7Insolvency (Case 1) In administration
Administration ended on 2010-05-13Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-05-31 during the appointment or period of controlASG MEDIA PLC - 2010-04-06Insolvency (Case 1) In administration
Administration started on 2009-11-02Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-01AVANTI SCREENMEDIA GROUP PLC - 2009-07-2785 Gresham Street, London, EnglandDissolved Corporate (33 parents)Officer2011-02-28 ~ 2012-05-24IIF 6 - Director → ME - 8
INTEGERAL LIMITED
06602485Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-25 during the appointment or period of control
Commencement of winding up on 2013-02-05 during the appointment or period of control
Conclusion of winding up on 2020-02-10 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2009-08-01 ~ dissolvedIIF 7 - Director → ME - 9
INTEGERAL GLOBAL CAPITAL LIMITED
- 2013-10-08 0825748038 Salisbury Road, Worthing, West SussexActive Corporate (2 parents, 1 offspring)Officer2012-10-17 ~ 2015-11-10IIF 1 - Director → ME2020-08-06 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 10
NEMESIS TECHNOLOGY SYSTEMS LIMITED
1250639338 Salisbury Road, Worthing, EnglandDissolved Corporate (2 parents)Officer2020-03-09 ~ dissolvedIIF 4 - Director → ME - 11
JOSHIS KITCHEN WHOLESALE LIMITED
- 2005-04-11 04866110Oban House, 10 Blenheim Road, Westbury Park, Bristol, United KingdomDissolved Corporate (2 parents)Officer2003-08-14 ~ 2011-08-01IIF 8 - Director → ME - 12Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-09-24 ~ 2025-04-23IIF 10 - LLP Member → ME
- 13
PREFECT SOFTWARE LLP
OC310486166 College Road, Harrow, Middlesex, EnglandActive Corporate (116 parents)Officer2005-03-15 ~ 2016-03-23IIF 12 - LLP Member → ME
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