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.
Sahara, Subrata Roy
Sahara, Subrata Roy
Indian director born in June 1948Resident in India
Registered addresses and corresponding companies
IIF 1
2nd Floor, 110 Cannon Street, London, Ec4n 6eu, EC4N 6EU
IIF 2 Swapna Kuti, Sahara Shaher, Vipul Khand, Gomtinagar, Lucknow, Uttar Pradesh, 226010, India
IIF 3 Swapna Kuti Sahara Saher, Vipul Khand, Gomtinagar, Lucknow, Uttar Pradesh, 226010, India
IIF 4 Swapna Kuti, Sahara Shaher, Vipul Khand, Gomti Nagar, Lucknow, Uttar Pradesh, 226010, India
IIF 5 IIF 6 Ladywalk, Queen Hoo Lane, Tewin, Welwyn, AL6 0LT, England
Roy Sahara, Subrata
Indian director born in June 1948Resident in India
Registered addresses and corresponding companies
IIF 7 Swapna Kuti, Sahara Saher, Vipul Khand, Gumtinagar, Lucknow, Uttar Pradesh, 226010, India
Roy, Subrata
Indian director born in June 1948Resident in India
Registered addresses and corresponding companies
IIF 8 Sahara Shahar Vipul Khand, Gomti Nagar, Lucknow 226010, Uttar-pradesh, India
Subrata Roy
Indian, born in June 1948Registered addresses and corresponding companies
IIF 9 Sahara Shaher, Vipul Khand Gomtinagar, Uttar Pradesh, 226010, India
Mr Subrata Roy Sahara
Indian born in June 1948Resident in India
Registered addresses and corresponding companiesSubrata Roy Sahara
Indian born in June 1948Resident in India
Registered addresses and corresponding companiesSubrata Sahara Roy
Indian, born in June 1948Registered addresses and corresponding companies
- 1 Suit 308, St James Court, St Denis Street, Port Louis, MauritiusActive Corporate (1 parent)Beneficial owner
2010-11-18 ~ nowIIF 17 - Ownership of shares - More than 25% → OE - 2 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents)Officer 2010-11-22 ~ dissolvedIIF 7 - Director → ME
- 3 6th Floor, 25 Farringdon Street, LondonActive Corporate (3 parents)Person with significant control 2020-09-18 ~ nowIIF 15 - Has significant influence or control → OE
- 4MIDLAND BRAND LIMITED - 2006-10-09SPYKER BRAND LIMITED - 2007-10-31JORDAN WIND TUNNEL LIMITED - 2005-10-05MUSKSHIELD LIMITED - 1997-12-10JORDAN WIND TUNNEL LIMITED - 2005-10-24 Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved Corporate (9 parents)Equity (Company account)2 GBP2018-12-31Officer 2011-10-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5SPYKER MF1 LIMITED - 2006-10-24MIDLAND F1 LIMITED - 2006-10-06JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14SPYKER F1 LIMITED - 2007-10-31 Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved Corporate (9 parents)Equity (Company account)10,000 GBP2018-12-31Officer 2011-10-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6JORDAN GRAND PRIX LIMITED - 2005-11-09SPYKER MF1 TEAM LIMITED - 2006-10-24MIDLAND F1 RACING LIMITED - 2006-10-09SPYKER F1 TEAM LIMITED - 2007-10-31 2nd Floor, 110 Cannon Street, London, Ec4n 6euLiquidation Corporate (8 parents)Officer 2011-10-27 ~ nowIIF 1 - Director → ME
- 7 Harlaw Chambers, The Valley, British West Indies, AnguillaActive Corporate (1 parent)Beneficial owner 2011-01-05 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
- 8 6th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control 2017-08-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 9 C/o Morgan & Morgan Building P.o Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2010-12-07 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 10 Harlaw Chambers, The Valley, British West Indies, AnguillaActive Corporate (1 parent)Beneficial owner 2012-05-30 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
- 11 Harlaw Chambers, The Valley, British West Indies, AnguillaActive Corporate (1 parent)Beneficial owner 2011-01-05 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
- 12 Harlaw Chambers, The Valley, British West Indies, AnguillaActive Corporate (1 parent)Beneficial owner 2011-03-15 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
- 13 6th Floor 25 Farringdon Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-07-18 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 1 6th Floor, 25 Farringdon Street, LondonActive Corporate (3 parents)Officer 2012-07-09 ~ 2023-11-14IIF 2 - Director → ME
- 2
GHH HOLDINGS LIMITED
- nowRBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer 2010-12-30 ~ 2017-07-06IIF 3 - Director → MEPerson with significant control 2017-06-28 ~ 2017-07-06IIF 10 - Has significant influence or control → OE - 3 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer 2016-12-19 ~ 2017-07-06IIF 4 - Director → ME
- 4 6th Floor 25 Farringdon Street, London, United KingdomActive Corporate (3 parents)Officer 2006-06-30 ~ 2023-11-14IIF 8 - Director → ME
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