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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raisinghani, Sanjay

    Related profiles found in government register
  • Raisinghani, Sanjay
    British admin director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 31 Abbey Road, London, NW8 9AU

      IIF 1
  • Raisinghani, Sanjay
    British developer born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 31 Abbey Road, London, NW8 9AU

      IIF 2
  • Raisinghani, Sanjay
    British property developer born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 31 Abbey Road, London, NW8 9AU

      IIF 3
  • Raisinghani, Sanjay
    British sales director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 31 Abbey Road, London, NW8 9AU

      IIF 4 IIF 5
  • Raisinghani, Sanjay
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Hillbury Avenue, Harrow, Middlesex, HA3 8EP, England

      IIF 6
  • Raisinghani, Sanjay
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Hillbury Avenue, Harrow, Middlesex, HA3 8EP, United Kingdom

      IIF 7
  • Raisinghani, Sanjay
    British managing director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 8
  • Raisinghani, Sanjay
    British process developer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Hilbury Avenue, Harrow, Middlesex, HA3 8EP

      IIF 9
  • Raisinghani, Sanjay
    British property developer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Hilbury Avenue, Harrow, Middlesex, HA3 8EP

      IIF 10 IIF 11
  • Raisinghani, Sanjay
    British sales director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Hilbury Avenue, Harrow, Middlesex, HA3 8EP

      IIF 12

    • 309, Hoe Street, London, E17 9BG, United Kingdom

      IIF 13

    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Raisinghani, Sanjay
    British

    Registered addresses and corresponding companies

    • Flat A 31, Abbey Road, London, NW8 9AU

      IIF 17
  • Mr Sanjay Raisinghani
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Raisinghani
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309 Hoe Street, London, E17 9BG

      IIF 22 IIF 23

    • 35, Hillbury Avenue, Harrow, HA3 8EP, United Kingdom

      IIF 24 IIF 25

    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Templetons (uk) Limited, Hoe Street, Walthamstow, London, E17 9BG, England

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    309 Hoe Street, London
    Corporate (2 parents)
    Equity (Company account)
    -174 GBP2024-02-29
    Officer
    2007-02-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 2
    CLEARJUMP PROPERTY MANAGEMENT LIMITED - 2004-05-12
    Templetons (uk) Limited Hoe Street, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    656 GBP2024-04-30
    Officer
    2004-05-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 3
    309 Hoe Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 9 - director → ME
  • 4
    309 Hoe Street, London
    Corporate (3 parents)
    Equity (Company account)
    -7,594 GBP2023-05-31
    Officer
    2005-05-25 ~ now
    IIF 1 - director → ME
  • 5
    309 Hoe Street, London
    Corporate (2 parents)
    Equity (Company account)
    104 GBP2023-05-31
    Officer
    2005-05-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 6
    309 Hoe Street, London
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2008-07-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    309 Hoe Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    428,868 GBP2023-04-30
    Officer
    1999-07-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    309 Hoe Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    605,188 GBP2023-04-30
    Officer
    2005-10-21 ~ now
    IIF 5 - director → ME
  • 9
    309 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    309 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 16 - director → ME
  • 11
    309 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    30 GBP2022-08-31
    Officer
    2020-08-14 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    309 Hoe Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 13 - director → ME
  • 13
    30 Grosvenor Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,458 GBP2020-12-31
    Officer
    2004-09-07 ~ now
    IIF 3 - director → ME
  • 14
    Templetons Uk Limited, 309 Hoe Street, London
    Corporate (2 parents)
    Equity (Company account)
    472,132 GBP2023-12-21
    Officer
    2010-03-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    309 Hoe Street, Walthamstow, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -489 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    309 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,709 GBP2023-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    309 Hoe Street, London
    Corporate (3 parents)
    Equity (Company account)
    -7,594 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2025-01-30
    IIF 18 - Has significant influence or control → OE
  • 2
    309 Hoe Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    605,188 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 23 - Has significant influence or control → OE
  • 3
    30 Grosvenor Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,458 GBP2020-12-31
    Officer
    2009-09-25 ~ 2019-11-28
    IIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.