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.
Sanghvi, Varsha Jayant
- British born in June 1953
Sanghvi, Varsha Jayant
Resident in England
Registered addresses and corresponding companies12, Courthouse Gardens, London, N3 1PX, England
IIF 1
- British born in April 1981
Sanghvi, Neil Jayant
Resident in England
Registered addresses and corresponding companies - British director born in April 1981
Sanghvi, Neil Jayant
Resident in England
Registered addresses and corresponding companiesSuite 213, Signal House, 16 Lyon Road, Harrow, Middlesex, HA1 2AQ, England
IIF 6
- British pharmacist born in April 1981
Sanghvi, Neil Jayant
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Sanghvi, Jayant
Resident in England
Registered addresses and corresponding companies12, Courthouse Gardens, London, N3 1PX, England
IIF 9
- British director born in October 1950
Sanghvi, Jayant
Resident in England
Registered addresses and corresponding companies12 Court House Gardens, West Finchley, London, N3 1PX
IIF 10
- British secretaryRegistered addresses and corresponding companies
Sanghvi, Varsha Jayant
12, Courthouse Gardens, London, N3 1PX, England
IIF 11
- British born in June 1953
Mrs Varsha Jayant Sanghvi
Resident in England
Registered addresses and corresponding companies12, Courthouse Gardens, London, N3 1PX, England
IIF 12
- British pharmacist born in April 1981
Sanghi, Neil Jayant
Resident in United Kingdom
Registered addresses and corresponding companies12, Court House Gardens, Finchley, London, N3 1PX
IIF 13
- British born in October 1950
Mr Jayant Sanghvi
Resident in England
Registered addresses and corresponding companies12, Courthouse Gardens, London, N3 1PX, England
IIF 14
- British born in April 1981
Mr Neil Jayant Sanghvi
Resident in England
Registered addresses and corresponding companies
- 156 Sharps Lane, Ruislip, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-39,553 GBP2017-05-31Officer2016-06-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OE
- 250 West Green Road, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)801,454 GBP2024-03-31Officer2016-03-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-51,220 GBP2024-11-30Officer2013-11-13 ~ nowIIF 5 - Director → ME
- 410 Sussex Ring, London, EnglandActive Corporate (3 parents)Equity (Company account)2,878 GBP2024-02-29Officer2015-02-24 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 512 Courthouse Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)1,083,382 GBP2024-03-31Officer2007-11-01 ~ nowIIF 2 - Director → ME2019-02-24 ~ nowIIF 1 - Director → ME2008-07-15 ~ nowIIF 9 - Director → ME2007-07-09 ~ nowIIF 11 - Secretary → MEPerson with significant control2019-01-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-09 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 1601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)-1,170,015 GBP2019-12-31Officer2009-02-26 ~ 2014-03-19IIF 13 - Director → ME
- 2109-111 Field End Road, Eastcote, Pinner, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer2014-03-11 ~ 2016-02-22IIF 6 - Director → ME
- 3Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-51,220 GBP2024-11-30Person with significant control2016-04-06 ~ 2024-10-21IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 412 Courthouse Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)1,083,382 GBP2024-03-31Officer2007-07-09 ~ 2007-11-01IIF 10 - Director → ME
- 5109-111 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2015-01-05 ~ 2016-02-22IIF 7 - Director → ME
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