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.
Saroya, Maneet Singh
Saroya, Maneet Singh
American investment professional born in October 1979Resident in United States
Registered addresses and corresponding companiesSaroya, Maneet Singh
American none born in October 1979Resident in United States
Registered addresses and corresponding companiesSaroya, Maneet Singh
American private equity executive born in October 1979Resident in United States
Registered addresses and corresponding companiesSaroya, Maneet Singh
American private equity investor born in October 1979Resident in America
Registered addresses and corresponding companiesSaroya, Maneet Singh
British director born in October 1979Resident in Usa
Registered addresses and corresponding companies
IIF 15
One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
- 1 26 New Street, St HelierCorporate (7 parents)Officer
2020-05-26 ~ nowIIF 7 - director → ME - 2 26 New Street, St HelierCorporate (7 parents)Officer 2020-03-16 ~ nowIIF 5 - director → ME
- 3 26 New Street, St HelierCorporate (7 parents)Officer 2020-03-16 ~ nowIIF 6 - director → ME
- 4 26 New Street, St HelierCorporate (13 parents)Officer 2020-03-16 ~ nowIIF 8 - director → ME
- 5
FINASTRA LIMITED
- nowTAHOE SUBCO 1 LTD. - 2017-12-20 Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsCorporate (5 parents)Officer 2017-06-12 ~ nowIIF 2 - director → ME - 6 Spofforths Llp 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomDissolved corporate (3 parents)Officer 2016-02-01 ~ dissolvedIIF 11 - director → ME
- 7 One Kingdom Street, Paddington, London, United KingdomDissolved corporate (5 parents)Officer 2016-10-14 ~ dissolvedIIF 15 - director → ME
- 8 5 New Street Square, LondonDissolved corporate (3 parents)Officer 2017-01-20 ~ dissolvedIIF 10 - director → ME
- 9 Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsCorporate (5 parents)Officer 2017-06-12 ~ nowIIF 3 - director → ME
- 10 Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsCorporate (5 parents)Officer 2017-06-12 ~ nowIIF 4 - director → ME
- 11 Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (11 parents)Officer 2017-06-12 ~ nowIIF 1 - director → ME
- 1
FINASTRA GLOBAL LIMITED
- nowMISYS GLOBAL LIMITED - 2017-07-12TURAZ GLOBAL LIMITED - 2013-06-27TROY TRM B LIMITED - 2012-02-14 Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)Officer 2011-11-01 ~ 2012-08-30IIF 13 - director → ME - 2 5 New Street Square, LondonDissolved corporate (2 parents)Equity (Company account)1,000 GBP2019-12-31Officer 2017-01-20 ~ 2021-01-18IIF 9 - director → ME
- 3MAGIC BIDCO LIMITED - 2016-10-06 Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2012-03-13 ~ 2012-11-27IIF 14 - director → ME
- 4
TURAZ LIMITED
- nowTROY TRM LIMITED - 2012-02-14 One, Kingdom Street, LondonDissolved corporate (3 parents)Officer 2011-10-17 ~ 2012-08-30IIF 12 - director → ME
