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.
Mrs Sharuna Samtani
Mrs Sharuna Samtani
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 1
13, Alexander Avenue, London, NW10 3QT, England
Samtani, Sharuna
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 2 13, Alexander Avenue, London, NW10 3QT, United Kingdom
Sharuna Samtani
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Suite 9 - 2 Station Court, Townmead Road, London, SW6 2PY, England
Samtani, Sharuna
born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 9, 2 Station Court, Townmead Road, London, SW6 2PY, England
Mrs Beena Samtani
Indian born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesSamtani, Sharuna
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite 37/38, Marshall House, 124 Middleton Road, Morden, SM4 6RW, United Kingdom
Samtani, Beena
born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 9, 2 Station Court, Townmead Road, London, SW6 2PY, England
Samtani, Beena
Indian born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite 9, 2 Station Court, Townmead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)25,726 GBP2024-09-30Officer
2009-09-17 ~ nowIIF 2 - Director → MEIIF 10 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 9 2 Station Court, Townmead Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,172,471 GBP2025-03-31Officer 2011-12-05 ~ nowIIF 4 - LLP Designated Member → MEIIF 9 - LLP Designated Member → MEPerson with significant control 2016-12-05 ~ nowIIF 7 - Right to appoint or remove members → OE
- 3 Suite 9 - 2 Station Court, Townmead Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)805,749 GBP2024-05-31Officer 2018-05-26 ~ nowIIF 8 - Director → MEIIF 11 - Director → MEPerson with significant control 2018-05-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors → OE
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