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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sangani, Dakshesh Kalubhai

    Related profiles found in government register
  • Sangani, Dakshesh Kalubhai
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Penard Road, Southall, Middlesex, UB2 4XN, England

      IIF 1
    • 8, Beechcroft Gardens, Wembley, Middlesex, HA9 8EP, United Kingdom

      IIF 2
  • Sangani, Dakshesh Kalubhai
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Penard Road, Southall, UB2 4XN, United Kingdom

      IIF 3
  • Sangani, Dakshesh Kalubhai
    Indian business born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 317, Kingsbury Road, London, NW9 9PE, United Kingdom

      IIF 4
  • Mr Dakshesh Sangani
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Smith King & Co. 281, Kenton Road, Harrow, HA3 0HQ, England

      IIF 5
  • Mr Dakshesh Kalubhai Sangani
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Smith King & Co.,281, Kenton Road, Harrow, Middlesex, HA3 0HQ, England

      IIF 6
    • 5, Penard Road, Southall, UB2 4XN, United Kingdom

      IIF 7 IIF 8
child relation
Offspring entities and appointments 4
  • 1
    GEMSAKE LTD
    - now 08946098
    VIA DIAMOND LTD
    - 2016-05-24 08946098
    VIA DIAMONDS LTD
    - 2014-04-16 08946098
    43 Lammas Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-19 ~ 2025-02-12
    IIF 2 - Director → ME
    Person with significant control
    2017-07-04 ~ 2025-02-12
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-03-19 ~ 2025-02-12
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    MOH LONDON LTD
    - now 08286836
    MASTERARE LTD
    - 2020-02-26 08286836
    VIA GENIUS LIMITED
    - 2020-01-07 08286836
    Smith King & Co., 281 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2012-11-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    RAREVER LTD
    10770152
    43 Lammas Park Road, London, England
    Liquidation Corporate (6 parents)
    Officer
    2017-05-15 ~ 2024-12-17
    IIF 3 - Director → ME
    Person with significant control
    2017-05-15 ~ 2024-11-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    VIA-VIA LONDON LTD
    07265296
    "vraj", 8 Beechcroft Gardens, Wembley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-26 ~ 2014-09-22
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.