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.
Mr Sanjay Popat
Mr Sanjay Popat
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesPopat, Sanjay
British accountant company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
69, Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom
Popat, Sanjay
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesPopat, Sanjay Suryakant
British accountant born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesPopat, Sanjay Suryakant
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 6, Ranelagh Place, New Malden, Surrey, KT3 5AG, England
Popat, Sanjay Suryakant
British investor born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6 Ranelagh Place, Ranelagh Place, New Malden, Surrey, KT3 5AG, England
Popat, Sanjay Suryakant
British systems accountant born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8, Cadmer Close, New Malden, Surrey, KT3 5DG, Uk
Popat, Suryakant
British secretaryRegistered addresses and corresponding companies
IIF 12 Flat 8 Forsyte Court, Galsworthy Road, Kingston, Surrey, KT2 7BT
- 1 6 Ranelagh Place, Ranelagh Place, New Malden, SurreyDissolved Corporate (2 parents)Officer
2011-05-05 ~ dissolvedIIF 10 - Director → ME - 2 6 Ranelagh Place, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2017-11-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 6 Ranelagh Place, New Malden, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)202,128 GBP2016-03-31Officer 2012-04-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 6 Ranelagh Place, New Malden, United KingdomDissolved Corporate (1 parent)Officer 2017-11-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 Flat 8 Forsyte Court, Galsworthy Road, Kingston, SurreyDissolved Corporate (1 parent)Officer 1996-07-25 ~ dissolvedIIF 7 - Director → ME 1996-07-25 ~ dissolvedIIF 12 - Secretary → ME
- 1
LAKESIDE ESTATES LIMITED
- nowCIRCLETREE RESIDENTS ASSOCIATION LIMITED - 1982-11-22 84 Coombe Road, New Malden, EnglandActive Corporate (7 parents)Equity (Company account)-309 GBP2024-03-31Officer 2015-10-07 ~ 2016-09-06IIF 4 - Director → ME 2009-04-07 ~ 2011-01-12IIF 8 - Director → ME 2011-05-26 ~ 2011-05-26IIF 11 - Director → ME
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