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 Gulati
Mr Sanjay Gulati
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Ace Financial Management Ltd, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, United Kingdom
Dr Sanjay Gulati
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesSanjay Gulati
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesDr Sanjay Gulati
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
Gulati, Sanjay
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Ace Financial Management Ltd, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, United Kingdom
Gulati, Sanjay
British doctor born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesGulati, Sanjay, Dr
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
Gulati, Sanjay, Dr
British director born in March 1971Resident in England
Registered addresses and corresponding companiesGulati, Sanjay, Dr
British doctor born in March 1971Resident in England
Registered addresses and corresponding companiesGulati, Sanjay, Dr
Registered addresses and corresponding companies
- 1 C/o Ace Financial Management Ltd Concord House, 41 Overy Street, Dartford, EnglandCorporate (3 parents, 3 offsprings)Officer
2024-04-02 ~ nowIIF 7 - director → MEPerson with significant control 2024-04-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Kishens Limited, 13 Montpelier Avenue, Bexley, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-24 ~ nowIIF 8 - director → MEPerson with significant control 2022-01-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3CAVENDISH MEDISPA LIMITED - 2016-02-23 C/o Valentine & Co Galley House, Moon Lane, Barnet, HertfordshireCorporate (4 parents, 2 offsprings)Equity (Company account)437,107 GBP2022-09-30Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (1 parent)Equity (Company account)499,925 GBP2023-03-31Officer 2019-08-05 ~ nowIIF 10 - director → MEPerson with significant control 2019-08-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)666,521 GBP2024-04-05Officer 2010-01-15 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 Kishens Limited, 13 Montpelier Avenue, Bexley, United KingdomCorporate (1 parent)Equity (Company account)-70,679 GBP2023-10-31Officer 2021-10-12 ~ nowIIF 9 - director → MEPerson with significant control 2021-10-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 272 272 Bath Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)244,552 GBP2023-12-31Officer 2002-01-16 ~ 2018-08-22IIF 13 - director → ME
- 2 14 Marine Gardens, GlasgowDissolved corporate (2 parents)Officer 2004-06-01 ~ 2010-03-01IIF 12 - director → ME
- 3 Pearl Assurance House 319 Ballards Lane, Finchley, LondonCorporate (1 parent, 1 offspring)Equity (Company account)-370,390 GBP2022-09-30Officer 2011-04-08 ~ 2011-06-01IIF 14 - director → ME 2011-06-01 ~ 2016-01-02IIF 15 - secretary → ME
- 4CAVENDISH MEDISPA LIMITED - 2016-02-23 C/o Valentine & Co Galley House, Moon Lane, Barnet, HertfordshireCorporate (4 parents, 2 offsprings)Equity (Company account)437,107 GBP2022-09-30Officer 2013-05-07 ~ 2016-01-02IIF 16 - secretary → ME
