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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanghvi, Nishma Amit

    Related profiles found in government register
  • Sanghvi, Nishma Amit
    British chartered accountant born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 28, The Ridgeway, North Harrow, Harrow, HA2 7QN, United Kingdom

      IIF 1
  • Sanghvi, Nishma Amit
    British manager born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom

      IIF 2
    • 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 3
    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England

      IIF 4 IIF 5
    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 11
  • Mrs Nishma Amit Sanghvi
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 28, The Ridgeway, North Harrow, Harrow, HA2 7QN, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    28 The Ridgeway, North Harrow, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,498 GBP2021-03-31
    Officer
    2020-04-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 10
  • 1
    7th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -97,942 GBP2023-11-30
    Officer
    2019-01-25 ~ 2019-06-30
    IIF 10 - director → ME
  • 2
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (7 parents)
    Officer
    2019-01-14 ~ 2019-12-16
    IIF 3 - director → ME
  • 3
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2019-01-14 ~ 2019-12-16
    IIF 7 - director → ME
  • 4
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-01-14 ~ 2019-12-16
    IIF 11 - director → ME
  • 5
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-09-30
    IIF 4 - director → ME
  • 6
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-12-16
    IIF 6 - director → ME
  • 7
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-12-16
    IIF 9 - director → ME
  • 8
    NEO CAPITAL GLOBAL LIMITED - 2023-06-24
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,856 GBP2022-12-31
    Officer
    2019-01-14 ~ 2019-12-17
    IIF 8 - director → ME
  • 9
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-12-16
    IIF 2 - director → ME
  • 10
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-12-16
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.