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.
Doshi, Sandeep
Doshi, Sandeep
British director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Ringers Spinney, Leicester, Leicestershire, LE2 2HA, Uk
IIF 2 IIF 3 16 Ringers Spinney, Oadby, Leicester, LE2 2HA
IIF 4 30 Nelson Street, Leicester, LE1 7BA
IIF 5 30 Nelson Street, Leicester, LE1 7BA, United Kingdom
IIF 6 Neptune Industrial Estate, 22 Tithe Street, Leicester, LE5 4BN, United Kingdom
IIF 7 Unit 17 East Park Road, Leicester, LE5 4QA, United Kingdom
Doshi, Sandeep
British salesman born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 16 Ringers Spinney, Oadby, Leicester, LE2 2HA
Doshi, Sarita Sandeep
British company director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 16 Ringers Spinney, Oadby, Leicester, LE2 2HA
Doshi, Sarita Sandeep
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Doshi
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sarita Sandeep Doshi
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesDoshi, Sandeep
British Registered addresses and corresponding companies
IIF 21 16 Ringers Spinney, Oadby, Leicester, LE2 2HA
Doshi, Sandeep
British salesmanRegistered addresses and corresponding companies
IIF 22 16 Ringers Spinney, Oadby, Leicester, LE2 2HA
Doshi, Sarita Sandeep
British secretaryRegistered addresses and corresponding companies
IIF 23 16 Ringers Spinney, Oadby, Leicester, LE2 2HA
- 1 30 Nelson Street, LeicesterDissolved Corporate (3 parents)Officer
2017-10-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-10-12 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 30 Nelson Street, Leicester, United KingdomActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 5 - Director → ME
- 3 Neptune Industrial Estate, 22 Tithe Street, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)64,068 GBP2024-03-31Officer 2017-10-03 ~ nowIIF 6 - Director → ME
- 4 30 Nelson Street, LeicesterDissolved Corporate (2 parents)Officer 2013-09-19 ~ dissolvedIIF 1 - Director → ME 2013-09-23 ~ dissolvedIIF 10 - Director → ME
- 5 Unit 17 East Park Road, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-10-31Officer 2021-10-15 ~ dissolvedIIF 7 - Director → MEIIF 12 - Director → MEPerson with significant control 2021-10-15 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 16 Ringers Spinney, Oadby, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2006-09-08 ~ dissolvedIIF 21 - Secretary → ME
- 7 Neptune Industrial Estate, 22 Tithe Street, Leicester, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)5,684,588 GBP2024-06-30Officer 1993-03-02 ~ nowIIF 8 - Director → ME 2003-02-27 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Neptune Industrial Estate, 22 Tithe Street, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)64,068 GBP2024-03-31Person with significant control 2017-10-03 ~ 2021-10-01IIF 15 - Right to appoint or remove directors → OE
- 2 187 Derby Street, Bolton, Greater ManchesterActive Corporate (2 parents)Equity (Company account)-152,045 GBP2024-11-30Officer 2007-06-19 ~ 2025-05-30IIF 2 - Director → MEIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ 2025-05-30IIF 13 - Has significant influence or control → OEIIF 18 - Has significant influence or control → OE
- 3 16 Ringers Spinney, Oadby, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2006-09-08 ~ 2007-02-26IIF 3 - Director → ME
- 4 Neptune Industrial Estate, 22 Tithe Street, Leicester, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)5,684,588 GBP2024-06-30Officer 1997-06-02 ~ 2001-11-23IIF 9 - Director → ME 1993-03-02 ~ 2003-02-27IIF 22 - Secretary → ME
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