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.
Maini, Sanjit Singh
- British born in June 1983
Maini, Sanjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1983
Maini, Sanjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies9, Roundhill, Kirby Muxloe, Leicester, Leicestershire, LE9 2DY
IIF 6
- British director born in June 1983
Maini, Sanjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self-employed born in June 1983
Maini, Sanjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSilver Springs, 9 Round Hill, Kirby Muxloe, Leicestershire, LE9 2DY
IIF 11
- British born in June 1983
Mr Sanjit Singh Maini
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 1221, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 139, Roundhill, Leicester, LE9 2DY, United Kingdom
IIF 14Christopher House, 94b London Road, Leicester, LE2 0QS, England
IIF 15Suite 2, Humberstone House, 40 Thurmaston Lane, Leicester, Leicestershire, LE5 0TF, England
IIF 1620, Wenlock Road, London, N1 7GU, England
IIF 17Unit C, Best House, Grange Business Park, Enderby Road, Whetstone, LE8 6EP, England
IIF 18
- British born in June 1983
Maini, Sanjit
Resident in England
Registered addresses and corresponding companies8, Grove Court, Grove Park, Leicestershire, Leicestershire, LE19 1SA, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Maini, Sanjit Singh
Silver Springs, 9 Round Hill, Kirby Muxloe, Leicestershire, LE9 2DY
IIF 20
- British born in June 1983
Mr Sanjit Maini
Resident in England
Registered addresses and corresponding companies8, Grove Court, Grove Park, Leicestershire, Leicestershire, LE19 1SA, United Kingdom
IIF 21
- 1
COCAGNE 6 LIMITED
061806129 Roundhill, Kirby Muxloe, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2007-03-23 ~ dissolvedIIF 2 - Director → ME - 2
HIGHMERES HOUSE LTD
1311861539b Highmeres Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JNNS SOLUTIONS LIMITED
0631910715 Tequila Wharf, 681 Commercial Road, Limehouse, LondonDissolved Corporate (3 parents)Officer2007-07-20 ~ dissolvedIIF 3 - Director → ME - 4
NORDHAUS GROUP LTD
1539021374 Tiverton Road Hounslow, London, EnglandDissolved Corporate (2 parents)Officer2024-01-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 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 - 5
PRSSM (AD) VENTURES LTD
1442543221-23 High View Close, Leicester, EnglandActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
RECRUIT SOCIAL LTD
111653688 Grove Court, Grove Park, Enderby, Leicester, EnglandDissolved Corporate (2 parents)Officer2018-01-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RENTNOTE LTD
07008666Christopher House, 94b London Road, Leicester, EnglandActive Corporate (3 parents)Officer2009-09-04 ~ 2019-08-01IIF 11 - Director → ME2009-09-04 ~ 2019-08-01IIF 20 - Secretary → MEPerson with significant control2016-07-01 ~ 2019-08-01IIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
ROUNDHILL PARK INVESTMENTS LIMITED
1000894821 High View Close, Hamilton Office Park, Hamilton, United KingdomActive Corporate (5 parents)Officer2016-02-16 ~ 2025-02-06IIF 7 - Director → MEPerson with significant control2016-07-01 ~ 2025-02-16IIF 13 - Has significant influence or control → OE - 9
SIMSHU 2 LIMITED
06318972Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-09 during the appointment or period of control
Dissolved on 2010-09-17 during the appointment or period of controlPannell House, 159 Charles Street, LeicesterDissolved Corporate (4 parents)Officer2007-07-20 ~ dissolvedIIF 4 - Director → ME - 10
STEERIS HOLDINGS LTD
115696276 Geoff Monk Way, Birstall, Leicester, United KingdomActive Corporate (2 parents)Officer2018-09-14 ~ 2021-10-07IIF 9 - Director → MEPerson with significant control2018-09-14 ~ 2021-10-07IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TS IMPERIAL ASSOCIATES LTD
0840399136 Denbigh Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedIIF 6 - Director → ME - 12
UK CARE TEAM LTD
08625308Unit C, Best House Grange Business Park, Enderby Road, Whetstone, EnglandActive Corporate (3 parents)Officer2013-07-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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