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 3
- 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 8
- 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 921, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 109, Roundhill, Leicester, LE9 2DY, United Kingdom
IIF 11Christopher House, 94b London Road, Leicester, LE2 0QS, England
IIF 12Suite 2, Humberstone House, 40 Thurmaston Lane, Leicester, Leicestershire, LE5 0TF, England
IIF 1320, Wenlock Road, London, N1 7GU, England
IIF 14Unit C, Best House, Grange Business Park, Enderby Road, Whetstone, LE8 6EP, England
IIF 15
- 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 16
- British Registered addresses and corresponding companies
Maini, Sanjit Singh
Silver Springs, 9 Round Hill, Kirby Muxloe, Leicestershire, LE9 2DY
IIF 17
- 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 18
- 139b Highmeres Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 274 Tiverton Road Hounslow, London, EnglandActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Grove Court, Grove Park, Leicestershire, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2022-10-18 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 Grove Court, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2,900 GBP2024-10-31Officer2018-01-23 ~ nowIIF 1 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 521 High View Close, Hamilton Office Park, Hamilton, United KingdomActive Corporate (2 parents)Equity (Company account)114,024 GBP2024-02-29Person with significant control2016-07-01 ~ nowIIF 10 - Has significant influence or control → OE
- 636 Denbigh Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedIIF 3 - Director → ME
- 78 Grove Court, Grove Park, Enderby, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)432,450 GBP2023-09-30Officer2013-07-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Christopher House, 94b London Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)72,825 GBP2024-03-31Officer2009-09-04 ~ 2019-08-01IIF 8 - Director → ME2009-09-04 ~ 2019-08-01IIF 17 - Secretary → MEPerson with significant control2016-07-01 ~ 2019-08-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control → OE
- 221 High View Close, Hamilton Office Park, Hamilton, United KingdomActive Corporate (2 parents)Equity (Company account)114,024 GBP2024-02-29Officer2016-02-16 ~ 2025-02-06IIF 4 - Director → ME
- 339b Highmeres Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)87,760 GBP2023-12-31Officer2018-09-14 ~ 2021-10-07IIF 6 - Director → MEPerson with significant control2018-09-14 ~ 2021-10-07IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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