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.
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Mr Hasmukh Tanna
Mr Hasmukh Tanna
British born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 1
62 Forest House Lane, Leicester Forest East, Leicester, LE3 3NU, United Kingdom
Tanna, Hasmukh
British company accountant born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 2 62 Forest House Lane, Leicester Forest East, Leicester, LE3 3NU
Tanna, Hasmukh
British director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 3 The Oval, 57 New Walk, Leicester, LE1 7EA, England
Tanna, Hasmukh
British financial director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 4 62 Forest House Lane, Leicester Forest East, Leicester, LE3 3NU
Tanna, Hasmukh
born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 5 62 Forest House Lane, Leicester Forest East, Leicester, LE3 3NU
Tanna, Hasmukh
British Registered addresses and corresponding companies
IIF 6 62 Forest House Lane, Leicester Forest East, Leicester, LE3 3NU
Tanna, Hasmukh
British financial directorRegistered addresses and corresponding companies
IIF 7 62 Forest House Lane, Leicester Forest East, Leicester, LE3 3NU
- 1 The Oval, 57 New Walk, Leicester, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2,208,226 GBP2024-03-31Officer
2006-01-09 ~ nowIIF 5 - LLP Designated Member → ME - 2 The Oval, 57 New Walk, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)393,741 GBP2024-06-30Officer 2017-06-30 ~ nowIIF 3 - Director → ME
- 3SHELDON INTERNATIONAL PLC - 2011-05-25 1 Lunsford Road, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)1,815,883 GBP2024-12-31Officer 1992-04-23 ~ nowIIF 2 - Director → ME 1992-04-23 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
HAVELI (UK) LIMITED
- nowAMAN LIMITED - 2007-03-19 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2006-10-31 ~ 2008-10-09IIF 4 - Director → ME 2006-10-31 ~ 2008-10-09IIF 7 - Secretary → ME
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