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.
Mrs Maladevi Sanghani
Mrs Maladevi Sanghani
British born in June 1963Resident in England
Registered addresses and corresponding companiesMs Maladevi Sanghani
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 4
46, Coatham Road, Redcar, TS10 1RS, United Kingdom
Maladevi Sanghani
British, born in June 1963Registered addresses and corresponding companies
IIF 5 3rd Floor Atlantic House, 4-8 Circular Road, Douglas, IM1 1AG, Isle Of Man
Sanghani, Maladevi
British accountant born in June 1963Resident in England
Registered addresses and corresponding companiesSanghani, Maladevi
British director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 10 46, Coatham Road, Redcar, TS10 1RS, United Kingdom
Sanghani, Maladevi
born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 11 46, Coatham Road, Redcar, TS10 1RS, United Kingdom
Sanghani, Maladevi
British Registered addresses and corresponding companies
IIF 12 188 Sileby Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LT
Sanghani, Maladevi
British accountantRegistered addresses and corresponding companies
IIF 13 188 Sileby Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LT
- 1 46 Coatham Road, Redcar, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-702 GBP2024-03-31Officer
2022-05-25 ~ nowIIF 10 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 46 Coatham Road, Redcar, United KingdomActive Corporate (2 parents)Officer 2022-05-26 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2022-05-26 ~ nowIIF 4 - Has significant influence or control → OE
- 3 Bloc Office Hub Fifth Floor, Santa Maria Business District, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner 2005-09-16 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Has significant influence or control → OE
- 1 Haughton Hall Hotel, Haughton Lane, Shifnal, United KingdomActive Corporate (1 parent)Equity (Company account)976,875 GBP2023-09-30Officer 2008-10-28 ~ 2023-09-22IIF 6 - Director → ME 2006-06-16 ~ 2023-09-22IIF 12 - Secretary → MEPerson with significant control 2016-07-01 ~ 2023-09-22IIF 2 - Has significant influence or control → OE
- 2
HAUGHTON HALL LIMITED
- nowORJ 656 LIMITED - 2003-05-20 Haughton Hall Hotel, Haughton Lane, Shifnal, EnglandActive Corporate (1 parent)Equity (Company account)-18,214 GBP2023-09-30Officer 2008-10-28 ~ 2023-09-22IIF 8 - Director → ME 2008-10-28 ~ 2023-09-22IIF 13 - Secretary → MEPerson with significant control 2016-07-01 ~ 2023-09-22IIF 1 - Has significant influence or control → OE - 3 109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (2 parents)Officer 2003-04-10 ~ 2003-09-01IIF 7 - Director → ME
- 4 Provincial House, 37 New Walk, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2004-02-11 ~ 2007-03-13IIF 9 - Director → ME
