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.
Mr Sanjeet Manek
- British born in July 1985
Mr Sanjeet Manek
Resident in United Kingdom
Registered addresses and corresponding companiesHarrow Business Centre, 429-433 Pinner Road, Middlesex, HA1 4HN, United Kingdom
IIF 1
- British born in July 1984
Mr Sanjeet Manek
Resident in England
Registered addresses and corresponding companies - British born in September 1995
Manek, Sanjeet
Resident in United Kingdom
Registered addresses and corresponding companiesHarrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex, HA1 4HN, England
IIF 5
- British born in September 1995
Manek, Karan
Resident in United Kingdom
Registered addresses and corresponding companies73, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NH, United Kingdom
IIF 673 High Street, Hampton Hill, Hampton, TW12 1NH, England
IIF 773 High Street, Hampton Hill, Hampton, TW12 1NH, United Kingdom
IIF 8Unit 12, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
IIF 9
- British director born in September 1995
Manek, Karan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit E5, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
IIF 10
- British born in July 1984
Manek, Sanjeet
Resident in England
Registered addresses and corresponding companies115, Wellman Croft, Birmingham, West Midlands, B29 6NS, England
IIF 11Harrow Business Centre, 429-433 Pinner Road, Harrow, HA1 4HN, England
IIF 12Unit 12, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
IIF 13 IIF 14 IIF 15Unit 12, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR, United Kingdom
IIF 16 IIF 17 IIF 18
- British born in July 1985
Manek, Divya Chadha
Resident in England
Registered addresses and corresponding companies
- 1ALZHEIMER'S RESEARCH TRUST - 2010-07-303 Riverside, Granta Park, CambridgeActive Corporate (46 parents, 4 offsprings)Officer2022-01-04 ~ nowIIF 19 - Director → ME
- 2MANEK HEALTHCARE LTD - 2019-07-08Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2019-09-10 ~ dissolvedIIF 12 - Director → ME
- 3
- 4
FUGO COFFEE (UK) LTD
1138998773 High Street Hampton Hill, Hampton, EnglandDissolved Corporate (2 parents)Officer2018-05-31 ~ dissolvedIIF 7 - Director → ME - 5
MANEK HOLDINGS LTD
11392854Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2019-03-21 ~ nowIIF 14 - Director → ME2018-06-01 ~ 2019-03-21IIF 5 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
MANEK PETROLEUM LTD
1167773573 High Street Hampton Hill, Hampton, EnglandDissolved Corporate (2 parents)Officer2018-11-14 ~ dissolvedIIF 8 - Director → ME - 7
MANEK SOLUTIONS LIMITED
07314402Wellington House, 209 - 217 High Street, Hamton Hill, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-07-14 ~ dissolvedIIF 11 - Director → ME - 8
- 9
SANDEA GROUP LIMITED
- 2025-01-10 11387516MANEK GROUP LTD
- 2022-08-25 11387516Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, EnglandActive Corporate (1 parent, 6 offsprings)Officer2018-05-30 ~ 2025-01-10IIF 10 - Director → ME2018-05-30 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
SANDEA TRADING LIMITED
16624724Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-08-04 ~ nowIIF 17 - Director → ME - 11
SANDEA INVESTMENTS LTD
- 2022-08-30 11913876Unit 12, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-03-29 ~ 2020-04-28IIF 20 - Director → ME2020-04-28 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-29 ~ 2020-04-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2020-04-28 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 12
X'PRESSED CASH & CARRY LIMITED
16624773Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-08-04 ~ nowIIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.