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.
Sangani, Dakshesh Kalubhai
Sangani, Dakshesh Kalubhai
British company director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Penard Road, Southall, UB2 4XN, United Kingdom
Sangani, Dakshesh Kalubhai
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesSangani, Dakshesh Kalubhai
Indian business born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 317, Kingsbury Road, London, NW9 9PE, United Kingdom
Mr Dakshesh Sangani
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Smith King & Co. 281, Kenton Road, Harrow, HA3 0HQ, England
Mr Dakshesh Kalubhai Sangani
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MOH LONDON LTD
- nowVIA GENIUS LIMITED - 2020-01-07MASTERARE LTD - 2020-02-26 Smith King & Co., 281 Kenton Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,232 GBP2024-12-31Officer
2012-11-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1
GEMSAKE LTD
- nowVIA DIAMONDS LTD - 2014-04-16VIA DIAMOND LTD - 2016-05-24 43 Lammas Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-41,927 GBP2024-03-31Officer 2014-03-19 ~ 2025-02-12IIF 3 - Director → MEPerson with significant control 2017-07-04 ~ 2025-02-12IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE 2017-03-19 ~ 2025-02-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 43 Lammas Park Road, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-353,653 GBP2024-11-30Officer 2017-05-15 ~ 2024-12-17IIF 1 - Director → MEPerson with significant control 2017-05-15 ~ 2024-11-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 "vraj", 8 Beechcroft Gardens, Wembley, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-22,226 GBP2015-05-31Officer 2010-05-26 ~ 2014-09-22IIF 4 - Director → ME
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