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.
Morjaria, Sanjay
Morjaria, Sanjay
British director born in March 1963Resident in England
Registered addresses and corresponding companiesMorjaria, Sanjay
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 3
1, Davenports Hill, Bushby, Leicester, LE1 4AA, England
Morajaria, Sanjay
British director born in March 1963Resident in Uk
Registered addresses and corresponding companies
IIF 4 5, Bowling Green Street, Leicester, LE1 6AS, Uk
Morjaria, Sanjay
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesMorjaria, Sanjay
British co secretaryRegistered addresses and corresponding companies
IIF 7 1 Devenports Hill, Bushby, Leicestershire, LE7 9NF
Mr Sanjay Morjaria
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjay Morjaria
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Davenports Hill, Leicester, LE1 4AA, England
- 1 19 Harcourt Grove, Bushby, Leicester, EnglandActive Corporate (2 parents)Officer
2019-11-07 ~ nowIIF 5 - Director → ME - 2 First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, EnglandActive Corporate (2 parents)Officer 2018-07-11 ~ nowIIF 6 - Director → MEPerson with significant control 2018-07-11 ~ 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
- 3PK CLEANING SERVICES LTD - 2005-09-16 Connect Accounting, Rear Of Raydean House, 15 Western Parade, Barnet, HertfordshireDissolved Corporate (2 parents)Equity (Company account)111,972 GBP2018-08-31Officer 2005-09-01 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Connect Accounting, Rear Of Raydean House, 15 Western Parade, Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)-5,244 GBP2023-02-28Officer 2012-02-02 ~ nowIIF 3 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 32 De Montfort Street, Leicester, England, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-133,760 GBP2015-12-31Officer 2012-10-12 ~ 2012-10-12IIF 4 - Director → ME 2012-10-12 ~ 2016-05-12IIF 1 - Director → ME 2012-10-12 ~ 2012-10-12IIF 2 - Director → ME
