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.
Pahwa, Sanjiv
Pahwa, Sanjiv
British accountantRegistered addresses and corresponding companies
IIF 1
540 Linen Hall, 162-168 Regent Street, Piccadilly, London, W1B 5TF
Pahwa, Sanjiv
British chartered accountantRegistered addresses and corresponding companies
IIF 2 Citycas Limited, 540 5th Floor Linen Hall, 162-168 Regent Street, London, W1B 5TF
Pahwa, Sanjiv
British chartered accountant born in August 1964Registered addresses and corresponding companies
IIF 3 37 Braintree Avenue, Redbridge, Essex, IG4 5PY
Pahwa, Sanjiv
British chartered accountant born in August 1964Resident in England
Registered addresses and corresponding companiesPahwa, Sanjiv
British company director born in August 1964Resident in England
Registered addresses and corresponding companiesPahwa, Sanjiv
British director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 12 C/o City Cas Ltd Suite 540 5th Floor, Linen Hall 162-168 Regent Street, London, W1B 5TF
Pahwa, Sanjiv
British chartered accountant born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjiv Pahwa
British born in August 1964Resident in England
Registered addresses and corresponding companiesMr Sanjiv Pahwa
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite 540, Fifth Floor, Linen Hall, 162-168 Regent Street, London, EnglandCorporate (1 parent)Officer
2024-07-12 ~ nowIIF 11 - director → MEPerson with significant control 2024-07-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 Citycas Limited, 540 5th Floor Linen Hall, 162-168 Regent Street, LondonCorporate (2 parents, 27 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2003-04-30 ~ nowIIF 13 - director → ME 2003-04-30 ~ nowIIF 2 - secretary → ME
- 3
CITYCAS LIMITED
- nowCITYCA'S LIMITED - 2000-12-20ARIANNE COMMUNICATIONS LTD - 2000-10-27 540 Linen Hall 162-168 Regent Street, Piccadilly, LondonCorporate (2 parents, 4 offsprings)Equity (Company account)247,220 GBP2024-03-31Officer 2000-10-10 ~ nowIIF 14 - director → ME 2000-10-11 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4 C/o City Cas 540 Linen Hall, 162-168 Regent Street, LondonCorporate (4 parents)Equity (Company account)104,452 GBP2024-03-31Officer 2008-03-31 ~ nowIIF 5 - director → ME
- 5 C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2020-01-09 ~ nowIIF 7 - director → MEPerson with significant control 2020-01-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 C/o City Cas Ltd Room 540 , Linen Hall, 162 - 168 Regents Street, London, United KingdomCorporate (3 parents)Equity (Company account)96,627 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 7
TASUDOKU LTD
- nowRESERVE CONSULTING LTD - 2021-03-17ANN SCOTT CONSULTING LTD LTD - 2019-07-02 C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2018-06-29 ~ nowIIF 6 - director → MEPerson with significant control 2018-06-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1DIGITAL FILM AND POST LTD - 2021-04-14STURT DESERT PEA LIMITED - 2008-05-30 Lorna Doone Cusop, Hay-on-wye, HerefordCorporate (2 parents)Equity (Company account)115,383 GBP2023-03-31Officer 2008-04-11 ~ 2008-04-11IIF 4 - director → ME
- 2
ALMA PICTURES LTD
- nowTWINKLE MARKETING LTD - 2018-08-13 Room 540, Linen Hall 162-168 Regents Street, LondonCorporate (2 parents)Equity (Company account)61,114 GBP2024-03-31Officer 2014-03-26 ~ 2017-10-24IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2017-10-24IIF 15 - Ownership of shares – 75% or more → OE - 3BELTWOOD DESIGN AND MANAGEMENT LTD - 2006-11-10 Room 540, Linen Hall, 162-168 Regents Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-16,607 GBP2016-08-31Officer 2006-11-10 ~ 2011-06-10IIF 12 - director → ME
- 4LE MATIN LIMITED - 2006-01-27 C/o City Chartered Accountants, 540 5 Th Floor Linen Hall, 162-168 Regent Street, LondonDissolved corporate (3 parents)Officer 2004-02-19 ~ 2006-01-31IIF 3 - director → ME
- 5
MOSCATO IMAGES LTD
- nowCHANT COMPUTING LTD - 2015-10-16 60 Wrottesley Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,995 GBP2017-03-31Officer 2014-06-27 ~ 2015-06-28IIF 9 - director → ME - 6 C/o City Cas Ltd Room 540 , Linen Hall, 162 - 168 Regents Street, London, United KingdomCorporate (3 parents)Equity (Company account)96,627 GBP2024-03-31Officer 2015-12-12 ~ 2017-02-04IIF 8 - director → ME
