logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanghvi, Bina

child relation
Offspring entities and appointments 7
  • 1
    ATTICA HOLDINGS (UK) LIMITED
    03913450
    Dissolved Corporate (21 parents)
    Officer
    2001-09-03 ~ 2002-05-09
    IIF 10 - Director → ME
    2001-09-03 ~ 2005-05-18
    IIF 2 - Secretary → ME
  • 2
    ESO CAPITAL UK LIMITED
    05984027
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2007-05-30
    IIF 11 - Director → ME
  • 3
    FUNDQUEST MM LIMITED - now
    MM ASSET MANAGEMENT LIMITED - 2008-08-18
    ATTICA ASSET MANAGEMENT LIMITED
    - 2004-02-20 03834095
    ATTILA ASSET MANAGEMENT LIMITED - 1999-09-16
    Dissolved Corporate (29 parents)
    Officer
    2001-09-03 ~ 2002-05-09
    IIF 8 - Director → ME
    2001-09-03 ~ 2003-10-03
    IIF 1 - Secretary → ME
  • 4
    IAM INVEST LTD - now
    INTEGRATED ALTERNATIVE INVESTMENTS LIMITED - 2018-04-20
    ATTICA ALTERNATIVE INVESTMENTS LIMITED
    - 2006-11-17 04007950
    ATTICA LJH INVESTMENT MANAGEMENT LIMITED
    - 2005-01-13 04007950
    ATTICA PORTFOLIO MANAGEMENT LIMITED
    - 2003-11-18 04007950
    Active Corporate (24 parents)
    Officer
    2001-09-03 ~ 2005-05-18
    IIF 6 - Director → ME
    2001-09-03 ~ 2005-05-18
    IIF 3 - Secretary → ME
  • 5
    OFF THE STREETS AND INTO WORK
    03811007
    Dissolved Corporate (26 parents)
    Officer
    2003-09-29 ~ 2004-06-10
    IIF 7 - Director → ME
  • 6
    PLATINUM CAPITAL MANAGEMENT LIMITED
    03829996
    Active Corporate (18 parents)
    Officer
    2005-10-03 ~ now
    IIF 5 - Director → ME
  • 7
    SCHRODERS IS LIMITED - now
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    IO INVESTORS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2001-11-02 03359127
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    ALSTONEFIELD LIMITED - 1997-09-19
    Active Corporate (44 parents)
    Officer
    2001-02-01 ~ 2001-08-16
    IIF 9 - Director → ME
    2001-02-01 ~ 2001-08-16
    IIF 4 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.