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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

    Related profiles found in government register
  • Sanghvi, Bina
    British

    Registered addresses and corresponding companies
  • Sanghvi, Bina
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ATTICA HOLDINGS (UK) LIMITED
    03913450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2012-04-10
    88 Wood Street, London
    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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-20
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2007-05-30
    IIF 11 - Director → ME
  • 3
    FUNDQUEST MM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-17
    Dissolved on 2012-01-03
    MM ASSET MANAGEMENT LIMITED - 2008-08-18
    ATTICA ASSET MANAGEMENT LIMITED
    - 2004-02-20 03834095
    ATTILA ASSET MANAGEMENT LIMITED - 1999-09-16
    150 Aldersgate Street, London
    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
    4 Hill Street, London
    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
    4th Floor The Pavilion, 1 Newhams Row, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-29 ~ 2004-06-10
    IIF 7 - Director → ME
  • 6
    PLATINUM CAPITAL MANAGEMENT LIMITED
    03829996
    East Building Holland Court, The Close, Norwich, United Kingdom
    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
    1 London Wall Place, London, England
    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

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