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.
Bansal, Sanjay
- British born in March 1979
Bansal, Sanjay
Resident in England
Registered addresses and corresponding companies84, High Street, Southall, Middlesex, UB1 3DB, England
IIF 1 IIF 2 IIF 3 (more)(less)84, High Street, Southall, UB1 3DB, England
IIF 6
- British born in June 1977
Bansal, Sonika
Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 91 Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England
IIF 10Unit 1 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
IIF 1184, High Street, Southall, Middlesex, UB1 3DB
IIF 1284, High Street, Southall, Middlesex, UB1 3DB, England
IIF 13 IIF 14 IIF 1584, High Street, Southall, UB1 3DB, England
IIF 16
- British born in March 1979
Mr Sanjay Bansal
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr Sanjay Bansal
Resident in England
Registered addresses and corresponding companies84, High Street, Southall, UB1 3DB, England
IIF 20
- British born in March 1979
Mrs Sonika Bansal
Resident in England
Registered addresses and corresponding companies84, High Street, Southall, UB1 3DB, England
IIF 21
- British born in June 1977
Mrs Sonika Bansal
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bansal, Sonika
84, High Street, Southall, Middlesex, UB1 3DB, England
IIF 26
- Registered addresses and corresponding companies
Bansal, Sanjay
- 1
GLOBAL ACCOUNTANCY AND TAXATION LIMITED
104692931 Astra Centre, Edinburgh Way, Harlow, EnglandDissolved Corporate (2 parents)Officer2017-05-02 ~ 2020-06-26IIF 10 - Director → ME2016-11-08 ~ 2017-05-02IIF 6 - Director → MEPerson with significant control2016-11-08 ~ 2018-03-01IIF 18 - Has significant influence or control → OE - 2
GLOBAL FOOD AND WINES LIMITED
07813442Ha4Dissolved Corporate (2 parents)Officer2011-10-18 ~ 2013-05-25IIF 7 - Director → ME - 3
GLOBAL PAY SOLUTIONS LIMITED
08480250Unit 1 Astra Centre, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ 2013-04-09IIF 8 - Director → ME2013-04-09 ~ 2017-05-02IIF 1 - Director → ME2017-05-02 ~ 2017-08-08IIF 11 - Director → ME2013-04-09 ~ 2017-05-02IIF 28 - Secretary → MEPerson with significant control2016-12-03 ~ 2017-04-01IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE - 4
GLOBAL PAYMENT SERVICES LIMITED
08480327Unit 1 Astra Centre, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ 2017-05-02IIF 15 - Director → ME2013-04-09 ~ 2017-05-02IIF 27 - Secretary → ME - 5
GOLD FOODS LIMITED
07798916Unit 7, Brook Farm Bath Road, Colnbrook, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer2011-10-05 ~ 2013-01-01IIF 9 - Director → ME - 6
INDOGRAPHICS LIMITED
0828531884 High Street, Southall, MiddlesexActive Corporate (3 parents)Officer2015-04-29 ~ 2015-04-29IIF 5 - Director → ME - 7
MOXIE ACCOUNTANCY AND TAXATION SERVICES LIMITED
08902786Moxie Accountancy And Taxation Services, 84 High Street, Southall, MiddlesexActive Corporate (1 parent)Officer2017-05-15 ~ nowIIF 12 - Director → ME2014-02-19 ~ 2017-07-10IIF 2 - Director → MEPerson with significant control2017-02-18 ~ 2017-07-10IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE2017-07-10 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
MOXIE LIMITED
0938475584 High Street, Southall, MiddlesexActive Corporate (1 parent, 1 offspring)Officer2015-01-12 ~ nowIIF 13 - Director → ME2015-01-12 ~ 2017-08-17IIF 4 - Director → MEPerson with significant control2017-01-11 ~ 2025-06-12IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2025-06-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9
MOXIE MULTIMEDIA LIMITED
0891488784 High Street, Southall, EnglandActive Corporate (1 parent)Officer2017-05-15 ~ nowIIF 16 - Director → ME2014-02-27 ~ 2017-07-10IIF 3 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2017-02-25 ~ 2017-07-10IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
MOXIE UK LIMITED
0578824784 High Street, Southall, MiddlesexActive Corporate (2 parents)Officer2006-04-20 ~ nowIIF 14 - Director → ME2006-04-20 ~ nowIIF 26 - Secretary → MEPerson with significant control2017-04-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
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