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.
Daswani, Sanjaya Mahesh
- English born in July 1977
Daswani, Sanjaya Mahesh
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Daswani, Sanjaya Mahesh
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Daswani, Sanjay Mahesh
Resident in England
Registered addresses and corresponding companiesHq10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, England
IIF 612, Regent Court, 1 North Bank, London, NW8 8UN, England
IIF 7 IIF 8 IIF 912, Regent Court, 1 North Bank, London, NW8 8UN, United Kingdom
IIF 104, Bloomsbury Place, London, WC1A 2QA, United Kingdom
IIF 11 IIF 12 IIF 13Flat 12, Regent Court, 1 North Bank, London, London, NW8 8UN, United Kingdom
IIF 14Flat 12 Regent Court, 1 North Bank, London, NW8 8UN
IIF 15Flat 12, Regent Court, 1 North Bank, London, NW8 8UN, England
IIF 16 IIF 17Flat 12, Regent Court, 1 North Bank, London, NW8 8UN, United Kingdom
IIF 18
- English born in July 1977
Mr Sanjaya Mahesh Daswani
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Daswani, Sanjaya Mahesh
Innovation Centre, One Croydon (11.04), 12-16 Addiscombe Road, Croydon, CR0 0XT, England
IIF 23
- British born in July 1977
Mr Sanjaya Mahesh Daswani
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mr Sanjay Mahesh Daswani
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Daswani, Sanjay
12 Regent Court, 1 North Bank, London, NW8 8UN, England
IIF 30
- 1
A-VISION VR LIMITED
1048763212, Regent Court, London, EnglandDissolved Corporate (2 parents)Officer2016-11-21 ~ dissolvedIIF 16 - Director → ME - 2
APAY INTERNATIONAL LIMITED
09949183Flat 12, Regent Court, 1 North Bank, London, EnglandDissolved Corporate (3 parents)Officer2016-01-13 ~ dissolvedIIF 9 - Director → ME2016-01-13 ~ dissolvedIIF 30 - Secretary → ME - 3
AUDMENTED REALITY LIMITED
1140104012 Regent Court, 1 North Bank, London, EnglandActive Corporate (3 parents)Officer2018-06-06 ~ nowIIF 1 - Director → ME2018-06-06 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-06-06 ~ nowIIF 19 - Has significant influence or control → OE - 4
AVENUE PLANET LIMITED
0801142012 Regent Court, 1 North Bank, LondonDissolved Corporate (3 parents)Officer2012-03-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 26 - Has significant influence or control → OE - 5
CRYSTALUSION LIMITED
0831773012 Regent Court, 1 North Bank, London, EnglandActive Corporate (3 parents)Officer2012-12-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GLOBAL NANO NETWORK LIMITED
1121413634 High Street, Aldridge, Walsall, West Midlands, EnglandActive Corporate (8 parents)Officer2018-02-20 ~ nowIIF 3 - Director → ME - 7
INOSIM LIMITED
0889773212 Regent Court 1 North Bank, LondonDissolved Corporate (5 parents)Officer2014-02-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OE - 8
LGS TECHNOLOGIES LIMITED
0778070212 Regent Court, 1 North Bank, LondonDissolved Corporate (4 parents)Officer2012-01-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 9
MIRAI ENERGY LIMITED
0801605712 Regent Court, 1 North Bank, LondonDissolved Corporate (6 parents)Officer2012-04-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 27 - Has significant influence or control → OE - 10
NORTH BANK (MANAGEMENT) LIMITED
0302671812 North Bank, London, EnglandActive Corporate (23 parents)Officer2005-09-27 ~ nowIIF 15 - Director → ME - 11
PLANET B LIMITED
15249419Hq10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 6 - Director → ME - 12
SAANV SOLUTIONS LIMITED
07419774Flat 12 Regent Court, 1 North Bank, LondonActive Corporate (2 parents)Officer2010-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OE - 13
- 14
SOLUTION IN MEDIA LTD
07838413Ben Coull, St. Annes House, London Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents, 1 offspring)Officer2011-11-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
THREEYOGIS LIMITED
08001773Flat 12 Regent Court, 1 North Bank, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-03-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OE - 16
VERY RED LIMITED
10442830Flat 12, Regent Court, 1 North Bank, London, EnglandDissolved Corporate (2 parents)Officer2016-10-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 22 - Has significant influence or control → OE - 17VH DENT AND PARTNERS LTD - nowSHGB 6 LTD - 2013-11-19
TRUE VISION LIGHTING TURKEY LTD
- 2012-11-21 07818505201b.3 Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (7 parents)Officer2011-10-21 ~ 2012-11-01IIF 13 - Director → ME - 18
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