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.
Sanjeev Madan Bahl
Sanjeev Madan Bahl
Indian born in October 1963Resident in United States
Registered addresses and corresponding companies
IIF 1
1330 N Harper Avenue, Apt 108, Wesy Hollywood, CA-90046, United States
Mr Sanjeev Bahl
Indian born in October 1963Resident in United States
Registered addresses and corresponding companiesBahl, Sanjeev Madan
Indian - born in October 1963Resident in United States
Registered addresses and corresponding companiesBahl, Sanjeev Madan
Indian director born in October 1963Resident in United States
Registered addresses and corresponding companiesBahl, Sanjeev Madan
Indian none born in October 1963Resident in United States
Registered addresses and corresponding companies
IIF 8 1330 N Harper Avenue, Apt 108, West Hollywood, Ca-90046, United States
- 1 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)66,867 GBP2023-12-31Officer
2013-05-23 ~ nowIIF 5 - Director → ME - 2MEGA HOMEOPATHY (UK) LIMITED - 2020-11-15 Wyastone Business Park, Wyastone Leys, Ganarew, Monmouth, WalesActive Corporate (2 parents)Equity (Company account)51,433 GBP2023-12-31Officer 2013-05-23 ~ nowIIF 4 - Director → ME
- 3 Wyastone Business Park, Wyastone Leys, Ganarew, Monmouth, WalesActive Corporate (2 parents)Equity (Company account)322,425 GBP2023-12-31Officer 2017-04-12 ~ nowIIF 6 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2013-05-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-04-30Officer 2014-04-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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