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.
Joshi, Sanjeev
- born in July 1970
Joshi, Sanjeev
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Joshi, Sanjeev
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970
Joshi, Sanjeev
Resident in England
Registered addresses and corresponding companiesThe Squirrels, Plumtree Cross Lane, Itchingfield, Horsham, Surrey, RH13 0NN, England
IIF 7
- British consultant born in July 1970
Joshi, Sanjeev
Resident in England
Registered addresses and corresponding companies38, Salisbury Road, Worthing, BN11 1RD, England
IIF 8
- British director born in July 1970
Joshi, Sanjeev
Resident in England
Registered addresses and corresponding companies - British finance born in July 1970
Joshi, Sanjeev
Resident in England
Registered addresses and corresponding companiesThe Squirrels, Plumtree Cross Lane, Itchingfield, Horsham, West Sussex, RH13 0NN, United Kingdom
IIF 11
- British solicitor born in July 1970Registered addresses and corresponding companies
Joshi, Sanjeev
36 Killarney Road, Wandsworth, London, SW18 2DX
IIF 12
- British solicitor born in July 1970
Joshi, Sanjeev
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Mr Sanjeev Joshi
Resident in England
Registered addresses and corresponding companies38, Salisbury Road, Worthing, West Sussex, BN11 1RD
IIF 15
- 1BD&FH TRADING LTD - 2021-10-15REEFSTORE AQUATICS LTD - 2020-10-20Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2024-01-25 ~ dissolvedIIF 9 - Director → ME
- 2BASEMEAD LIMITED - 2011-04-1530 Cannon Street, LondonDissolved Corporate (6 parents)Officer2011-05-19 ~ dissolvedIIF 7 - Director → ME
- 3BLASTMEGA LIMITED - now
UNITED STEELFORGINGS LIMITED
- 1997-02-07 02987085C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer1995-02-09 ~ 1995-02-10IIF 12 - Director → ME - 4Fieldfisher Riverbank House, Swan Lane, LondonDissolved Corporate (60 parents)Officer2008-04-28 ~ 2024-02-13IIF 4 - LLP Member → ME
- 5Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-02-20 ~ 2011-04-06IIF 2 - LLP Member → ME
- 6
INTEGERAL CAPITAL MARKETS LIMITED
- 2011-09-23 07258765Jeffreys Henry, Finsgate, 5 - 7 Cranwood Street, LondonDissolved Corporate (8 parents)Officer2010-05-19 ~ 2012-05-24IIF 14 - Director → ME - 7ASG MEDIA PLC - 2010-04-06AVANTI SCREENMEDIA GROUP PLC - 2009-07-2785 Gresham Street, London, EnglandDissolved Corporate (31 parents)Officer2011-02-28 ~ 2012-05-24IIF 10 - Director → ME
- 8
INTEGERAL LIMITED
0660248530 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-08-01 ~ dissolvedIIF 11 - Director → ME - 9
INTEGERAL GLOBAL CAPITAL LIMITED
- 2013-10-08 0825748038 Salisbury Road, Worthing, West SussexActive Corporate (2 parents, 1 offspring)Officer2012-10-17 ~ 2015-11-10IIF 5 - Director → ME2020-08-06 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 10
NEMESIS TECHNOLOGY SYSTEMS LIMITED
1250639338 Salisbury Road, Worthing, EnglandDissolved Corporate (2 parents)Officer2020-03-09 ~ dissolvedIIF 8 - Director → ME - 11
JOSHIS KITCHEN WHOLESALE LIMITED
- 2005-04-11 04866110Oban House, 10 Blenheim Road, Westbury Park, Bristol, United KingdomDissolved Corporate (2 parents)Officer2003-08-14 ~ 2011-08-01IIF 13 - Director → ME - 12Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-09-24 ~ 2025-04-23IIF 1 - LLP Member → ME
- 13
PREFECT SOFTWARE LLP
OC310486166 College Road, Harrow, Middlesex, EnglandActive Corporate (116 parents)Officer2005-03-15 ~ 2016-03-23IIF 3 - LLP Member → ME
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