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.
Mr Sanjay Amlani
- British born in May 1962
Mr Sanjay Amlani
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Sanjay Amlani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Amlani, Sanjay
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Amlani, Sanjay
Resident in England
Registered addresses and corresponding companies25 Sanvey Gate, Leicester, Leicestershire, LE1 4EP, England
IIF 11
- British born in September 1991
Mr Alexander Sanjay Amlani
Resident in England
Registered addresses and corresponding companies - British born in September 1991
Amlani, Alexander Sanjay
Resident in England
Registered addresses and corresponding companiesGresham Works Office 7, Market Street, Leicester, LE1 6DP, United Kingdom
IIF 14
- British director born in September 1991
Amlani, Alexander Sanjay
Resident in England
Registered addresses and corresponding companiesOffice 7, Gresham Works, Market Street, Leicester, LE1 6DP, United Kingdom
IIF 15
- British born in May 1962
Amlani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Amlani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies115 Roman Road, Birstall, Leicester, Leicestershire, LE4 4BF
IIF 20
- British garment manufacturer born in May 1962
Amlani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1991
Mr Alexander Sanjay Amlani
Resident in United Kingdom
Registered addresses and corresponding companies25 Sanvey Gate, Leicester, Leicestershire, LE1 4EP, England
IIF 23
- British garment manufacturerRegistered addresses and corresponding companies
Amlani, Sanjay
115 Roman Road, Birstall, Leicester, Leicestershire, LE4 4BF
IIF 24
- British born in September 1991
Amlani, Alexander Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1991
Amlani, Alexander Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies25 Sanvey Gate, Leicester, Leicestershire, LE1 4EP, England
IIF 27
- 1
AA CONSULTANCY (LONDON) LIMITED
1106319125 Sanvey Gate, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2017-11-14 ~ 2023-01-09IIF 27 - Director → ME2018-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-14 ~ 2025-06-02IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE2025-05-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BRAVO RESTURANTS LIMITED
1241350060 Station Road Glenfield, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2020-01-20 ~ 2020-02-08IIF 10 - Director → MEPerson with significant control2020-01-20 ~ 2020-02-08IIF 3 - Right to appoint or remove directors → OE - 3
CHERRY FASHION (LEICESTER) LIMITED
0355791025 Sanvey Gate, Leicester, LeicsActive Corporate (8 parents)Officer1998-05-05 ~ nowIIF 16 - Director → ME2020-01-02 ~ nowIIF 25 - Director → ME - 4
COEASE LIMITED
147103514a Balgores Square, Romford, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ 2024-02-01IIF 15 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DELTA BARS LIMITED
1241296060 Station Road Glenfield, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2020-01-20 ~ 2020-02-08IIF 9 - Director → MEPerson with significant control2020-01-20 ~ 2020-02-08IIF 4 - Right to appoint or remove directors → OE - 6
AA DATA SOLUTIONS LTD
- 2023-05-17 12889938BESPOKE LOGIC SOLUTIONS LIMITED
- 2021-08-24 12889938Gresham Works Office 7, Market Street, Leicester, United KingdomActive Corporate (1 parent)Officer2020-09-18 ~ nowIIF 14 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
GLOBAL PROPERTIES INTERNATIONAL LIMITED
1632961632 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HOUSE MANAGEMENT LIMITED
0388677225 Sanvey Gate, Leicester, LeicsActive Corporate (8 parents, 2 offsprings)Officer1999-12-02 ~ nowIIF 17 - Director → ME2020-01-02 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Right to appoint or remove directors → OE - 9
HOUSE MANAGEMENT PROPERTIES LIMITED
1488558932 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 18 - Director → ME - 10
ALEXNOTE LIMITED
- 1999-10-13 0304739825 Sanvey Gate, Leicester, LeicestershireDissolved Corporate (6 parents)Officer1995-06-05 ~ 1999-08-06IIF 22 - Director → ME1995-06-05 ~ dissolvedIIF 24 - Secretary → ME - 11
LEICESTER PRINTING SERVICES LTD
08449365C/o Horsfields, Belgrave Place, 8, Manchester Road, Bury, Greater ManchesterLiquidation Corporate (5 parents)Officer2016-07-01 ~ 2021-01-29IIF 11 - Director → MEPerson with significant control2016-07-01 ~ 2020-12-22IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
SAFEBAR LIMITED
05766130C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Greater ManchesterDissolved Corporate (5 parents)Officer2006-06-16 ~ 2018-11-01IIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2018-10-31IIF 2 - Right to appoint or remove directors → OE - 13
SOFTEX INTERNATIONAL LIMITED
058590962 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (7 parents, 1 offspring)Officer2007-02-22 ~ 2007-11-30IIF 20 - Director → ME
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