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 companies25 Sanvey Gate, Leicester, Leicestershire, LE1 4EP, England
IIF 1 IIF 2 IIF 3 (more)(less)25, Sanvey Gate, Leicester, Leics, LE1 4EP, United Kingdom
IIF 5
- 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 companies25 Sanvey Gate, Leicester, Leicestershire, LE1 4EP, England
IIF 8 IIF 9 IIF 10 (more)(less)
- 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 companies - British 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 Registered 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
- 1
AA CONSULTANCY (LONDON) LIMITED
1106319125 Sanvey Gate, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2017-11-14 ~ 2023-01-09IIF 25 - Director → ME2018-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2017-11-14 ~ 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 → 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)Officer2020-01-02 ~ nowIIF 26 - Director → ME1998-05-05 ~ nowIIF 18 - 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 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
GLOBAL PROPERTIES INTERNATIONAL LIMITED
1632961632 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 22 - 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)Officer2020-01-02 ~ nowIIF 27 - Director → ME1999-12-02 ~ nowIIF 20 - 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 21 - Director → ME - 10
- 11
LEICESTER PRINTING SERVICES LTD
08449365Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-25C/o Horsfields, Belgrave Place, 8, Manchester Road, Bury, Greater ManchesterLiquidation Corporate (7 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 voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
SAFEBAR LIMITED
05766130Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-04
Dissolved on 2021-10-23C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Greater ManchesterDissolved Corporate (7 parents)Officer2006-06-16 ~ 2018-11-01IIF 16 - Director → MEPerson with significant control2016-07-01 ~ 2018-10-31IIF 2 - Right to appoint or remove directors → OE - 13
SOFTEX INTERNATIONAL LIMITED
05859096Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-05
Dissolved on 2019-04-192 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (8 parents, 1 offspring)Officer2007-02-22 ~ 2007-11-30IIF 17 - Director → ME
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