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.
Mrs Sapna Tankaria
Mrs Sapna Tankaria
British born in August 1972Resident in England
Registered addresses and corresponding companiesMrs Sapna Tankaria
British born in April 2016Resident in England
Registered addresses and corresponding companies
IIF 4
4, Donald Road, London, E13 0QE
Tankaria, Sapna
British born in August 1972Resident in England
Registered addresses and corresponding companiesTankaria, Sapna
born in August 1972Resident in England
Registered addresses and corresponding companiesTankaria, Sapna
British Registered addresses and corresponding companiesTankaria, Sapna
Registered addresses and corresponding companies
- 1 Ground Floor, 100 College Road, Harrow, MiddlesexActive Corporate (11 parents)Officer
2013-01-15 ~ nowIIF 9 - LLP Designated Member → ME - 2 Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2012-01-04 ~ dissolvedIIF 15 - Secretary → ME
- 3 Ground Floor, 100 College Road, Harrow, MiddlesexActive Corporate (5 parents)Officer 2013-01-15 ~ nowIIF 8 - LLP Designated Member → ME
- 4LONDON AND SOUTH CAPITAL LIMITED - 2021-08-19 Ground Floor , 100 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-03-19 ~ nowIIF 5 - Director → MEPerson with significant control 2021-03-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Donald Road, LondonActive Corporate (2 parents)Equity (Company account)333,785 GBP2024-03-31Officer 2021-12-18 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6 5 Saddlers Close, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)782,388 GBP2024-03-31Officer 2013-01-07 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 Ground Floor, 100 College Road, Harrow, MiddlesexActive Corporate (1 parent, 3 offsprings)Equity (Company account)3,757,949 GBP2024-06-30Officer 2003-01-20 ~ 2009-09-16IIF 11 - Secretary → ME 2010-10-05 ~ 2019-10-01IIF 10 - Secretary → ME
- 2 Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2009-02-27 ~ 2009-12-22IIF 12 - Secretary → ME
- 3 Ground Floor, 100 College Road, Harrow, MiddlesexActive Corporate (1 parent, 3 offsprings)Equity (Company account)5,171,642 GBP2024-03-31Officer 2000-11-21 ~ 2009-09-16IIF 14 - Secretary → ME 2010-11-19 ~ 2015-11-11IIF 13 - Secretary → ME
- 4 4 Donald Road, LondonActive Corporate (2 parents)Equity (Company account)333,785 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-07-03IIF 4 - Ownership of shares – 75% or more → OE
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