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.
Sangtani, Hitesh Tolaram
- British born in June 1976
Sangtani, Hitesh Tolaram
Resident in United Kingdom
Registered addresses and corresponding companies119, Gloucester Place, London, W1U 6JX
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 222 - 25 Portman Close, London, W1H 6BS, United Kingdom
IIF 3Interpark House, 7 Down Street, London, W1J 7AJ, England
IIF 4 IIF 5 IIF 6Interpark House, 7 Down Street, London, W1J 7AJ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)24 Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 11 IIF 12 IIF 13 (more)(less)Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 17 IIF 18 IIF 19 (more)(less)Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
IIF 21 IIF 22 IIF 23
- British born in June 1976
Mr Hitesh Tolaram Sangtani
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2422 - 25, Portman Close, London, W1H 6BS, England
IIF 2524 Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 26 IIF 27 IIF 28 (more)(less)Anne Carver Lodge, Flat 24, Stanley Avenue, Wembley, HA0 4LB, England
IIF 32Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 33 IIF 34 IIF 35
- British born in June 1976
Sangtani, Hitesh
Resident in England
Registered addresses and corresponding companiesAnne Carver Lodge, Flat 24, Stanley Avenue, Wembley, HA0 4LB, England
IIF 36
- Registered addresses and corresponding companies
Sangtani, Hitesh
Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
IIF 37
- 1NEWCO (821) LIMITED - 2005-05-2511/1 Portland Place, North Junction Street, Leith, Edinburgh, United KingdomActive Corporate (8 parents)Officer2026-03-30 ~ nowIIF 18 - Director → ME
- 2
AIMRO DEVELOPMENTS LIMITED
1304639612 Hobart Place, London, EnglandActive Corporate (6 parents)Officer2020-11-26 ~ 2022-04-08IIF 8 - Director → ME - 3LOGINOV ENTERPRISE LIMITED - 2019-08-27REAL ESTATE HUNTERS LIMITED - 2015-04-10LOGINOV ENTERPRISES LTD. - 2008-08-0632 Addison Grove, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2020-03-31 ~ 2022-04-01IIF 4 - Director → ME
- 4
- 5
JORS'S COMMODITIES LTD
08537132Flat 24 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 22 - Director → ME - 6
LOGINOV FINANCE LIMITED
1212605532 Addison Grove, London, EnglandDissolved Corporate (3 parents)Officer2020-03-31 ~ 2022-04-01IIF 9 - Director → ME - 7
LOGINOV HOLDINGS LIMITED
1109811332 Addison Grove, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2020-03-31 ~ 2022-04-01IIF 5 - Director → ME - 8LONDON WALL GALLERY BY YAN ZELIGER LIMITED - 2014-09-17Interpark House, 7 Down Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-03-31 ~ 2022-04-01IIF 6 - Director → ME
- 9
MARYLEBONE HOTEL LIMITED
07793777119 Gloucester Place, LondonActive Corporate (3 parents)Officer2023-02-02 ~ nowIIF 3 - Director → ME2020-03-31 ~ 2022-04-01IIF 1 - Director → ME - 10
MENTORA ECOSPHERE LIMITED
1627508622 - 25 Portman Close, London, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 11NEURA-CURA LIMITED - 2019-05-02VNS RESEARCH LIMITED - 2019-05-01Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-31 ~ 2022-04-01IIF 10 - Director → ME
- 12
REAL ESTATE MANAGEMENT PARTNERS LIMITED
1436141422 - 25 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 13
RECEIPT-BAG LIMITED
1059341124 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-01-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 14
SAI INC LIMITED
0724617822 - 25 Portman Close, London, EnglandActive Corporate (1 parent)Officer2010-05-07 ~ nowIIF 23 - Director → ME2010-05-07 ~ 2018-06-12IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15
- 16Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 17
SHOE-BOXED.COM LIMITED
10555252Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-01-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 35 - Has significant influence or control → OE - 18
SYMVOULOI LIMITED
10405635Anne Carver Lodge Flat 24, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-10-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – 75% or more → OE - 19
T-A-X.ONLINE LTD
1408215222 - 25 Portman Close Portman Close, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 20
THE LAB CLINIC LIMITED
1418621124 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 21
THE MARKETERS LTD
1423024724 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 22
VOSSOIRE LTD
17258048128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 2 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 23
YAN ZELIGER GALLERY LIMITED
11710020Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-31 ~ 2022-04-01IIF 7 - Director → ME
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