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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjay Madhavji

    Related profiles found in government register
  • Mr Sanjay Madhavji
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 359, Woodbridge Road, Ipswich, IP4 4ET

      IIF 1
  • Mr Sanjay Soni
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1a, Delta Terrace, West Road, Ipswich, IP3 9FH, England

      IIF 2
    • Unit 1a Delta Terrace, West Road, Ipswich, IP3 9FH, United Kingdom

      IIF 3 IIF 4
  • Soni, Sanjay
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1a, Delta Terrace, West Road, Ipswich, IP3 9FH, England

      IIF 5
    • Unit 1a Delta Terrace, West Road, Ipswich, IP3 9FH, United Kingdom

      IIF 6
    • Unit 1a Delta Terrace, West Road, Ipswich, Suffolk, IP3 9FH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    SAAM GROUP LTD
    12783320
    Unit 1a Delta Terrace, West Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    SAAM PROPERTY GROUP LTD
    15444508
    Unit 1a Delta Terrace, West Road, Ipswich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    TAX REBATES LIMITED
    08768603
    Unit 1a Delta Terrace, West Road, Ipswich, England
    Active Corporate (3 parents)
    Officer
    2013-11-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-12-31 ~ 2018-01-25
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-11-11 ~ 2024-12-31
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.