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.
Parent entities and officers
Inapplicable
Individuals in focus
Bhatia, Sanjiv
Bhatia, Sanjiv
British company director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesBhatia, Sanjiv
British director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
10, Park Place, Manchester, M4 4EY, United Kingdom
Bhatia, Sanjiv
British managing director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesSanjiv Bhatia
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 10, Park Place, Manchester, M4 4EY, United Kingdom
Mr Sanjiv Bhatia
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesBhatia, Sanjiv
British Registered addresses and corresponding companies
IIF 34 10, Park Place, Manchester, M4 4EY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (1 parent)Equity (Company account)128,675 GBP2017-04-30Officer
2016-04-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer 2024-11-07 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 3 10 Park Place, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-146,324 GBP2024-06-30Officer 2021-12-01 ~ nowIIF 16 - Director → ME
- 4 10 Park Place, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)328,278 GBP2024-06-30Officer 2021-10-08 ~ nowIIF 8 - Director → ME
- 5 10 Park Place, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-1,280 GBP2024-06-30Officer 2022-12-21 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6 Sahaj Anand Business Centre, 10 Park Place, Manchester, LancashireActive Corporate (2 parents)Equity (Company account)1,013,124 GBP2024-02-29Officer 2005-02-25 ~ nowIIF 2 - Director → ME 2005-02-25 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer 2024-06-24 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 8 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-15,080 GBP2024-06-30Officer 2020-12-06 ~ nowIIF 13 - Director → MEPerson with significant control 2020-12-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-11-30Officer 2023-11-07 ~ nowIIF 1 - Director → MEPerson with significant control 2023-11-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 10 Park Place, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)230,000 GBP2024-06-30Officer 2019-05-24 ~ nowIIF 18 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11
MCDONNELL'S PHARMACY LTD
- nowMCCABE (CHEMISTS) LIMITED - 2011-09-07MCCABE AND O'BRIEN LIMITED - 1993-06-23 10 Park Place, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,448,315 GBP2024-06-30Officer 2019-10-11 ~ nowIIF 3 - Director → ME - 12 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-9,583 GBP2024-06-30Officer 2020-04-29 ~ nowIIF 17 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 13MANICHEM (MORETON) LIMITED - 2020-07-01 10 Park Place, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)181,569 GBP2024-06-30Officer 2020-06-30 ~ nowIIF 11 - Director → ME
- 14 10 Park Place, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)13,335 GBP2024-06-30Officer 2019-10-11 ~ nowIIF 4 - Director → ME
- 15 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-54,772 GBP2024-03-31Officer 2017-04-20 ~ nowIIF 15 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,697 GBP2024-06-30Officer 2021-03-23 ~ nowIIF 14 - Director → ME
- 17 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-1,346 GBP2024-03-31Officer 2020-11-15 ~ nowIIF 9 - Director → MEPerson with significant control 2020-11-15 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 10 Park Place, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2018-05-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-05-17 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 19 10 Park Place, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-533,695 GBP2024-06-30Officer 2019-10-14 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
Ceased
1
- 1 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,697 GBP2024-06-30Person with significant control 2021-03-23 ~ 2021-03-23IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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