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 Sanjiv Datta
Mr Sanjiv Datta
British born in October 1967Resident in England
Registered addresses and corresponding companiesDatta, Sanjiv
British company director born in October 1967Resident in England
Registered addresses and corresponding companiesDatta, Sanjiv
British director born in October 1967Resident in England
Registered addresses and corresponding companiesDatta, Sanjiv
British md born in October 1967Resident in England
Registered addresses and corresponding companiesDatta, Sanjiv
British Registered addresses and corresponding companies
IIF 13
92, Albury Drive, Pinner, Middlesex, HA5 3RF
Datta, Sanjiv
British company directorRegistered addresses and corresponding companies
IIF 14 92 Albury Drive, Pinner, Middlesex, HA5 3RF
Datta, Sanjiv
Registered addresses and corresponding companies
- 1 92 Albury Drive, 92 Albury Drive, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2011-09-28 ~ dissolvedIIF 11 - Director → ME - 2 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,353 GBP2015-07-31Person with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3
FUT AH FUT LIMITED
- nowKERMEX LIMITED - 2009-09-21 592c Atlas Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2009-09-11 ~ dissolvedIIF 7 - Director → ME - 4 92 Albury Drive, Pinner, United KingdomDissolved Corporate (1 parent)Officer 2018-10-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5
GILTEDGE LIMITED
- nowGILTEDGE PRINTERS LIMITED - 2008-04-14 10/12 New College Parade, Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 1998-11-11 ~ dissolvedIIF 4 - Director → ME - 6 925 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-06 ~ dissolvedIIF 5 - Director → ME
- 7 592c Atlas Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-04-12 ~ dissolvedIIF 12 - Director → ME
- 8 925 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-29 ~ dissolvedIIF 6 - Director → ME
- 9 Units 1-2 Britannia Way, Park Royal, LondonDissolved Corporate (1 parent)Officer 2011-08-04 ~ dissolvedIIF 8 - Director → ME
- 1 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,353 GBP2015-07-31Officer 2010-07-21 ~ 2011-08-15IIF 9 - Director → ME
- 2
GILTEDGE LIMITED
- nowGILTEDGE PRINTERS LIMITED - 2008-04-14 10/12 New College Parade, Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 1998-11-11 ~ 2006-11-27IIF 14 - Secretary → ME - 3 925 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-20 ~ 2011-09-06IIF 15 - Secretary → ME 2010-06-21 ~ 2011-02-02IIF 16 - Secretary → ME
- 4 Units 1-2 Britannia Way, Park Royal, LondonDissolved Corporate (1 parent)Officer 2011-02-14 ~ 2011-05-20IIF 10 - Director → ME 2009-10-06 ~ 2011-08-17IIF 13 - Secretary → ME
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