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.
Sanchania, Roma Ayesha Devi
Sanchania, Roma Ayesha Devi
British accountant born in February 1988Resident in England
Registered addresses and corresponding companiesSanchania, Roma Ayesha Devi
British director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 3
431, Mitcham Road, Croydon, CR0 3HQ, England
Sanchania, Roma Ayesha Devi
British secretary born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 4 431, Mitcham Road, Croydon, CR0 3HQ, England
Sanchania, Roma Ayesha Devi
Registered addresses and corresponding companiesMrs Roma Ayesha Devi Sanchania
British born in February 1988Resident in England
Registered addresses and corresponding companiesSanchania, Roma
Registered addresses and corresponding companies
IIF 11 431, Mitcham Road, Croydon, CR0 3HQ, England
- 1 Boxtikes Limited, 431 Mitcham Road, Croydon, United KingdomDissolved Corporate (2 parents)Equity (Company account)102 GBP2021-06-30Person with significant control
2020-06-15 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 Bradenhurst Close, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)4,112 GBP2024-03-31Officer 2020-10-26 ~ nowIIF 3 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 29 Broadleaf Place, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)15,241 GBP2024-03-31Officer 2020-10-01 ~ nowIIF 1 - Director → ME 2015-04-16 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Boxtikes Limited, 431 Mitcham Road, Croydon, United KingdomDissolved Corporate (2 parents)Equity (Company account)102 GBP2021-06-30Officer 2020-06-15 ~ 2021-09-16IIF 4 - Director → ME
- 2 29 Broadleaf Place, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-122 GBP2025-03-31Officer 2015-03-18 ~ 2017-10-01IIF 6 - Secretary → ME
- 3 431 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-10-31Officer 2020-06-01 ~ 2021-09-16IIF 2 - Director → ME 2020-02-01 ~ 2021-09-16IIF 11 - Secretary → MEPerson with significant control 2017-10-18 ~ 2021-09-16IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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