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
Sangtani, Hitesh Tolaram
British accountant born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
119, Gloucester Place, London, W1U 6JX
IIF 2 Interpark House, 7 Down Street, London, W1J 7AJ, England
IIF 3 Interpark House, 7 Down Street, London, W1J 7AJ, United Kingdom
IIF 4 IIF 5 IIF 6 24 Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 7 Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
Sangtani, Hitesh Tolaram
British business born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesSangtani, Hitesh Tolaram
British director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 22 - 25 Portman Close, London, W1H 6BS, United Kingdom
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12 IIF 13 Interpark House, 7 Down Street, London, W1J 7AJ, England
IIF 14 IIF 15 IIF 16 Interpark House, 7 Down Street, London, W1J 7AJ, United Kingdom
IIF 17 24 Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 18 IIF 19 Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
Sangtani, Hitesh Tolaram
British professional accountant born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
Sangtani, Hitesh Tolaram
British self employed born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
Mr Hitesh Tolaram Sangtani
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 22 - 25, Portman Close, London, W1H 6BS, England
IIF 23 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 24 Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 29 Anne Carver Lodge, Flat 24, Stanley Avenue, Wembley, HA0 4LB, England
IIF 30 IIF 31 IIF 32 Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
Sangtani, Hitesh
British director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 33 Anne Carver Lodge, Flat 24, Stanley Avenue, Wembley, HA0 4LB, England
Sangtani, Hitesh
Registered addresses and corresponding companies
IIF 34 Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
- 1FAST & FAIR SHIPPING COMPANY LIMITED - 2014-01-15 Flat 24 Anne Carver Lodge, Stanley Avenue, WembleyDissolved Corporate (1 parent)Officer
2013-01-16 ~ dissolvedIIF 20 - Director → ME - 2 Flat 24 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer 2013-05-20 ~ dissolvedIIF 9 - Director → ME
- 3 119 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-02-02 ~ nowIIF 10 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 22 - 25 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 6 24 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,299 GBP2018-12-31Officer 2017-01-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 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
- 7 22 - 25 Portman Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,498 GBP2024-03-31Officer 2010-05-07 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer 2020-03-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-03-24 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 9 Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer 2015-10-23 ~ dissolvedIIF 18 - 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
- 10 Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer 2017-01-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 11 Anne Carver Lodge Flat 24, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer 2016-10-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 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
- 12 22 - 25 Portman Close Portman Close, London, EnglandActive Corporate (1 parent)Equity (Company account)1,052 GBP2024-03-31Officer 2022-05-03 ~ nowIIF 4 - Director → MEPerson with significant control 2022-05-03 ~ 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
- 13 24 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer 2022-06-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 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
- 14 24 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer 2022-07-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-07-12 ~ dissolvedIIF 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
- 1 Interpark House, 7 Down Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,012 GBP2024-12-31Officer 2020-11-26 ~ 2022-04-08IIF 3 - Director → ME
- 2LOGINOV ENTERPRISE LIMITED - 2019-08-27LOGINOV ENTERPRISES LTD. - 2008-08-06REAL ESTATE HUNTERS LIMITED - 2015-04-10 Interpark House, 7 Down Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)972,582 GBP2024-12-31Officer 2020-03-31 ~ 2022-04-01IIF 2 - Director → ME
- 3 Interpark House, 7 Down Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-33,053 GBP2024-12-31Officer 2020-03-31 ~ 2022-04-01IIF 15 - Director → ME
- 4 Interpark House, 7 Down Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,107,216 GBP2024-12-31Officer 2020-03-31 ~ 2022-04-01IIF 12 - Director → ME
- 5LONDON WALL GALLERY BY YAN ZELIGER LIMITED - 2014-09-17 Interpark House, 7 Down Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2020-03-31 ~ 2022-04-01IIF 13 - Director → ME
- 6 119 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-03-31 ~ 2022-04-01IIF 1 - Director → ME
- 7
NEURO-CURA LIMITED
- nowVNS RESEARCH LIMITED - 2019-05-01NEURA-CURA LIMITED - 2019-05-02 Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-10,878 GBP2023-12-31Officer 2020-03-31 ~ 2022-04-01IIF 16 - Director → ME - 8 22 - 25 Portman Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,498 GBP2024-03-31Officer 2010-05-07 ~ 2018-06-12IIF 34 - Secretary → ME
- 9 Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,076 GBP2022-12-31Officer 2020-03-31 ~ 2022-04-01IIF 14 - Director → ME
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