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.
Sanghi, Neil Jayant
Sanghi, Neil Jayant
British pharmacist born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Court House Gardens, Finchley, London, N3 1PX
Sanghvi, Neil Jayant
British director born in April 1981Resident in England
Registered addresses and corresponding companiesSanghvi, Neil Jayant
British pharmacist born in April 1981Resident in England
Registered addresses and corresponding companiesSanghvi, Jayant
British director born in October 1950Resident in England
Registered addresses and corresponding companiesSanghvi, Varsha Jayant
British company secretary/director born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 11 12, Courthouse Gardens, London, N3 1PX, England
Mr Neil Jayant Sanghvi
British born in April 1981Resident in England
Registered addresses and corresponding companiesSanghvi, Varsha Jayant
British secretaryRegistered addresses and corresponding companies
IIF 16 12, Courthouse Gardens, London, N3 1PX, England
Mr Jayant Sanghvi
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 17 12, Courthouse Gardens, London, N3 1PX, England
Mrs Varsha Jayant Sanghvi
British born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 18 12, Courthouse Gardens, London, N3 1PX, England
- 1 56 Sharps Lane, Ruislip, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)-39,553 GBP2017-05-31Officer
2016-06-10 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE - 2 50 West Green Road, London, EnglandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)801,454 GBP2024-03-31Officer 2016-03-10 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (4 parents)Equity (Company account)-170,875 GBP2023-11-30Officer 2013-11-13 ~ nowIIF 4 - director → ME
- 4 10 Sussex Ring, London, EnglandCorporate (3 parents)Equity (Company account)2,878 GBP2024-02-29Officer 2015-02-24 ~ nowIIF 7 - director → MEPerson with significant control 2017-02-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 12 Courthouse Gardens, London, EnglandCorporate (3 parents)Equity (Company account)1,083,382 GBP2024-03-31Officer 2008-07-15 ~ nowIIF 10 - director → ME 2007-11-01 ~ nowIIF 3 - director → ME 2019-02-24 ~ nowIIF 11 - director → ME 2007-07-09 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-07-09 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE 2019-01-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 601 High Road Leytonstone, LondonDissolved corporate (2 parents)Equity (Company account)-1,170,015 GBP2019-12-31Officer 2009-02-26 ~ 2014-03-19IIF 1 - director → ME
- 2 109-111 Field End Road, Eastcote, Pinner, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer 2014-03-11 ~ 2016-02-22IIF 2 - director → ME
- 3 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (4 parents)Equity (Company account)-170,875 GBP2023-11-30Person with significant control 2016-04-06 ~ 2024-10-21IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 12 Courthouse Gardens, London, EnglandCorporate (3 parents)Equity (Company account)1,083,382 GBP2024-03-31Officer 2007-07-09 ~ 2007-11-01IIF 9 - director → ME
- 5 109-111 Field End Road, Eastcote, Middlesex, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2015-01-05 ~ 2016-02-22IIF 5 - director → ME
