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.
Manek, Sanjeet
Manek, Sanjeet
British banker born in July 1984Resident in England
Registered addresses and corresponding companiesManek, Sanjeet
British company director born in July 1984Resident in England
Registered addresses and corresponding companiesManek, Sanjeet
British director born in July 1984Resident in England
Registered addresses and corresponding companiesMr Sanjeet Manek
British born in July 1984Resident in England
Registered addresses and corresponding companiesManek, Divya Chadha
British director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 12
Harrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex, HA1 4HN, United Kingdom
Manek, Divya Chadha
British senior vice president born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 13 3, Riverside, Granta Park, Cambridge, CB21 6AD
Manek, Sanjeet
British director born in September 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Harrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex, HA1 4HN, England
Mr Sanjeet Manek
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Harrow Business Centre, 429-433 Pinner Road, Middlesex, HA1 4HN, United Kingdom
- 1
ALZHEIMER'S RESEARCH UK
- nowALZHEIMER'S RESEARCH TRUST - 2010-07-30 3 Riverside, Granta Park, CambridgeActive Corporate (13 parents, 3 offsprings)Officer
2022-01-04 ~ nowIIF 13 - Director → ME - 2
BEAUTI LTD
- nowMANEK HEALTHCARE LTD - 2019-07-08 Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2019-09-10 ~ dissolvedIIF 1 - Director → ME - 3 Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)59,797 GBP2024-05-31Officer 2019-03-21 ~ nowIIF 3 - Director → MEPerson with significant control 2019-03-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Wellington House, 209 - 217 High Street, Hamton Hill, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2010-07-14 ~ dissolvedIIF 7 - Director → ME
- 5NIDA PHARMA LTD - 2022-06-27MANEK INVESTMENTS LTD - 2021-06-22 Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-28,506 GBP2024-05-31Officer 2019-04-16 ~ nowIIF 8 - Director → ME
- 6
SANDEA LOGISTICS LTD
- nowSANDEA GROUP LIMITED - 2025-01-10MANEK GROUP LTD - 2022-08-25 Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)1,000 GBP2024-05-31Officer 2018-05-30 ~ nowIIF 2 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7 Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-08-04 ~ nowIIF 6 - Director → ME
- 8
SANDEA WHOLESALE LIMITED
- nowSANDEA INVESTMENTS LTD - 2022-08-30 Unit 12, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)123,732 GBP2024-03-31Officer 2020-04-28 ~ nowIIF 4 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9 Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-08-04 ~ nowIIF 5 - Director → ME
- 1 Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)59,797 GBP2024-05-31Officer 2018-06-01 ~ 2019-03-21IIF 14 - Director → ME
- 2
SANDEA WHOLESALE LIMITED
- nowSANDEA INVESTMENTS LTD - 2022-08-30 Unit 12, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)123,732 GBP2024-03-31Officer 2019-03-29 ~ 2020-04-28IIF 12 - Director → MEPerson with significant control 2019-03-29 ~ 2020-04-28IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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