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.
Mistry, Sanjai
Mistry, Sanjai
British born in June 1968Resident in England
Registered addresses and corresponding companiesMistry, Sanjai
British businessman born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 3
Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, United Kingdom
Mistry, Sanjai
British director born in June 1968Resident in England
Registered addresses and corresponding companiesMistry, Sanjai
British directorRegistered addresses and corresponding companies
IIF 7 16 Ashdale Grove, Stanmore, Middlesex, HA7 3SB
Mr Sanjai Mistry
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, United Kingdom
- 1
AMAX SUPPLIES LTD
- nowAMAX IT SUPPLIES LIMITED - 2018-02-15 Unit B1b, Neptune Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)5,910 GBP2023-04-01 ~ 2024-03-31Officer
2025-10-01 ~ nowIIF 1 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 8 - Has significant influence or control → OE - 2 The Club House, 29 Gordon Avenue, Stanmore, MiddlesexActive Corporate (10 parents, 1 offspring)Equity (Company account)781,579 GBP2024-03-31Officer 2024-07-14 ~ nowIIF 2 - Director → ME
- 1
AMAX SUPPLIES LTD
- nowAMAX IT SUPPLIES LIMITED - 2018-02-15 Unit B1b, Neptune Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)5,910 GBP2023-04-01 ~ 2024-03-31Officer 2017-09-06 ~ 2018-02-09IIF 3 - Director → ME - 2 Unit D6a Braintree Industrial Estate, Braintree Road, Ruislip, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-22,572 GBP2024-06-30Officer 2011-05-17 ~ 2015-12-01IIF 6 - Director → ME
- 3
SCITEC GROUP LIMITED
- nowSCI TEC 2000 LIMITED - 2002-09-12 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2007-03-14 ~ 2007-03-14IIF 5 - Director → MEIIF 4 - Director → ME 2007-03-14 ~ 2011-03-14IIF 7 - Secretary → ME
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