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
- Registered addresses and corresponding companies
Sangtani, Hitesh
Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
IIF 1
- British born in June 1976
Sangtani, Hitesh
Resident in England
Registered addresses and corresponding companiesAnne Carver Lodge, Flat 24, Stanley Avenue, Wembley, HA0 4LB, England
IIF 2
- British born in June 1976
Sangtani, Hitesh Tolaram
Resident in United Kingdom
Registered addresses and corresponding companies119, Gloucester Place, London, W1U 6JX
IIF 3128, City Road, London, EC1V 2NX, United Kingdom
IIF 422 - 25 Portman Close, London, W1H 6BS, United Kingdom
IIF 5Interpark House, 7 Down Street, London, W1J 7AJ, England
IIF 6 IIF 7 IIF 8Interpark House, 7 Down Street, London, W1J 7AJ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)24 Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 13 IIF 14 IIF 15 (more)(less)Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 19 IIF 20 IIF 21 (more)(less)Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
IIF 23 IIF 24 IIF 25
- British born in June 1976
Mr Hitesh Tolaram Sangtani
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2622 - 25, Portman Close, London, W1H 6BS, England
IIF 2724 Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 28 IIF 29 IIF 30 (more)(less)Anne Carver Lodge, Flat 24, Stanley Avenue, Wembley, HA0 4LB, England
IIF 34Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 35 IIF 36 IIF 37
- 1NEWCO (821) LIMITED - 2005-05-2511/1 Portland Place, North Junction Street, Leith, Edinburgh, United KingdomActive Corporate (8 parents)Officer2026-03-30 ~ nowIIF 20 - Director → ME
- 2
AIMRO DEVELOPMENTS LIMITED
1304639612 Hobart Place, London, EnglandActive Corporate (6 parents)Officer2020-11-26 ~ 2022-04-08IIF 10 - Director → ME - 3LOGINOV ENTERPRISE LIMITED - 2019-08-27REAL ESTATE HUNTERS LIMITED - 2015-04-10LOGINOV ENTERPRISES LTD. - 2008-08-0632 Addison Grove, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2020-03-31 ~ 2022-04-01IIF 6 - Director → ME
- 4
- 5
JORS'S COMMODITIES LTD
08537132Flat 24 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 24 - Director → ME - 6
LOGINOV FINANCE LIMITED
1212605532 Addison Grove, London, EnglandDissolved Corporate (3 parents)Officer2020-03-31 ~ 2022-04-01IIF 11 - Director → ME - 7
LOGINOV HOLDINGS LIMITED
1109811332 Addison Grove, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2020-03-31 ~ 2022-04-01IIF 7 - Director → ME - 8LONDON WALL GALLERY BY YAN ZELIGER LIMITED - 2014-09-17Interpark House, 7 Down Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-03-31 ~ 2022-04-01IIF 8 - Director → ME
- 9
MARYLEBONE HOTEL LIMITED
07793777119 Gloucester Place, LondonActive Corporate (3 parents)Officer2023-02-02 ~ nowIIF 5 - Director → ME2020-03-31 ~ 2022-04-01IIF 3 - Director → ME - 10
MENTORA ECOSPHERE LIMITED
1627508622 - 25 Portman Close, London, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 11NEURA-CURA LIMITED - 2019-05-02VNS RESEARCH LIMITED - 2019-05-01Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-31 ~ 2022-04-01IIF 12 - Director → ME
- 12
REAL ESTATE MANAGEMENT PARTNERS LIMITED
1436141422 - 25 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 13
RECEIPT-BAG LIMITED
1059341124 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-01-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
SAI INC LIMITED
0724617822 - 25 Portman Close, London, EnglandActive Corporate (1 parent)Officer2010-05-07 ~ nowIIF 25 - Director → ME2010-05-07 ~ 2018-06-12IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 15
- 16Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 17
SHOE-BOXED.COM LIMITED
10555252Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-01-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 37 - Has significant influence or control → OE - 18
SYMVOULOI LIMITED
10405635Anne Carver Lodge Flat 24, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-10-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares – 75% or more → OE - 19
T-A-X.ONLINE LTD
1408215222 - 25 Portman Close Portman Close, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 20
THE LAB CLINIC LIMITED
1418621124 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 21
THE MARKETERS LTD
1423024724 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 22
VOSSOIRE LTD
17258048128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 4 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 23
YAN ZELIGER GALLERY LIMITED
11710020Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-31 ~ 2022-04-01IIF 9 - Director → ME
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