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.
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Dembla Fcca, Sanjiv
Dembla Fcca, Sanjiv
British Registered addresses and corresponding companiesDembla, Sanjiv
born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 7
16, Belvedere Avenue, Clayhall, Ilford, Essex, IG5 0UE, England
Dembla, Sanjiv
British company director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 8 Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
Dembla, Sanjiv
British fcca born in April 1969Resident in England
Registered addresses and corresponding companiesDembla, Sanjiv
British none born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB, United Kingdom
Mr Sanjiv Dembla
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 12 12, Parklands Close, Ilford, IG2 7QR, England
- 1 12 Parklands Close, Ilford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-650 GBP2019-08-31Officer
2011-08-09 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 Gate House, 5 Chapel Place, Rivington Street, LondonDissolved Corporate (3 parents)Officer 2010-03-26 ~ 2016-08-12IIF 8 - Director → ME 2010-03-26 ~ 2016-08-12IIF 3 - Secretary → ME
- 2 14 New Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2014-07-02 ~ 2016-08-12IIF 11 - Director → ME
- 3THIRD MARKET ISSUES LIMITED - 1989-09-07EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22 17 St. Helen's Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-11-30Officer 2010-03-26 ~ 2016-08-12IIF 6 - Secretary → ME
- 4 17 St. Helen's Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-11-30Officer 2010-03-26 ~ 2016-08-12IIF 1 - Secretary → ME
- 5CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08DOVEHILL PLC - 1993-04-27CHARTERHOUSE VOICE & DATA PLC - 2019-04-29 14 New Street, London, EnglandActive Corporate (8 parents)Officer 2010-03-26 ~ 2016-08-12IIF 9 - Director → ME 2010-03-26 ~ 2016-08-12IIF 2 - Secretary → ME
- 6
CVD LIMITED
- nowCVD PLC - 2019-04-29 17 St. Helen's Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer 2010-03-26 ~ 2016-08-12IIF 10 - Director → ME 2010-03-26 ~ 2016-08-12IIF 4 - Secretary → ME - 7 17 St. Helen's Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-11-30Officer 2010-03-26 ~ 2016-08-12IIF 5 - Secretary → ME
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