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 Tolaram
- British born in June 1976
Sangtani, Hitesh Tolaram
Resident in United Kingdom
Registered addresses and corresponding companies119, Gloucester Place, London, W1U 6JX
IIF 122 - 25 Portman Close, London, W1H 6BS, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 324 Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 4Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
IIF 5
- British accountant born in June 1976
Sangtani, Hitesh Tolaram
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in June 1976
Sangtani, Hitesh Tolaram
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1976
Sangtani, Hitesh Tolaram
Resident in United Kingdom
Registered addresses and corresponding companiesInterpark House, 7 Down Street, London, W1J 7AJ, England
IIF 13 IIF 14Interpark House, 7 Down Street, London, W1J 7AJ, United Kingdom
IIF 15 IIF 16 IIF 1724 Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 18Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 19 IIF 20
- British professional accountant born in June 1976
Sangtani, Hitesh Tolaram
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
IIF 21
- British born in June 1976
Mr Hitesh Tolaram Sangtani
Resident in United Kingdom
Registered addresses and corresponding companies22 - 25, Portman Close, London, W1H 6BS, England
IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2324 Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 24 IIF 25 IIF 26 (more)Anne Carver Lodge, Flat 24, Stanley Avenue, Wembley, HA0 4LB, England
IIF 29Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 30 IIF 31 IIF 32
- British director 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 33
- Registered addresses and corresponding companies
Sangtani, Hitesh
Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
IIF 34
- 1
AIMRO DEVELOPMENTS LIMITED
13046396Interpark House, 7 Down Street, London, United KingdomActive Corporate (6 parents)Officer2020-11-26 ~ 2022-04-08IIF 7 - Director → ME - 2LOGINOV ENTERPRISE LIMITED - 2019-08-27REAL ESTATE HUNTERS LIMITED - 2015-04-10LOGINOV ENTERPRISES LTD. - 2008-08-06Interpark House, 7 Down Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-03-31 ~ 2022-04-01IIF 6 - Director → ME
- 3
FAST & FAIR SHIPPING COMPANY LIMITED
- 2014-01-15 08363402Flat 24 Anne Carver Lodge, Stanley Avenue, WembleyDissolved Corporate (1 parent)Officer2013-01-16 ~ dissolvedIIF 21 - Director → ME - 4
JORS'S COMMODITIES LTD
08537132Flat 24 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 12 - Director → ME - 5
LOGINOV FINANCE LIMITED
12126055Interpark House, 7 Down Street, London, United KingdomActive Corporate (3 parents)Officer2020-03-31 ~ 2022-04-01IIF 16 - Director → ME - 6
LOGINOV HOLDINGS LIMITED
11098113Interpark House, 7 Down Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2020-03-31 ~ 2022-04-01IIF 13 - Director → ME - 7LONDON 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 14 - Director → ME
- 8
MARYLEBONE HOTEL LIMITED
07793777119 Gloucester Place, LondonActive Corporate (3 parents)Officer2023-02-02 ~ nowIIF 2 - Director → ME2020-03-31 ~ 2022-04-01IIF 1 - Director → ME - 9
MENTORA ECOSPHERE LIMITED
1627508671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 10NEURA-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 17 - Director → ME
- 11
REAL ESTATE MANAGEMENT PARTNERS LIMITED
1436141422 - 25 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 12
RECEIPT-BAG LIMITED
1059341124 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-01-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
SAI INC LIMITED
0724617822 - 25 Portman Close, London, EnglandActive Corporate (1 parent)Officer2010-05-07 ~ nowIIF 5 - Director → ME2010-05-07 ~ 2018-06-12IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 15Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 16
SHOE-BOXED.COM LIMITED
10555252Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-01-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 32 - Has significant influence or control → OE - 17
SYMVOULOI LIMITED
10405635Anne Carver Lodge Flat 24, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-10-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control → OE - 18
T-A-X.ONLINE LTD
1408215222 - 25 Portman Close Portman Close, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 19
THE LAB CLINIC LIMITED
1418621124 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 20
THE MARKETERS LTD
1423024724 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 21
YAN ZELIGER GALLERY LIMITED
11710020Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-31 ~ 2022-04-01IIF 15 - Director → ME
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