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.
Mr Deven Dhirajlal Sangani
- British born in August 1977
Mr Deven Dhirajlal Sangani
Resident in England
Registered addresses and corresponding companies429-433 Harrow Business Centre, Pinner Road, Harrow, HA1 4HN, England
IIF 1Harrow Business Centre, 429 - 433 Pinner Road, Harrow, HA1 4HN, England
IIF 2Harrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex, HA1 4HN, United Kingdom
IIF 3Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, United Kingdom
IIF 4
- British born in August 1977
Sangani, Deven Dhirajlal
Resident in England
Registered addresses and corresponding companies429-433 Harrow Business Centre, Pinner Road, Harrow, HA1 4HN, England
IIF 5Harrow Business Centre, 429 - 433 Pinner Road, Harrow, HA1 4HN, England
IIF 6Harrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex, HA1 4HN, United Kingdom
IIF 722a Northfield Avenue, Pinner, Middlesex, HA5 1AL
IIF 8Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, United Kingdom
IIF 9 IIF 10
- British Registered addresses and corresponding companies
Sangani, Deven Dhirajlal
- Registered addresses and corresponding companies
Sangani, Deven Dhirajlal
- 1
- 2
BRADCODE LIMITED
02720406Westbury House, 23-25 Bridge Street, Pinner, MiddlesexActive Corporate (13 parents)Officer2000-01-01 ~ nowIIF 12 - Secretary → ME - 3
DEVRON HOLDINGS LIMITED
07636417Westbury House, 23-25 Bridge Street, Pinner, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2011-05-17 ~ dissolvedIIF 10 - Director → ME2011-05-17 ~ 2012-04-18IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
DUS INVESTMENT LIMITED
13193760429-433 Harrow Business Centre Pinner Road, Harrow, EnglandActive Corporate (2 parents)Officer2021-02-10 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 1 - Has significant influence or control → OE - 5
PINNER ROAD DEVELOPMENTS LTD
17065967Harrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
SDA MANAGEMENT LIMITED
13192287Harrow Business Centre, 429 - 433 Pinner Road, North Harrow, EnglandActive Corporate (2 parents)Officer2021-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 2 - Has significant influence or control → OE - 7
WAIKIKIZ LIMITED
07636440Westbury House, 23-25 Bridge Street, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2011-05-17 ~ dissolvedIIF 9 - Director → ME2011-05-17 ~ 2012-04-18IIF 13 - Secretary → ME
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