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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanghvi, Heena Ranjeetmal

    Related profiles found in government register
  • Sanghvi, Heena Ranjeetmal
    Indian born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 1

    • Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, United Kingdom

      IIF 2
  • Sanghvi, Heena Ranjeetmal
    Indian born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 2-3 Roebuck Road, Cromwell Centre, IG6 3UG, United Kingdom

      IIF 3 IIF 4

    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 10

    • Office Number 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, IG6 3UT, United Kingdom

      IIF 11

    • 329, Eastern Avenue, Ilford, IG2 6NT, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, United Kingdom

      IIF 16

    • Office Number 4 Roebuck Road, 2-3, Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, England

      IIF 17 IIF 18

    • Unit 4, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, IG6 3UG, United Kingdom

      IIF 19

    • 11 Edinburgh Road, Walthamstow, London, E17 7QA, England

      IIF 20

    • 1, Kersal Road, Manchester, M25 9SJ, United Kingdom

      IIF 21

    • Flat 10, Alwyne Court, 6 Garnet Place, West Drayton, UB7 7GG, England

      IIF 22
  • Sanghvi, Heena Ranjeetmal
    Indian director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 329, Eastern Avenue, Ilford, IG2 6NT, England

      IIF 23
  • Heena Ranjeetmal Sanghvi
    Indian born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 29

    • Office Number 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, IG6 3UT, United Kingdom

      IIF 30

    • 329, Eastern Avenue, Ilford, IG2 6NT, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35

    • Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 36

    • Office Number 4 Roebuck Road, 2-3, Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, England

      IIF 37

    • 11 Edinburgh Road, Walthamstow, London, E17 7QA, England

      IIF 38

    • 547, Barking Road, London, E13 9EZ, England

      IIF 39

    • Flat 10, Alwyne Court, 6 Garnet Place, West Drayton, UB7 7GG, England

      IIF 40
child relation
Offspring entities and appointments 23
  • 1
    AAMNA ENTERPRISE LIMITED
    14444354
    Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ 2022-10-26
    IIF 22 - Director → ME
    Person with significant control
    2022-10-26 ~ 2022-12-26
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    ALEX BRICK PREMIUM LIMITED
    14551085
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ 2026-01-30
    IIF 8 - Director → ME
    Person with significant control
    2022-12-20 ~ 2026-01-30
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    BARNET FLORIDA LIMITED
    14769132
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ 2023-06-01
    IIF 5 - Director → ME
    Person with significant control
    2023-03-30 ~ 2023-06-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    BENKTON PROBERT LTD
    14733042
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ 2023-08-01
    IIF 6 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-08-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    BROADFIELDS EMBER LTD
    14678799
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Active Corporate (4 parents)
    Officer
    2023-02-21 ~ 2023-12-14
    IIF 9 - Director → ME
    Person with significant control
    2023-02-21 ~ 2023-12-14
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    CAMBERWELL GLEBE LTD
    14976886
    Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ 2026-01-28
    IIF 18 - Director → ME
    Person with significant control
    2023-07-03 ~ 2026-01-28
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    CANARYONE ENTERPRISES LIMITED
    14455510
    Office 4 Roebuck House Hainault Business Park, 2-3 Cromwell Centre, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ 2026-01-25
    IIF 13 - Director → ME
    Person with significant control
    2022-11-01 ~ 2026-01-25
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    CHADS TILBURY LIMITED
    15044728
    Office 4 Roebuck House 2-3 Cromwell Center, Hainault Business Park, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-02 ~ 2026-01-27
    IIF 17 - Director → ME
  • 9
    CRESSWELL ELDON LIMITED
    15117242
    Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-05 ~ dissolved
    IIF 3 - Director → ME
  • 10
    CROWNFIELD GROUP LTD - now
    NOVUS ALTAIR ALAN LIMITED
    - 2026-05-05 14854125
    329 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ 2026-01-25
    IIF 1 - Director → ME
    Person with significant control
    2023-05-08 ~ 2026-01-25
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    DARWIN TRAVEL LIMITED
    14536822
    Office Number 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ 2026-01-28
    IIF 12 - Director → ME
    Person with significant control
    2022-12-12 ~ 2026-01-28
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 12
    DERA ENTERPRISES LTD
    14469745
    547 Barking Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-08 ~ 2023-10-10
    IIF 23 - Director → ME
    Person with significant control
    2022-11-08 ~ 2025-10-14
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 13
    ESTATE LINK 2 LTD
    14523676
    Office 4 Roebuck House 2-3 Cromwell Centre Hainault Business Park, Ilford, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ 2026-01-23
    IIF 14 - Director → ME
    Person with significant control
    2022-12-05 ~ 2026-01-29
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    FISCALFOCUS ACCOUNTANTS LTD
    - now 14479547
    AVON PLUS ACCOUNTANCY SERVICES LIMITED
    - 2024-02-10 14479547
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-11-11 ~ 2025-10-28
    IIF 10 - Director → ME
    Person with significant control
    2022-11-11 ~ 2025-10-28
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    FLINT AYLESBURY LIMITED
    15135657
    Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ 2026-02-02
    IIF 4 - Director → ME
  • 16
    KHAN GARMENTS LIMITED
    14493961
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ 2026-01-27
    IIF 15 - Director → ME
    Person with significant control
    2022-11-18 ~ 2026-01-27
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    MG BEAUTY SALON LIMITED
    13564827
    1 Kersal Road, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-08-01
    IIF 21 - Director → ME
  • 18
    NEWHAM TRADING LTD
    14432324
    Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (3 parents)
    Officer
    2022-10-20 ~ 2022-12-28
    IIF 20 - Director → ME
    Person with significant control
    2022-10-20 ~ 2022-12-28
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    PRIESTS HAMILTON LIMITED
    14579853
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ 2026-01-29
    IIF 7 - Director → ME
    Person with significant control
    2023-01-09 ~ 2026-01-29
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 20
    RIPLEY LANE LIMITED
    15068473
    Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ 2026-01-23
    IIF 16 - Director → ME
  • 21
    TECHNO ZONE PLUS LTD
    09168225
    Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 19 - Director → ME
  • 22
    TORRINGTON BURTON LIMITED
    14598764
    Office 4 Roebuck House , 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-01-17 ~ 2026-01-31
    IIF 11 - Director → ME
    Person with significant control
    2023-01-17 ~ 2026-01-31
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    WEST HILL TOWER LIMITED
    14650399
    Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ 2026-01-30
    IIF 2 - Director → ME
    Person with significant control
    2023-02-08 ~ 2026-01-30
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.