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 Gobind Sahney
Mr Gobind Sahney
American born in December 1961Resident in Bermuda
Registered addresses and corresponding companies
IIF 1
52, Debden Road, Saffron Walden, CB11 4AB, England
Sahney, Gobind
American born in December 1961Resident in Bermuda
Registered addresses and corresponding companiesGobind Sahney
American born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesSahney, Gobind
American company director born in December 1961Resident in America
Registered addresses and corresponding companiesSahney, Gobind
American company director born in December 1961Resident in United States
Registered addresses and corresponding companies
IIF 12 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom
Sahney, Gobind
American born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 1, 10a West Halkin Street, London, SW1X 8JL, United Kingdom
Sahney, Gobind
American director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesSahney, Gobind
Registered addresses and corresponding companies
- 1 30 Percy Street, LondonDissolved Corporate (1 parent)Officer
2011-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control → OE - 2
ALPHA GROWTH PLC
- nowALPHA GROWTH LIMITED - 2015-11-20 35 Berkeley Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-08-15 ~ nowIIF 13 - Director → ME - 3 Ams Trustees Limited Sea Medow House, Blackburne Highway (p.o. Box 116), Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer 2021-09-16 ~ nowIIF 12 - Director → ME
- 4ALPHA UNIVERSAL MANAGEMENT PLC - 2018-07-18LOTUS RESOURCES PLC - 2010-12-21 42-44 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-375,353 GBP2024-03-31Person with significant control 2016-04-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 5 42-44 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-77,675 GBP2022-03-31Officer 2007-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-30 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 6 42-44 Bishopsgate, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-238,939 GBP2022-03-31Officer 2006-03-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 7 52 Debden Road, Saffron Walden, EnglandActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 52 Debden Road, Saffron Walden, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-07-08 ~ nowIIF 2 - Director → ME
- 1
ALPHA GROWTH PLC
- nowALPHA GROWTH LIMITED - 2015-11-20 35 Berkeley Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-08-15 ~ 2019-06-27IIF 17 - Secretary → MEPerson with significant control 2016-04-30 ~ 2018-08-14IIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 2ALPHA UNIVERSAL MANAGEMENT PLC - 2018-07-18LOTUS RESOURCES PLC - 2010-12-21 42-44 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-375,353 GBP2024-03-31Officer 2010-10-29 ~ 2025-03-20IIF 11 - Director → ME
- 3 30 Percy Street, LondonDissolved Corporate (1 parent)Officer 2012-03-29 ~ 2014-08-13IIF 14 - Director → ME
- 4
TAMAR MINERALS PLC
- nowSTRATMIN GLOBAL RESOURCES PLC - 2018-06-22INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15DIRECTEX REALISATIONS PLC - 2011-02-07WOODBURNE SQUARE AG PLC - 2012-03-14TECTONIC GOLD PLC - 2025-05-12 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2011-11-14 ~ 2014-03-12IIF 16 - Director → ME 2011-11-01 ~ 2014-03-12IIF 18 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.