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.
Maharaj, Sanjeev, Dr
Maharaj, Sanjeev, Dr
British company director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Fairway, Poulton-le-fylde, Lancashire, FY6 7WD, England
Maharaj, Sanjeev, Dr
British gp born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMaharaj, Sanjeev, Dr
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 5 7, Fairway, Poulton-le-fylde, FY6 7WD, England
Maharaj, Sanjeev, Dr
British doctor born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 6 18 Sovereign Court, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, FY6 8JX, United Kingdom
Dr Sanjeev Maharaj
British born in November 1968Resident in England
Registered addresses and corresponding companies
- 1 18 Sovereign Court Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, United KingdomDissolved Corporate (2 parents)Officer
2018-07-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-07-03 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 7 Fairway, Poulton-le-fylde, EnglandActive Corporate (1 parent)Equity (Company account)211,123 GBP2024-09-30Officer 2019-09-06 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-06 ~ nowIIF 9 - Has significant influence or control → OE
- 1 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)686,429 GBP2024-11-30Officer 2014-11-07 ~ 2016-09-27IIF 1 - Director → ME
- 2 18 Sovereign Court Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, EnglandDissolved CorporateEquity (Company account)-5,744 GBP2018-06-30Officer 2005-06-03 ~ 2019-07-24IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-24IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Beckett House, Wyrefields, Poulton-le-fylde, LancashireDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-04-30Officer 2015-04-10 ~ 2016-05-16IIF 4 - Director → ME
- 4SMARTPOINT APPLICATION MANAGEMENT SYSTEM LIMITED - 2017-01-04 9 Chapel Street, Poulton Le Fylde, EnglandDissolved CorporateEquity (Company account)2,720 GBP2017-12-31Officer 2015-12-17 ~ 2020-02-28IIF 3 - Director → MEPerson with significant control 2016-06-30 ~ 2020-02-28IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
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