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.
Sahai, Neel, Mr.
- British born in January 1974
Sahai, Neel, Mr.
Resident in Jersey
Registered addresses and corresponding companiesLe Jardin Mure, Le Jardin Mure, La Rue De La Ville Au Neveu, St Ouen, Jersey, JE3 2DU, Jersey
IIF 1
- British born in January 1974
Sahai, Neel
Resident in Jersey
Registered addresses and corresponding companies - British chartered accountant born in January 1974
Sahai, Neel, Mr.
Resident in Great Britain
Registered addresses and corresponding companiesRussel Bedford House, City Forum, 250 City Road, London, EC1V 2QQ, United Kingdom
IIF 4
- British company director born in January 1974
Sahai, Neel, Mr.
Resident in Great Britain
Registered addresses and corresponding companiesLa Camelia La Prairie, La Rue De Haut, St. Lawrence, Jersey, JE3 1JQ
IIF 5
- British born in January 1974
Mr. Neel Sahai
Resident in Jersey
Registered addresses and corresponding companies - British born in January 1974
Neel Sahai
Resident in Jersey
Registered addresses and corresponding companies - British born in January 1974
Neel Sahal
Resident in Jersey
Registered addresses and corresponding companies43/45, La Motte Street, St Helier, JE4 8SD, Jersey
IIF 12
- Registered addresses and corresponding companies
Sahai, Neel
Le Jardin Mure, La Rue De La Ville Au Neveu, St Ouen, Jersey, Je3 2du, Jersey
IIF 13
- born in January 1974
Sahai, Neel
Resident in Jersey, Channel Islands
Registered addresses and corresponding companies - British born in January 1974
Neel Sahal
Resident in United Kingdom
Registered addresses and corresponding companies43/45, La Motte Street, St Helier, JE4 8SD, Jersey
IIF 17
- 1Russel Bedford House City Forum, 250 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-01 ~ dissolvedIIF 4 - Director → ME
- 2Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2009-09-28 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 3Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2009-09-28 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 4Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2009-09-28 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 5
GREEN ISLAND GROWERS LTD
FC040137Le Jardin Mure La Rue De La Ville Au Neveu, St Ouen, Jersey, Je3 2du, JerseyActive Corporate (5 parents)Officer2022-12-30 ~ nowIIF 2 - Director → ME2022-12-30 ~ nowIIF 13 - Secretary → ME - 6
HESHMA LIMITED
11899404Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (7 parents)Equity (Company account)-18,178 GBP2024-03-31Person with significant control2019-03-22 ~ 2022-10-24IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7MARSHCOVE LIMITED - 1991-08-15Apex House Ballards Newman, Chartered Accountants, Grand Arcade, London, EnglandActive Corporate (19 parents)Equity (Company account)53,960,288 GBP2025-03-31Officer2024-01-29 ~ nowIIF 3 - Director → ME
- 8PUREJET LIMITED - 1991-06-24Apex House Ballards Newman, Chartered Accountants, Grand Arcade, London, EnglandActive Corporate (13 parents)Equity (Company account)1,000 GBP2025-03-31Officer2024-01-29 ~ nowIIF 1 - Director → ME
- 9
LAIDRAH LIMITED
11194835Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)39,849 GBP2024-03-31Person with significant control2018-02-08 ~ 2019-10-31IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
POPULUS MAGNUS LIMITED
11204043Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-4,685 GBP2024-03-31Person with significant control2018-02-13 ~ 2019-10-31IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
ALDER ROAD LIMITED
- 2018-04-25 11236477SAANMAH LIMITED
- 2018-03-29 11236477Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)165,346 GBP2024-03-31Person with significant control2018-03-06 ~ 2018-05-15IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
THE CHURCH INN (ARDWICK) LIMITED
11110461Unit 4 Royal Mills, Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (6 parents)Equity (Company account)-17,447 GBP2024-03-31Person with significant control2017-12-13 ~ 2018-02-19IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
TOPAZ HOLDING LTD
05325805Ladimeji & Co, Eldon House, 2 Eldon Street, LondonDissolved Corporate (9 parents)Officer2007-09-18 ~ 2010-09-20IIF 5 - Director → ME - 14
WIGAN PIER ONE LIMITED
11257466Unit 4, Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)91,410 GBP2024-03-31Person with significant control2018-03-15 ~ 2019-10-31IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 15
WIGAN PIER THREE LIMITED
11925797Unit 4 Royal Mills 17 Redhill Street, Ancoats, Manchester, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)-171,893 GBP2024-03-31Person with significant control2019-04-04 ~ 2019-10-31IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
WIGAN PIER TWO LIMITED
11281354Unit 4, Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-530 GBP2024-07-31Person with significant control2018-03-28 ~ 2019-10-31IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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