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.
Gabbi, Sanjiv
- British born in September 1973
Gabbi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies8, Sunderland Street, Halifax, West Yorkshire, HX1 5AF, England
IIF 1
- British businessman born in September 1973
Gabbi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies107, Burdett Road, London, E3 4JN, United Kingdom
IIF 2
- British company director born in September 1973
Gabbi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies8, Sunderland Street, Halifax, West Yorkshire, HX1 5AF, United Kingdom
IIF 3
- British director born in September 1973
Gabbi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1973
Gabbi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies107, Burdett Road, London, E3 4JN, United Kingdom
IIF 7
- British portfolio manager born in September 1973
Gabbi, Sanjiv
Resident in England
Registered addresses and corresponding companies18. First Floor, New Road, Hebden Bridge, HX7 8AD, England
IIF 8
- British born in September 1973
Mr Sanjiv Gabbi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Gabbi, Sanj Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Gabbi, Sanjiv Singh
Resident in England
Registered addresses and corresponding companies8, Sunderland Street, 2nd Floor, Halifax, HX1 5AF, England
IIF 16
- British ceo born in September 1973
Gabbi, Sanjiv Singh
Resident in England
Registered addresses and corresponding companies - British company director born in September 1973
Gabbi, Sanjiv Singh
Resident in England
Registered addresses and corresponding companies9-11, Manor Drive, Halifax, HX3 0DN, England
IIF 19
- British director born in September 1973
Gabbi, Sanjiv Singh
Resident in England
Registered addresses and corresponding companiesKingswick Annex, Kingswick Drive, Ascot, SL5 7BH, England
IIF 20
- British born in September 1973
Mr Sanjiv Singh Gabbi
Resident in United Kingdom
Registered addresses and corresponding companies9-11, Manor Drive, Halifax, HX3 0DN, England
IIF 21
- British born in August 1973
Mr Sanjiv Gabbi
Resident in England
Registered addresses and corresponding companiesKingswick Annex, Kingswick Drive, Ascot, SL5 7BH, England
IIF 22
- British born in September 1973
Mr Sanjiv Singh Gabbi
Resident in England
Registered addresses and corresponding companies
- 1
ADAIGI LIMITED
128553864385, 12855386 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-08-10 ~ 2023-03-28IIF 13 - Director → MEPerson with significant control2021-08-10 ~ 2023-03-28IIF 26 - Has significant influence or control → OE - 2
ALL STAR DEEP CLEANERS LTD
1049950128 Bull Green Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-04-23 ~ nowIIF 15 - Director → ME - 3
BENSON CONNECT (UK) LIMITED
1578674127 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2025-10-10 ~ nowIIF 14 - Director → ME - 4
ELISAN MEDICAL & BIO - CARE LIMITED
170936568 Sunderland Street, 2nd Floor, Halifax, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 5
GLORIUM HOMES LTD
10811610Chevron Centre, Piddletrenthide, Dorchester, EnglandActive Corporate (5 parents)Officer2021-11-22 ~ 2021-12-09IIF 19 - Director → ME2021-01-14 ~ 2022-05-09IIF 20 - Director → MEPerson with significant control2022-01-14 ~ 2022-05-09IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-22 ~ 2021-12-09IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HOUSE PURCHASED FAST LTD
09546141Office 7a Calderdale Business Park, Club Lane, Halifax, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2015-10-21 ~ dissolvedIIF 6 - Director → ME - 7
KGII LLP
OC440238107 Burdett Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-08 ~ 2022-01-05IIF 7 - LLP Designated Member → MEPerson with significant control2021-12-08 ~ 2022-01-05IIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove members → OE - 8960 Capability Green, Luton, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-06-27 ~ 2025-01-28IIF 8 - Director → ME
- 9
PURCHASE YOUR HOUSE FAST LTD
09589381Office 7a Calderdale Business Park, Club Lane, Halifax, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2015-10-22 ~ dissolvedIIF 5 - Director → ME - 10
SAPS GLOBAL PROPERTY GROUP LIMITED
1113243718 New Road, Hebden Bridge, EnglandActive Corporate (4 parents)Officer2019-10-14 ~ nowIIF 12 - Director → ME - 11
SECRET PROPERTY GROUP LTD
111171838 Sunderland Street, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 128 Sunderland Street, Halifax, EnglandDissolved Corporate (3 parents)Officer2016-09-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 13272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-08-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 14
UMUNNEM LIMITED
13783016107 Burdett Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 15VULNERABLE PERSONS INTERVENTIONS LIMITED - 2017-11-10SOLIDARITY CARE INTERNATIONAL LIMITED - 2017-10-23I - CARE INTERNATIONAL UK LIMITED - 2016-10-318 Sunderland Street, Halifax, West Yorkshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2021-06-23 ~ nowIIF 1 - Director → ME
- 16
WARA LTD
0981790815 Whetley Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer2015-10-10 ~ dissolvedIIF 4 - Director → ME
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