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.
Sood, Sanjiy
Sood, Sanjiy
British consultant born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 3, 39 Hamilton Terrace, London, NW8 9RG, England
Sood, Sanjiy
British director born in April 1972Resident in England
Registered addresses and corresponding companiesSood, Sanjiy
British none born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 3, 39 Hamilton Terrace, St Johns Wood, London, NW8 9RG, United Kingdom
Sood, Sanjiy
British regional director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 5 8th Floor, 55 Basinghall Street, London, EC2V 5DX, England
Sood, Sanjiy
born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 6 Level 16, 8 Bishopsgate, London, EC2N 4BQ, England
Mr Sanjiy Sood
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 3, 39 Hamilton Terrace, London, NW8 9RG, England
Sood, Sanjiy
British company director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 2, 39 Hamilton Terrace, St Johns Wood, NW8 9RG, United Kingdom
Mr Sanjiy Sood
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 2, 39 Hamilton Terrace, St Johns Wood, NW8 9RG, United Kingdom
- 1 Flat 2 39 Hamilton Terrace, St Johns Wood, United KingdomDissolved Corporate (1 parent)Equity (Company account)500 GBP2019-06-30Officer
2018-06-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-06-25 ~ 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 - 2 10 Devonshire Square, London, EnglandActive Corporate (2 parents)Equity (Company account)581,377 GBP2023-12-31Officer 2021-08-10 ~ nowIIF 2 - Director → ME
- 3 Flat 3, 39 Hamilton Terrace, London, EnglandDissolved Corporate (1 parent)Equity (Company account)15,402 GBP2022-08-31Officer 2022-01-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-01-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Level 16 8 Bishopsgate, London, EnglandActive Corporate (8 parents)Officer 2013-12-02 ~ nowIIF 6 - LLP Member → ME
- 1AVERCO NO 1 LIMITED - 2002-02-20 Level 16 8 Bishopsgate, London, EnglandActive Corporate (4 parents, 50 offsprings)Officer 2013-09-24 ~ 2018-03-31IIF 5 - Director → ME
- 2 5 Northwick Circle, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)13,666 GBP2023-11-30Officer 2019-08-20 ~ 2020-09-24IIF 1 - Director → ME
- 3SNAKEFIELD LIMITED - 2012-01-11 Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2012-01-18 ~ 2018-04-03IIF 4 - Director → ME
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