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 Hitesh Tolaram Sangtani
- British born in June 1976
Mr Hitesh Tolaram Sangtani
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 122 - 25, Portman Close, London, W1H 6BS, England
IIF 224 Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 3 IIF 4 IIF 5 (more)(less)Anne Carver Lodge, Flat 24, Stanley Avenue, Wembley, HA0 4LB, England
IIF 9Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 10 IIF 11 IIF 12
- British born in June 1976
Sangtani, Hitesh Tolaram
Resident in United Kingdom
Registered addresses and corresponding companies119, Gloucester Place, London, W1U 6JX
IIF 13128, City Road, London, EC1V 2NX, United Kingdom
IIF 1422 - 25 Portman Close, London, W1H 6BS, United Kingdom
IIF 15Interpark House, 7 Down Street, London, W1J 7AJ, England
IIF 16 IIF 17 IIF 18Interpark House, 7 Down Street, London, W1J 7AJ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)24 Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 23 IIF 24 IIF 25 (more)(less)Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 29 IIF 30 IIF 31 (more)(less)Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
IIF 33 IIF 34 IIF 35
- British born in June 1976
Sangtani, Hitesh
Resident in England
Registered addresses and corresponding companiesAnne Carver Lodge, Flat 24, Stanley Avenue, Wembley, HA0 4LB, England
IIF 36
- Registered addresses and corresponding companies
Sangtani, Hitesh
Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
IIF 37
- 1NEWCO (821) LIMITED - 2005-05-2511/1 Portland Place, North Junction Street, Leith, Edinburgh, United KingdomActive Corporate (8 parents)Officer2026-03-30 ~ nowIIF 30 - Director → ME
- 2
AIMRO DEVELOPMENTS LIMITED
1304639612 Hobart Place, London, EnglandActive Corporate (6 parents)Officer2020-11-26 ~ 2022-04-08IIF 20 - Director → ME - 3LOGINOV ENTERPRISE LIMITED - 2019-08-27REAL ESTATE HUNTERS LIMITED - 2015-04-10LOGINOV ENTERPRISES LTD. - 2008-08-0632 Addison Grove, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2020-03-31 ~ 2022-04-01IIF 16 - Director → ME
- 4
- 5
JORS'S COMMODITIES LTD
08537132Flat 24 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 34 - Director → ME - 6
LOGINOV FINANCE LIMITED
1212605532 Addison Grove, London, EnglandDissolved Corporate (3 parents)Officer2020-03-31 ~ 2022-04-01IIF 21 - Director → ME - 7
LOGINOV HOLDINGS LIMITED
1109811332 Addison Grove, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2020-03-31 ~ 2022-04-01IIF 17 - Director → ME - 8LONDON WALL GALLERY BY YAN ZELIGER LIMITED - 2014-09-17Interpark House, 7 Down Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-03-31 ~ 2022-04-01IIF 18 - Director → ME
- 9
MARYLEBONE HOTEL LIMITED
07793777119 Gloucester Place, LondonActive Corporate (3 parents)Officer2023-02-02 ~ nowIIF 15 - Director → ME2020-03-31 ~ 2022-04-01IIF 13 - Director → ME - 10
MENTORA ECOSPHERE LIMITED
1627508622 - 25 Portman Close, London, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 28 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11NEURA-CURA LIMITED - 2019-05-02VNS RESEARCH LIMITED - 2019-05-01Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-31 ~ 2022-04-01IIF 22 - Director → ME
- 12
REAL ESTATE MANAGEMENT PARTNERS LIMITED
1436141422 - 25 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13
RECEIPT-BAG LIMITED
1059341124 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-01-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14
SAI INC LIMITED
0724617822 - 25 Portman Close, London, EnglandActive Corporate (1 parent)Officer2010-05-07 ~ nowIIF 35 - Director → ME2010-05-07 ~ 2018-06-12IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 15
- 16Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 17
SHOE-BOXED.COM LIMITED
10555252Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-01-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 12 - Has significant influence or control → OE - 18
SYMVOULOI LIMITED
10405635Anne Carver Lodge Flat 24, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-10-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – 75% or more → OE - 19
T-A-X.ONLINE LTD
1408215222 - 25 Portman Close Portman Close, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
THE LAB CLINIC LIMITED
1418621124 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 21
THE MARKETERS LTD
1423024724 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 22
VOSSOIRE LTD
17258048128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 23
YAN ZELIGER GALLERY LIMITED
11710020Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-31 ~ 2022-04-01IIF 19 - Director → ME
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