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 companies- 25, Portman Close, London, W1H 6BS, England
IIF 1Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 3 IIF 4 IIF 5 (more)Carver Lodge, Flat 24, Stanley Avenue, Wembley, HA0 4LB, England
IIF 824, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 9 IIF 10 IIF 11
- British born in June 1976
Sangtani, Hitesh Tolaram
Resident in United Kingdom
Registered addresses and corresponding companiesGloucester Place, London, W1U 6JX
IIF 12- 25 Portman Close, London, W1H 6BS, United Kingdom
IIF 13Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, England
IIF 1524, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
IIF 16
- British accountant born in June 1976
Sangtani, Hitesh Tolaram
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in June 1976
Sangtani, Hitesh Tolaram
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1976
Sangtani, Hitesh Tolaram
Resident in United Kingdom
Registered addresses and corresponding companies - British professional accountant born in June 1976
Sangtani, Hitesh Tolaram
Resident in United Kingdom
Registered addresses and corresponding companies24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
IIF 32
- British director born in June 1976
Sangtani, Hitesh
Resident in England
Registered addresses and corresponding companiesCarver Lodge, Flat 24, Stanley Avenue, Wembley, HA0 4LB, England
IIF 33
- Registered addresses and corresponding companies
Sangtani, Hitesh
24, Anne Carver Lodge, Stanley Avenue, Wembley, HA0 4LB, United Kingdom
IIF 34
- 1
AIMRO DEVELOPMENTS LIMITED
13046396Interpark House, 7 Down Street, London, United KingdomActive Corporate (6 parents)Officer2020-11-26 ~ 2022-04-08IIF 18 - Director → ME - 2LOGINOV ENTERPRISE LIMITED - 2019-08-27REAL ESTATE HUNTERS LIMITED - 2015-04-10LOGINOV ENTERPRISES LTD. - 2008-08-06Interpark House, 7 Down Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-03-31 ~ 2022-04-01IIF 17 - Director → ME
- 3
FAST & FAIR SHIPPING COMPANY LIMITED
- 2014-01-15 08363402Flat 24 Anne Carver Lodge, Stanley Avenue, WembleyDissolved Corporate (1 parent)Officer2013-01-16 ~ dissolvedIIF 32 - Director → ME - 4
JORS'S COMMODITIES LTD
08537132Flat 24 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 23 - Director → ME - 5
LOGINOV FINANCE LIMITED
12126055Interpark House, 7 Down Street, London, United KingdomActive Corporate (3 parents)Officer2020-03-31 ~ 2022-04-01IIF 27 - Director → ME - 6
LOGINOV HOLDINGS LIMITED
11098113Interpark House, 7 Down Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2020-03-31 ~ 2022-04-01IIF 24 - Director → ME - 7LONDON 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 25 - Director → ME
- 8
MARYLEBONE HOTEL LIMITED
07793777119 Gloucester Place, LondonActive Corporate (3 parents)Officer2023-02-02 ~ nowIIF 13 - Director → ME2020-03-31 ~ 2022-04-01IIF 12 - Director → ME - 9
MENTORA ECOSPHERE LIMITED
1627508671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10NEURA-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 28 - Director → ME
- 11
REAL ESTATE MANAGEMENT PARTNERS LIMITED
1436141422 - 25 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
RECEIPT-BAG LIMITED
1059341124 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-01-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
SAI INC LIMITED
0724617822 - 25 Portman Close, London, EnglandActive Corporate (1 parent)Officer2010-05-07 ~ nowIIF 16 - Director → ME2010-05-07 ~ 2018-06-12IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 14Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 15Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 16
SHOE-BOXED.COM LIMITED
10555252Flat 24, Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-01-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 11 - Has significant influence or control → OE - 17
SYMVOULOI LIMITED
10405635Anne Carver Lodge Flat 24, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-10-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 18
T-A-X.ONLINE LTD
1408215222 - 25 Portman Close Portman Close, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 19
THE LAB CLINIC LIMITED
1418621124 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 20
THE MARKETERS LTD
1423024724 Anne Carver Lodge, Stanley Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 21
YAN ZELIGER GALLERY LIMITED
11710020Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-31 ~ 2022-04-01IIF 26 - Director → ME
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