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.
Bansal, Sanjay
- Registered addresses and corresponding companies
Bansal, Sanjay
- British Registered addresses and corresponding companies
Bansal, Sonika
84, High Street, Southall, Middlesex, UB1 3DB, England
IIF 3
- British born in March 1979
Bansal, Sanjay
Resident in England
Registered addresses and corresponding companies84, High Street, Southall, Middlesex, UB1 3DB, England
IIF 4
- British accountant born in March 1979
Bansal, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Bansal, Sonika
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1977
Bansal, Sonika
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
Bansal, Sonika
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr Sanjay Bansal
Resident in England
Registered addresses and corresponding companies84, High Street, Southall, UB1 3DB, England
IIF 20
- British born in March 1979
Mr Sanjay Bansal
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Mrs Sonika Bansal
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mrs Sonika Bansal
Resident in England
Registered addresses and corresponding companies84, High Street, Southall, UB1 3DB, England
IIF 28
- 1
GLOBAL ACCOUNTANCY AND TAXATION LIMITED
104692931 Astra Centre, Edinburgh Way, Harlow, EnglandDissolved Corporate (2 parents)Officer2016-11-08 ~ 2017-05-02IIF 9 - Director → ME2017-05-02 ~ 2020-06-26IIF 18 - Director → MEPerson with significant control2016-11-08 ~ 2018-03-01IIF 22 - Has significant influence or control → OE - 2
GLOBAL FOOD AND WINES LIMITED
0781344233 Bromley Crescent, Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2011-10-18 ~ 2013-05-25IIF 15 - Director → ME - 3
GLOBAL PAY SOLUTIONS LIMITED
08480250Unit 1 Astra Centre, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ 2013-04-09IIF 16 - Director → ME2017-05-02 ~ 2017-08-08IIF 19 - Director → ME2013-04-09 ~ 2017-05-02IIF 5 - Director → ME2013-04-09 ~ 2017-05-02IIF 2 - Secretary → MEPerson with significant control2016-12-03 ~ 2017-04-01IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4
GLOBAL PAYMENT SERVICES LIMITED
08480327Unit 1 Astra Centre, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ 2017-05-02IIF 13 - Director → ME2013-04-09 ~ 2017-05-02IIF 1 - Secretary → ME - 5
GOLD FOODS LIMITED
07798916Unit 7, Brook Farm Bath Road, Colnbrook, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer2011-10-05 ~ 2013-01-01IIF 17 - Director → ME - 6
INDOGRAPHICS LIMITED
0828531884 High Street, Southall, MiddlesexActive Corporate (3 parents)Officer2015-04-29 ~ 2015-04-29IIF 4 - Director → ME - 7
MOXIE ACCOUNTANCY AND TAXATION SERVICES LIMITED
08902786Moxie Accountancy And Taxation Services, 84 High Street, Southall, MiddlesexActive Corporate (1 parent)Officer2017-05-15 ~ nowIIF 10 - Director → ME2014-02-19 ~ 2017-07-10IIF 6 - Director → MEPerson with significant control2017-02-18 ~ 2017-07-10IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE2017-07-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
MOXIE LIMITED
0938475584 High Street, Southall, MiddlesexActive Corporate (1 parent)Officer2015-01-12 ~ 2017-08-17IIF 8 - Director → ME2015-01-12 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2017-01-11 ~ 2025-06-12IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 9
MOXIE MULTIMEDIA LIMITED
0891488784 High Street, Southall, EnglandActive Corporate (1 parent)Officer2017-05-15 ~ nowIIF 14 - Director → ME2014-02-27 ~ 2017-07-10IIF 7 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE2017-02-25 ~ 2017-07-10IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
MOXIE UK LIMITED
0578824784 High Street, Southall, MiddlesexActive Corporate (2 parents)Officer2006-04-20 ~ nowIIF 12 - Director → ME2006-04-20 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-04-15 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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