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.
Gobind Sahney
Gobind Sahney
American born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesSahney, Gobind
American director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Gobind Sahney
American born in December 1961Resident in Bermuda
Registered addresses and corresponding companies
IIF 10
52, Debden Road, Saffron Walden, CB11 4AB, England
Sahney, Gobind
American company director born in December 1961Resident in United States
Registered addresses and corresponding companies
IIF 11 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom
Sahney, Gobind
American company director born in December 1961Resident in America
Registered addresses and corresponding companiesSahney, Gobind
American company director born in December 1961Resident in Bermuda
Registered addresses and corresponding companiesSahney, Gobind
Registered addresses and corresponding companies
- 1 30 Percy Street, LondonDissolved corporate (1 parent)Officer
2011-09-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE - 2
ALPHA GROWTH PLC
- nowALPHA GROWTH LIMITED - 2015-11-20 35 Berkeley Square, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2015-08-15 ~ nowIIF 9 - director → ME - 3 Ams Trustees Limited Sea Medow House, Blackburne Highway (p.o. Box 116), Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Officer 2021-09-16 ~ nowIIF 11 - director → ME
- 4ALPHA UNIVERSAL MANAGEMENT PLC - 2018-07-18LOTUS RESOURCES PLC - 2010-12-21 42-44 Bishopsgate, London, United KingdomCorporate (2 parents)Equity (Company account)-375,353 GBP2024-03-31Person with significant control 2016-04-30 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 5 42-44 Bishopsgate, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-77,675 GBP2022-03-31Officer 2007-11-05 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-30 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 6 42-44 Bishopsgate, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-238,939 GBP2022-03-31Officer 2006-03-27 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7 52 Debden Road, Saffron Walden, EnglandCorporate (2 parents)Officer 2025-03-13 ~ nowIIF 16 - director → MEPerson with significant control 2025-03-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 52 Debden Road, Saffron Walden, EnglandCorporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-07-08 ~ nowIIF 15 - director → ME
- 1
ALPHA GROWTH PLC
- nowALPHA GROWTH LIMITED - 2015-11-20 35 Berkeley Square, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2015-08-15 ~ 2019-06-27IIF 17 - secretary → MEPerson with significant control 2016-04-30 ~ 2018-08-14IIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 2ALPHA UNIVERSAL MANAGEMENT PLC - 2018-07-18LOTUS RESOURCES PLC - 2010-12-21 42-44 Bishopsgate, London, United KingdomCorporate (2 parents)Equity (Company account)-375,353 GBP2024-03-31Officer 2010-10-29 ~ 2025-03-20IIF 14 - director → ME
- 3 30 Percy Street, LondonDissolved corporate (1 parent)Officer 2012-03-29 ~ 2014-08-13IIF 6 - director → ME
- 4
TECTONIC GOLD PLC
- nowSTRATMIN GLOBAL RESOURCES PLC - 2018-06-22WOODBURNE SQUARE AG PLC - 2012-03-14DIRECTEX REALISATIONS PLC - 2011-02-07INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15 167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (4 parents, 1 offspring)Officer 2011-11-14 ~ 2014-03-12IIF 8 - director → ME 2011-11-01 ~ 2014-03-12IIF 18 - secretary → ME
