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 Shaumit Saglani
Mr Shaumit Saglani
British born in May 1964Resident in England
Registered addresses and corresponding companiesSaglani, Shaumit
British accountant born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 7
12 Gresham Avenue, London, N20 0XL, England
IIF 8 IIF 9 12 Gresham Avenue, Whetstone, London, N20 0XL
IIF 10 12, Gresham Avenue, Whetstone, London, N20 0XL, England
IIF 11 2, Athenaeum Road, London, N20 9AE
IIF 12 3 Cirrus Park, Lower Farm Road, Moulton Park, Northampton, Northamptonshire, NN3 6UR, England
Saglani, Shaumit
born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 13 Prospect House, Athenaeum Road, Whetstone, London, N20 9AE
Saglani, Shaumit
British accountant born in May 1964Registered addresses and corresponding companiesSaglani, Shaumit
British Registered addresses and corresponding companies
IIF 16 Flat 4 Beaconsfield Court, Beaconsfield Road, London, N11 3AF
Saglani, Shaumit
British accountantRegistered addresses and corresponding companies
IIF 17 Flat 4 Beaconsfield Court, Beaconsfield Road, London, N11 3AF
Saglani, Shaumit
Registered addresses and corresponding companies
- 1ACCOUNTING & PAYROLL SERVICES (UK) LIMITED - 2005-01-25 Propect House, 2 Athenaeum Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)5,553 GBP2018-03-31Person with significant control
2017-01-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (1 parent)Equity (Company account)-467 GBP2017-12-31Officer 2013-05-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Prospect House, 2 Athenaeum Road, LondonActive Corporate (1 parent)Equity (Company account)-124,749 GBP2017-08-31Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 2 Athenaeum Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-17 ~ dissolvedIIF 11 - Director → ME
- 5 C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (2 parents)Officer 2007-11-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 Prospect House Athenaeum Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 2014-06-30 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 7
SNS SETTINGS LIMITED
- nowSNS PIZZA LIMITED - 2011-11-30 The Bungalow Seymour Road, Eastwood, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-185,491 GBP2015-12-31Officer 2011-07-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 27a Market Place, Hatfield, EnglandActive Corporate (4 parents)Equity (Company account)333 GBP2024-06-30Officer 2003-01-30 ~ 2003-02-03IIF 15 - Director → ME 2003-09-29 ~ 2012-01-31IIF 16 - Secretary → ME 2003-01-30 ~ 2003-02-03IIF 17 - Secretary → ME
- 2ACCOUNTING & PAYROLL SERVICES (UK) LIMITED - 2005-01-25 Propect House, 2 Athenaeum Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)5,553 GBP2018-03-31Officer 2004-11-16 ~ 2022-01-01IIF 8 - Director → ME
- 3 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer 2002-05-30 ~ 2007-12-31IIF 14 - Director → ME 2002-05-30 ~ 2007-05-29IIF 19 - Secretary → ME
- 4 Prospect House, 2 Athenaeum Road, LondonActive Corporate (1 parent)Equity (Company account)-124,749 GBP2017-08-31Officer 2014-08-06 ~ 2022-01-01IIF 7 - Director → ME 2014-08-06 ~ 2022-01-01IIF 18 - Secretary → ME
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