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 Sanjiv Pahwa
- British born in August 1964
Mr Sanjiv Pahwa
Resident in United Kingdom
Registered addresses and corresponding companiesC/o City Cas Ltd, Room 540 , Linen Hall, 162 - 168 Regents Street, London, W1B 5TF, United Kingdom
IIF 1
- British born in August 1964
Mr Sanjiv Pahwa
Resident in England
Registered addresses and corresponding companies540 Linen Hall, 162-168 Regent Street, Piccadilly, London, W1B 5TF
IIF 2C/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, London, W1B 5TF, United Kingdom
IIF 3Room 540, Linen Hall, 162-168 Regents Street, London, W1B 5TF
IIF 4Suite 540, Fifth Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, England
IIF 5 IIF 6
- British born in August 1964
Pahwa, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Pahwa, Sanjiv
Resident in England
Registered addresses and corresponding companiesC/o City Cas Ltd Suite 540 5th Floor, Linen Hall 162-168 Regent Street, London, W1B 5TF
IIF 9C/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
IIF 10 IIF 11Suite 540, Fifth Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, England
IIF 12
- British chartered accountant born in August 1964
Pahwa, Sanjiv
Resident in England
Registered addresses and corresponding companiesHyland Lodge, Valletta Close, Chelmsford, Essex, CM1 2PT
IIF 13
- British company director born in August 1964
Pahwa, Sanjiv
Resident in England
Registered addresses and corresponding companies - British director born in August 1964
Pahwa, Sanjiv
Resident in England
Registered addresses and corresponding companiesC/o City Cas Ltd Suite 540 5th Floor, Linen Hall 162-168 Regent Street, London, W1B 5TF
IIF 17
- British chartered accountant born in August 1964Registered addresses and corresponding companies
Pahwa, Sanjiv
37 Braintree Avenue, Redbridge, Essex, IG4 5PY
IIF 18
- British accountantRegistered addresses and corresponding companies
Pahwa, Sanjiv
540 Linen Hall, 162-168 Regent Street, Piccadilly, London, W1B 5TF
IIF 19
- British chartered accountantRegistered addresses and corresponding companies
Pahwa, Sanjiv
Citycas Limited, 540 5th Floor Linen Hall, 162-168 Regent Street, London, W1B 5TF
IIF 20
- 1
BEDFORD ROW TRUSTEES LTD
15835691Suite 540, Fifth Floor, Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (1 parent)Officer2024-07-12 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-12 ~ 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
CITY CAS SECRETARIES LTD
04748781Citycas Limited, 540 5th Floor Linen Hall, 162-168 Regent Street, LondonActive Corporate (2 parents, 26 offsprings)Equity (Company account)2 GBP2024-04-30Officer2003-04-30 ~ nowIIF 7 - Director → ME2003-04-30 ~ nowIIF 20 - Secretary → ME - 3
CITYCA'S LIMITED
- 2000-12-20 04087418ARIANNE COMMUNICATIONS LTD
- 2000-10-27 04087418540 Linen Hall 162-168 Regent Street, Piccadilly, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)247,220 GBP2024-03-31Officer2000-10-10 ~ nowIIF 8 - Director → ME2000-10-11 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GREENWOOD BROOK LIMITED
06549750C/o City Cas 540 Linen Hall, 162-168 Regent Street, LondonActive Corporate (4 parents)Equity (Company account)97,081 GBP2025-03-31Officer2008-03-31 ~ nowIIF 9 - Director → ME - 5
RENTTAX LTD
12395280C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer2020-01-09 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
RETAIL PHARMACIST LTD
09350131C/o City Cas Ltd Room 540 , Linen Hall, 162 - 168 Regents Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)96,627 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 7
RESERVE CONSULTING LTD
- 2021-03-17 11441263C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2018-06-29 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1ALEGRIA CONSULTING SERVICES LTD - nowDIGITAL FILM AND POST LTD - 2021-04-14
STURT DESERT PEA LIMITED
- 2008-05-30 06139166Lorna Doone Cusop, Hay-on-wye, HerefordActive Corporate (2 parents)Equity (Company account)166,749 GBP2024-03-31Officer2008-04-11 ~ 2008-04-11IIF 13 - Director → ME - 2ALMA PICTURES LTD - now
TWINKLE MARKETING LTD
- 2018-08-13 08960211Room 540, Linen Hall 162-168 Regents Street, LondonActive Corporate (2 parents)Equity (Company account)61,114 GBP2024-03-31Officer2014-03-26 ~ 2017-10-24IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-24IIF 4 - Ownership of shares – 75% or more → OE - 3
BELTWOOD DESIGN AND MANAGEMENT LTD
- 2006-11-10 05918545Room 540, Linen Hall, 162-168 Regents Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-16,607 GBP2016-08-31Officer2006-11-10 ~ 2011-06-10IIF 17 - Director → ME - 4
LE MATIN LIMITED
- 2006-01-27 05048848C/o City Chartered Accountants, 540 5 Th Floor Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (3 parents)Officer2004-02-19 ~ 2006-01-31IIF 18 - Director → ME - 5MOSCATO IMAGES LTD - now
CHANT COMPUTING LTD
- 2015-10-16 0910541660 Wrottesley Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,995 GBP2017-03-31Officer2014-06-27 ~ 2015-06-28IIF 15 - Director → ME - 6
RETAIL PHARMACIST LTD
09350131C/o City Cas Ltd Room 540 , Linen Hall, 162 - 168 Regents Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)96,627 GBP2024-03-31Officer2015-12-12 ~ 2017-02-04IIF 14 - Director → ME
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