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 Joshi
- British born in June 1968
Mr. Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Mr Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in June 1968
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies59 Whitton Road, Hounslow, Hounslow, TW3 2DG, United Kingdom
IIF 959, Whitton Road, Hounslow, TW3 2DG, United Kingdom
IIF 102, Richmond Road, Isleworth, TW7 7BL, England
IIF 1171, Mogden Lane, Isleworth, Middlesex, TW7 7LH, United Kingdom
IIF 1227 Warkworth Gardens, Isleworth, Middlesex, TW7 5JN, United Kingdom
IIF 13
- British director born in June 1968
Joshi, Sanjiv, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies4-6 Canning Road, Canning Road, Harrow, HA3 7SJ, England
IIF 14
- Indian business born in June 1968
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies195 A, Twickenham Road, Isleworth, Middlesex, TW7 6AA, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Joshi, Sanjiv
2, Richmond Road, Isleworth, TW7 7BL, England
IIF 16
- 14-6 Canning Road Canning Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2014-09-09 ~ dissolvedIIF 13 - Director → ME
- 3
AVOW GROUP LTD.
- nowLOGICA MARKETING LTD - 2008-08-19Wonea House, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2008-05-09 ~ dissolvedIIF 12 - Director → ME - 459 Whitton Road Hounslow, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 559 Whitton Road, Hounslow, United KingdomActive Corporate (1 parent)Equity (Company account)8,972 GBP2024-09-30Officer2023-09-20 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 62 Wonea House, Richmond Road, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2009-03-19 ~ dissolvedIIF 15 - Director → ME
- 8SAANAM LTD - 2019-08-0659 Whitton Road, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)20,718 GBP2024-11-30Officer2016-11-29 ~ nowIIF 7 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 112 Brompton Close, Hounslow, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ 2013-10-01IIF 11 - Director → ME2013-03-22 ~ 2013-10-01IIF 16 - Secretary → ME
- 2LOGICA TESTDEL LIMITED - 2022-03-30TESTDEL UK LIMITED - 2019-08-05 1050065018 Elms Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)40,894 GBP2024-09-30Officer2018-09-12 ~ 2022-03-16IIF 8 - Director → ME
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