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.
Viswanathan, Sanjay
Viswanathan, Sanjay
Indian executive born in February 1970Registered addresses and corresponding companies
IIF 1
43 Turle Road, London, SW16 5QW
Viswanathan, Sanjay
born in February 1970Resident in India
Registered addresses and corresponding companies
IIF 2 21, Lovelace Road, London, SE21 8JY, United Kingdom
Viswanathan, Sanjay
British chairman born in February 1970Resident in India
Registered addresses and corresponding companiesViswanathan, Sanjay
British executive born in February 1970Resident in India
Registered addresses and corresponding companies
IIF 5 9, Ferns City, Marathahalli, Bengaluru, Karnataka, 560037, India
Viswanathan, Sanjay
British none born in February 1970Resident in Uk
Registered addresses and corresponding companiesViswanathan, Sanjay
British non executive director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 23, Hambledon Place, Dulwich, SE21 7EY
Mr Sanjay Viswanathan
British born in February 1970Resident in India
Registered addresses and corresponding companies
- 1 3rd Floor 207 Regent Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2020-04-20 ~ dissolvedIIF 5 - Director → ME - 2 3rd Floor 207 Regent Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2022-10-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-10-03 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 3 21 Lovelace Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-04-16 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 4 3rd Floor 207 Regent Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-10 ~ dissolvedIIF 3 - Director → ME
- 1 C/o Begbies Traynor, 4th Floor, 78 St. Vincent Street, GlasgowLiquidation Corporate (2 parents)Officer 2004-01-06 ~ 2004-07-05IIF 1 - Director → ME
- 2 60 Chadwick Road, Peckham, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,970,136 GBP2024-03-31Officer 2009-09-28 ~ 2010-10-08IIF 8 - Director → ME
- 3 6 Richmond Crescent, Vicars Cross, Chester, CheshireDissolved Corporate (2 parents)Officer 2010-03-06 ~ 2011-04-07IIF 6 - Director → ME
- 4 208 T.v. Industrial Estate, S.k. Ahire Mary Worli, Bombay 400025, India, IndiaActive Corporate (3 parents)Officer 2011-08-16 ~ 2012-02-14IIF 7 - Director → ME
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