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.
Dhuna, Sanjeev Rai
- British born in February 1972
Dhuna, Sanjeev Rai
Resident in United Kingdom
Registered addresses and corresponding companies1, Flat1 49 Walsingham Road, Hove, East Sussex, BN3 4FE
IIF 1
- British solicitor born in February 1972
Dhuna, Sanjeev Rai
Resident in United Kingdom
Registered addresses and corresponding companiesBishops Square, London, E1 6AD, United Kingdom
IIF 2
- British born in February 1972
Dhuna, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companiesTrees 48, Woodland Drive, Hove, E Sussex, BN3 6DL
IIF 3
- British lawyer born in February 1972
Dhuna, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in February 1972
Dhuna, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies21, 58-60 Kensington Church Street, London, W8 4DB
IIF 6
- born in February 1972
Dhuna, Sanjeev Rai
Resident in United Kingdom
Registered addresses and corresponding companiesBishops Square, London, E1 6AD
IIF 7
- British born in February 1972
Dhuna, Sanjeev Rai
Resident in England
Registered addresses and corresponding companies - British lawyer born in February 1972
Dhuna, Sanjeev Rai
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Mr Sanjeev Dhuna
Resident in United Kingdom
Registered addresses and corresponding companiesTrees 48, Woodland Drive, Hove, E Sussex, BN3 6DL
IIF 12
- British born in February 1972
Dhuna, Sanjeev
Resident in England
Registered addresses and corresponding companiesPaul Street, London, EC2A 4NE, England
IIF 13
- British born in February 1972
Sanjeev Dhuna
Resident in England
Registered addresses and corresponding companies
- 1
49 WALSINGHAM ROAD HOVE LIMITED
01069503168 Church Road, Hove, East Sussex, EnglandActive Corporate (22 parents)Officer2001-09-04 ~ nowIIF 1 - Director → ME - 2ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED - now
ALLEN & OVERY (HOLDINGS) LIMITED
- 2024-05-01 07462870ALLEN & OVERY (ASIA) LIMITED
- 2011-02-09 07462870One Bishops Square, LondonActive Corporate (17 parents, 4 offsprings)Officer2010-12-09 ~ 2021-07-02IIF 2 - Director → ME - 3ALLEN OVERY SHEARMAN STERLING LLP - now
ALLEN & OVERY LLP
- 2024-04-30 OC306763One Bishops Square, LondonActive Corporate (1220 parents, 25 offsprings)Officer2005-05-01 ~ 2021-07-02IIF 7 - LLP Member → ME - 4
OLIN SOLUTIONS LTD
1511870086-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PRATHAM UK
04708800483 Green Lanes, London, EnglandActive Corporate (59 parents)Officer2011-06-21 ~ 2021-04-22IIF 6 - Director → ME - 6
SAHAS CONSULTING LIMITED
1535342948 Woodland Drive, Hove, East Sussex, EnglandActive Corporate (2 parents)Officer2023-12-15 ~ nowIIF 8 - Director → ME - 7
SAHAS HOLDINGS LIMITED
1330614448 Woodland Drive, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SAHAS HOLIDAY LETS 2 LIMITED
1442242348 Woodland Drive, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2022-10-17 ~ dissolvedIIF 4 - Director → ME - 9
SAHAS INVEST LIMITED
1541961048 Fir Trees, Woodland Drive, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2024-01-17 ~ dissolvedIIF 10 - Director → ME - 10
SAHAS MANAGEMENT LIMITED
1442244448 Woodland Drive, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2022-10-17 ~ dissolvedIIF 5 - Director → ME - 11
SAHAS PROPERTIES LIMITED
10715454Fir Trees 48 Woodland Drive, Hove, E SussexActive Corporate (2 parents, 5 offsprings)Officer2017-04-07 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
SAHAS HOLIDAY LETS LIMITED
- 2022-12-14 13455133Fir Trees, 48 Woodland Drive, Hove, East Sussex, EnglandActive Corporate (2 parents)Officer2021-06-14 ~ nowIIF 9 - Director → ME
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