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.
Sanghvi, Jayant
- British born in October 1950
Sanghvi, Jayant
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Sanghvi, Neil Jayant
Resident in England
Registered addresses and corresponding companiesSuite 213, Signal House, 16 Lyon Road, Harrow, Middlesex, HA1 2AQ, England
IIF 3 IIF 412, Courthouse Gardens, London, N3 1PX, England
IIF 550, West Green Road, London, N15 5NR, England
IIF 671, Northiam, London, N12 7JH, England
IIF 7Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 856, Sharps Lane, Ruislip, Middlesex, HA4 7JQ, England
IIF 9
- British born in June 1953
Sanghvi, Varsha Jayant
Resident in England
Registered addresses and corresponding companies12, Courthouse Gardens, London, N3 1PX, England
IIF 10
- British born in October 1950
Mr Jayant Sanghvi
Resident in England
Registered addresses and corresponding companies12, Courthouse Gardens, London, N3 1PX, England
IIF 11
- British born in April 1981
Mr Neil Jayant Sanghvi
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sanghvi, Varsha Jayant
12, Courthouse Gardens, London, N3 1PX, England
IIF 16
- British born in April 1981
Sanghi, Neil Jayant
Resident in United Kingdom
Registered addresses and corresponding companies12, Court House Gardens, Finchley, London, N3 1PX
IIF 17
- British born in June 1953
Mrs Varsha Jayant Sanghvi
Resident in England
Registered addresses and corresponding companies12, Courthouse Gardens, London, N3 1PX, England
IIF 18
- 1
BRAXTED LIMITED
06811557Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-04
Due to be dissolved on 2024-12-21601 High Road Leytonstone, LondonDissolved Corporate (11 parents)Officer2009-02-26 ~ 2014-03-19IIF 17 - Director → ME - 2
CHEMGRANGE LIMITED
0152909156 Sharps Lane, Ruislip, Middlesex, EnglandDissolved Corporate (6 parents)Officer2016-06-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control → OE - 3
DMA SOUTH EAST LIMITED
1005584950 West Green Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-03-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
INFRAMED LIMITED
08890767109-111 Field End Road, Eastcote, Pinner, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-03-11 ~ 2016-02-22IIF 3 - Director → ME - 5
LUNABAY LIMITED
08773817Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2013-11-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-21IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 6
NORTH HEALTH LIMITED
0945627010 Sussex Ring, London, EnglandActive Corporate (3 parents)Officer2015-02-24 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
V.N.R.S. LIMITED
0630727112 Courthouse Gardens, London, EnglandActive Corporate (5 parents)Officer2008-07-15 ~ nowIIF 2 - Director → ME2007-11-01 ~ nowIIF 5 - Director → ME2019-02-24 ~ nowIIF 10 - Director → ME2007-07-09 ~ 2007-11-01IIF 1 - Director → ME2007-07-09 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE2019-01-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
VARIOUS SERVICES LIMITED
04787274Flat 24 Chequers House, 149 Ealing Road, Wembley, Greater London, EnglandActive Corporate (10 parents)Officer2015-01-05 ~ 2016-02-22IIF 4 - Director → ME
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