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.
Gabbi, Sanj Singh
- British born in September 1973
Gabbi, Sanj Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Gabbi, Sanjiv Singh
Resident in England
Registered addresses and corresponding companies8, Sunderland Street, 2nd Floor, Halifax, HX1 5AF, England
IIF 5
- British ceo born in September 1973
Gabbi, Sanjiv Singh
Resident in England
Registered addresses and corresponding companies - British company director born in September 1973
Gabbi, Sanjiv Singh
Resident in England
Registered addresses and corresponding companies9-11, Manor Drive, Halifax, HX3 0DN, England
IIF 8
- British director born in September 1973
Gabbi, Sanjiv Singh
Resident in England
Registered addresses and corresponding companiesKingswick Annex, Kingswick Drive, Ascot, SL5 7BH, England
IIF 9
- British portfolio manager born in September 1973
Gabbi, Sanjiv
Resident in England
Registered addresses and corresponding companies18. First Floor, New Road, Hebden Bridge, HX7 8AD, England
IIF 10
- British born in August 1973
Mr Sanjiv Gabbi
Resident in England
Registered addresses and corresponding companiesKingswick Annex, Kingswick Drive, Ascot, SL5 7BH, England
IIF 11
- British born in September 1973
Mr Sanjiv Singh Gabbi
Resident in England
Registered addresses and corresponding companies - born in September 1973
Gabbi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies107, Burdett Road, London, E3 4JN, United Kingdom
IIF 16
- British born in September 1973
Gabbi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies8, Sunderland Street, Halifax, West Yorkshire, HX1 5AF, England
IIF 17
- British businessman born in September 1973
Gabbi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies107, Burdett Road, London, E3 4JN, United Kingdom
IIF 18
- British company director born in September 1973
Gabbi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies8, Sunderland Street, Halifax, West Yorkshire, HX1 5AF, United Kingdom
IIF 19
- British director born in September 1973
Gabbi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Sanjiv Gabbi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Sanjiv Singh Gabbi
Resident in United Kingdom
Registered addresses and corresponding companies9-11, Manor Drive, Halifax, HX3 0DN, England
IIF 26
- 1
ADAIGI LIMITED
128553864385, 12855386 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-08-10 ~ 2023-03-28IIF 2 - Director → MEPerson with significant control2021-08-10 ~ 2023-03-28IIF 15 - Has significant influence or control → OE - 2
ALL STAR DEEP CLEANERS LTD
1049950128 Bull Green Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-04-23 ~ nowIIF 4 - Director → ME - 3
BENSON CONNECT (UK) LIMITED
1578674127 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2025-10-10 ~ nowIIF 3 - Director → ME - 4
ELISAN MEDICAL & BIO - CARE LIMITED
170936568 Sunderland Street, 2nd Floor, Halifax, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GLORIUM HOMES LTD
10811610Chevron Centre, Piddletrenthide, Dorchester, EnglandActive Corporate (5 parents)Officer2021-11-22 ~ 2021-12-09IIF 8 - Director → ME2021-01-14 ~ 2022-05-09IIF 9 - Director → MEPerson with significant control2021-11-22 ~ 2021-12-09IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-14 ~ 2022-05-09IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HOUSE PURCHASED FAST LTD
09546141Office 7a Calderdale Business Park, Club Lane, Halifax, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2015-10-21 ~ dissolvedIIF 22 - Director → ME - 7
KGII LLP
OC440238107 Burdett Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-08 ~ 2022-01-05IIF 16 - LLP Designated Member → MEPerson with significant control2021-12-08 ~ 2022-01-05IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove members → OEIIF 25 - Right to surplus assets - 75% or more → OE - 8960 Capability Green, Luton, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-06-27 ~ 2025-01-28IIF 10 - Director → ME
- 9
PURCHASE YOUR HOUSE FAST LTD
09589381Office 7a Calderdale Business Park, Club Lane, Halifax, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2015-10-22 ~ dissolvedIIF 21 - Director → ME - 10
SAPS GLOBAL PROPERTY GROUP LIMITED
1113243718 New Road, Hebden Bridge, EnglandActive Corporate (4 parents)Officer2019-10-14 ~ nowIIF 1 - Director → ME - 11
SECRET PROPERTY GROUP LTD
111171838 Sunderland Street, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 128 Sunderland Street, Halifax, EnglandDissolved Corporate (3 parents)Officer2016-09-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 13272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-08-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 14
UMUNNEM LIMITED
13783016107 Burdett Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15VULNERABLE PERSONS INTERVENTIONS LIMITED - 2017-11-10SOLIDARITY CARE INTERNATIONAL LIMITED - 2017-10-23I - CARE INTERNATIONAL UK LIMITED - 2016-10-318 Sunderland Street, Halifax, West Yorkshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2021-06-23 ~ nowIIF 17 - Director → ME
- 16
WARA LTD
0981790815 Whetley Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer2015-10-10 ~ dissolvedIIF 20 - Director → ME
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