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, Pradeep Jesukhlal
- British born in February 1953
Sanghvi, Pradeep Jesukhlal
Resident in England
Registered addresses and corresponding companies40 Merrion Avenue, Merrion Avenue, Stanmore, Middlesex, HA7 4RT, United Kingdom
IIF 1
- British accountant born in February 1953
Sanghvi, Pradeep Jesukhlal
Resident in England
Registered addresses and corresponding companies42 Merrion Avenue, Stanmore, Middlesex, HA7 4RT
IIF 2 IIF 3 IIF 4 (more)(less)
- British chartered accountant born in February 1953
Sanghvi, Pradeep Jesukhlal
Resident in England
Registered addresses and corresponding companies42 Merrion Avenue, Stanmore, Middlesex, HA7 4RT
IIF 14 IIF 15 IIF 16 (more)(less)
- British company director born in February 1953
Sanghvi, Pradeep Jesukhlal
Resident in England
Registered addresses and corresponding companies42 Merrion Avenue, Stanmore, Middlesex, HA7 4RT
IIF 26 IIF 27 IIF 28 (more)(less)
- British director born in February 1953
Sanghvi, Pradeep Jesukhlal
Resident in England
Registered addresses and corresponding companies40, Merrion Avenue, Stanmore, Middlesex, HA7 4RT, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Sanghvi, Pradeep Jesukhlal
42 Merrion Avenue, Stanmore, Middlesex, HA7 4RT
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in February 1953
Mr Pradeep Jesukhlal Sanghvi
Resident in England
Registered addresses and corresponding companies42 Merrion Avenue, Stanmore, Middlesex, HA7 4RT
IIF 51 IIF 52 IIF 53 (more)(less)40, Merrion Avenue, Stanmore, HA7 4RT, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Sanghvi, Pradeep
- British born in March 1982
Sanghvi, Radhika Pradeep
Resident in United Kingdom
Registered addresses and corresponding companies40 Merrion Avenue, Merrion Avenue, Stanmore, Middlesex, HA7 4RT, United Kingdom
IIF 63
- British accountant born in March 1982
Sanghvi, Radhika Pradeep
Resident in United Kingdom
Registered addresses and corresponding companies42, Merrion Avenue, Stanmore, Middlesex, HA7 4RT, United Kingdom
IIF 64
- British born in March 1982
Ms Radhika Pradeep Sanghvi
Resident in United Kingdom
Registered addresses and corresponding companies40 Merrion Avenue, Merrion Avenue, Stanmore, HA7 4RT, United Kingdom
IIF 65
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ACE AGRICULTURE LTD
1455336940 Merrion Avenue Merrion Avenue, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-12-21 ~ nowIIF 63 - Director → ME2022-12-22 ~ 2022-12-23IIF 1 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 2
ACE FRUIT AND VEGETABLE LTD
1322944640 Merrion Avenue, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 36 - Director → ME2021-02-26 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2021-02-26 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 3
- 4
YEWSTONE CONSTRUCTION LIMITED
- 2001-04-05 0389902842 Merrion Avenue, Stanmore, MiddlesexConverted / Closed Corporate (8 parents)Officer2000-12-06 ~ 2001-04-02IIF 11 - Director → ME2003-08-15 ~ 2004-01-03IIF 13 - Director → ME2008-06-15 ~ nowIIF 9 - Director → ME2002-02-26 ~ 2003-08-15IIF 42 - Secretary → ME - 5
BORONEX LTD
0591522142 Merrion Avenue, Stanmore, MiddlesexConverted / Closed Corporate (6 parents)Officer2016-04-01 ~ nowIIF 15 - Director → ME2006-11-11 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-07-01 ~ 2019-04-06IIF 51 - Has significant influence or control → OE - 6
CELLFORTH LTD
0596742842 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer2016-04-01 ~ dissolvedIIF 22 - Director → ME2006-11-11 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-09IIF 52 - Has significant influence or control → OE - 7
CENTROMA AGENCIES LTD
0587071942 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer2016-04-01 ~ dissolvedIIF 24 - Director → ME2006-11-11 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-07-01 ~ 2019-04-09IIF 55 - Has significant influence or control → OE - 8
- 9
DYNATECH LIMITED
0481689442 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (9 parents)Officer2016-04-01 ~ dissolvedIIF 21 - Director → ME2003-07-08 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-04-01IIF 56 - Has significant influence or control → OE - 10
FAIRBANK MARKETING LTD
0593240842 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer2016-04-01 ~ dissolvedIIF 20 - Director → ME2006-11-11 ~ dissolvedIIF 49 - Secretary → ME - 11
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FRESH VEGETABLES LIMITED
0673191842 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2008-10-23 ~ dissolvedIIF 30 - Director → ME - 13
GOODHOUSE AGENCIES LTD
0587075042 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer2016-04-01 ~ dissolvedIIF 23 - Director → ME2006-11-11 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-07-01 ~ 2019-04-09IIF 57 - Has significant influence or control → OE - 14
GRAYMART LTD
0597896942 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer2016-04-01 ~ dissolvedIIF 14 - Director → ME2006-11-11 ~ dissolvedIIF 37 - Secretary → ME - 15
KENTWELL SUPPLIES LTD
0593240342 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer2016-04-01 ~ dissolvedIIF 19 - Director → ME2006-11-11 ~ dissolvedIIF 47 - Secretary → ME - 16
- 17
NEWDAY MARKETING LIMITED
0429655242 Merrion Avenue, Stanmore, MiddlesexConverted / Closed Corporate (9 parents)Officer2005-09-01 ~ nowIIF 6 - Director → ME2001-10-10 ~ 2004-01-03IIF 2 - Director → ME - 18
NEWLIN TRADING LIMITED
0429945342 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (9 parents)Officer2001-10-10 ~ 2004-01-03IIF 4 - Director → ME2005-08-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-09IIF 54 - Has significant influence or control → OE - 19
OAKPARK TRADING LIMITED
0429739642 Merrion Avenue, Stanmore, MiddlesexConverted / Closed Corporate (8 parents)Officer2004-11-15 ~ 2005-08-15IIF 12 - Director → ME2001-10-10 ~ 2004-01-03IIF 7 - Director → ME2008-07-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-09IIF 53 - Has significant influence or control → OE - 20
OAKRIDER LTD
0597899842 Merrion Avenue, Stanmore, MiddlesexConverted / Closed Corporate (6 parents)Officer2016-04-01 ~ nowIIF 16 - Director → ME2006-11-11 ~ nowIIF 38 - Secretary → ME - 21
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- 23
RADHE-SHYAM ENTERPRISES LIMITED
0385062142 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer1999-09-30 ~ dissolvedIIF 10 - Director → ME - 24
REDHILL ENGINEERING LIMITED
0457925242 Merrion Avenue, Stanmore, MiddlesexConverted / Closed Corporate (8 parents)Officer2016-04-01 ~ nowIIF 18 - Director → ME2003-07-09 ~ 2013-03-31IIF 5 - Director → ME2002-11-14 ~ 2003-07-10IIF 39 - Secretary → ME - 25
RPS TECHNOLOGY LIMITED
0544306442 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2005-05-04 ~ dissolvedIIF 40 - Secretary → ME - 26
SMARTBAG LTD
0596758142 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer2016-04-01 ~ dissolvedIIF 17 - Director → ME2006-11-11 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-09IIF 58 - Has significant influence or control → OE - 27
SPRINGACE LTD
0594945642 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer2016-04-01 ~ dissolvedIIF 25 - Director → ME2006-11-11 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-09IIF 59 - Has significant influence or control → OE - 28
STANMORE FRUIT LIMITED
0673190242 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2008-10-23 ~ dissolvedIIF 26 - Director → ME - 29
STANMORE GARLIC LIMITED
0673176742 Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2008-10-23 ~ dissolvedIIF 27 - Director → ME - 30
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