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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanghani, Maladevi

    Related profiles found in government register
  • Sanghani, Maladevi
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Coatham Road, Redcar, TS10 1RS, United Kingdom

      IIF 1
  • Sanghani, Maladevi
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sanghani, Maladevi
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Coatham Road, Redcar, TS10 1RS, United Kingdom

      IIF 6
  • Sanghani, Maladevi
    British

    Registered addresses and corresponding companies

    • icon of address 188 Sileby Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LT

      IIF 7
  • Sanghani, Maladevi
    British accountant

    Registered addresses and corresponding companies

    • icon of address 188 Sileby Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LT

      IIF 8
  • Ms Maladevi Sanghani
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Coatham Road, Redcar, TS10 1RS, United Kingdom

      IIF 9
  • Mrs Maladevi Sanghani
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 315, 315 St Saviours Road, Leicester, Leicestershire, LE5 4HG, England

      IIF 10

    • icon of address Hamilton House, 315 St Saviours Road, Leicester, Leicestershire, LE5 4HG, England

      IIF 11

    • icon of address 46, Coatham Road, Redcar, TS10 1RS, United Kingdom

      IIF 12
  • Maladevi Sanghani
    British, born in June 1963

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Atlantic House, 4-8 Circular Road, Douglas, IM1 1AG, Isle Of Man

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 46 Coatham Road, Redcar, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -702 GBP2024-03-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 46 Coatham Road, Redcar, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    IIF 9 - Has significant influence or control → OE
  • 3
    icon of address Bloc Office Hub Fifth Floor, Santa Maria Business District, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-09-16 ~ now
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares - More than 25% → OE
Ceased 4
  • 1
    icon of address Haughton Hall Hotel, Haughton Lane, Shifnal, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    977,349 GBP2024-09-30
    Officer
    icon of calendar 2008-10-28 ~ 2023-09-22
    IIF 2 - Director → ME
    icon of calendar 2006-06-16 ~ 2023-09-22
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-09-22
    IIF 11 - Has significant influence or control → OE
  • 2
    ORJ 656 LIMITED - 2003-05-20
    icon of address Haughton Hall Hotel, Haughton Lane, Shifnal, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,201 GBP2024-09-30
    Officer
    icon of calendar 2008-10-28 ~ 2023-09-22
    IIF 4 - Director → ME
    icon of calendar 2008-10-28 ~ 2023-09-22
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-09-22
    IIF 10 - Has significant influence or control → OE
  • 3
    icon of address 109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2003-09-01
    IIF 3 - Director → ME
  • 4
    icon of address Provincial House, 37 New Walk, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2007-03-13
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.