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.
Dattani, Nisha
Dattani, Nisha
born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, Copthall Avenue, 4th Floor, London, EC2R 7BP, England
Dattani, Vishal
born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesDattani, Vishal
British company director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 58, Monks Avenue, Barnet, EN5 1DD, England
Dattani, Vishal
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesDattani, Vishal
British self employed born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesDattani, Vishal
British trader born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 25, 4th Floor, Copthall Avenue, London, EC2R 7BP, England
Dattani, Nisha
British insurance analyst born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 12 Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom
Dattani, Vishal
British equity trader born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 13 15th, Floor, Citypoint Tower 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom
Dattani, Vishal
British professional born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 14 85, Great Portland Street, First Floor, London, W1W 7LT, England
Dattani, Nisha
Registered addresses and corresponding companies
IIF 15 85, Great Portland Street, First Floor, London, W1W 7LT, England
Dattani, Pravin
British director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 16 Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom
Dattani, Vishal Pravin
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 17 Langley House, Park Road, London, N2 8EY, England
Dattani, Vishal Pravin
British financial professional born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 18 Amlbenson, 34 Westway, Caterham On The Hill, Surrey, CR3 5TP
Mr Vishal Dattani
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMrs Nisha Dattani
British born in July 1984Resident in England
Registered addresses and corresponding companiesMr Vishal Dattani
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Vishal Pravin Dattani
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 28 Langley House, Park Road, London, N2 8EY, England
- 1 58 Monks Avenue, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer
2019-04-08 ~ nowIIF 14 - Director → ME 2019-04-08 ~ nowIIF 15 - Secretary → MEPerson with significant control 2019-04-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2 58 Monks Avenue, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)-25,079 GBP2024-05-31Officer 2017-05-08 ~ nowIIF 12 - Director → ME 2020-04-02 ~ nowIIF 17 - Director → MEPerson with significant control 2020-04-02 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2025-05-19 ~ nowIIF 10 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Vishal Dattani, 70 St Mary Axe, 1st Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2014-10-21 ~ dissolvedIIF 7 - Director → ME
- 5 34 Westway, Caterham On The Hill, SurreyDissolved Corporate (3 parents)Officer 2018-01-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-01-04 ~ dissolvedIIF 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
- 6 Vishal Dattani, 70 St. Mary Axe, 1st Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2014-10-21 ~ dissolvedIIF 8 - Director → ME
- 7 Savi Global Investors Limited, 15th Floor, Citypoint Tower 1 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-22 ~ dissolvedIIF 13 - Director → ME
- 8 25 Copthall Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9
SAVI FX LLP
- nowSAVI ASSET MANAGEMENT LLP - 2010-12-08 15th Floor Citypoint Tower, Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2010-07-14 ~ dissolvedIIF 3 - LLP Designated Member → ME - 10 15th Floor City Point Tower, 1 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2010-09-17 ~ dissolvedIIF 6 - Director → ME
- 11 25 Copthall Avenue, 4th Floor, London, EnglandActive Corporate (1 parent)Officer 2022-02-28 ~ nowIIF 1 - LLP Designated Member → ME 2015-09-07 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Right to appoint or remove members → OEIIF 26 - Right to surplus assets - 75% or more → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-03-26 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 58 Monks Avenue, Barnet, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-10-31Officer 2020-10-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 14 23 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2014-12-09 ~ dissolvedIIF 5 - Director → ME
- 1 58 Monks Avenue, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)-25,079 GBP2024-05-31Officer 2017-05-08 ~ 2020-04-02IIF 16 - Director → MEPerson with significant control 2017-05-08 ~ 2020-04-02IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
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