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.
Mr Neil Jayant Sanghvi
- British born in April 1981
Mr Neil Jayant Sanghvi
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Mr Jayant Sanghvi
Resident in England
Registered addresses and corresponding companies12, Courthouse Gardens, London, N3 1PX, England
IIF 5
- British born in June 1953
Mrs Varsha Jayant Sanghvi
Resident in England
Registered addresses and corresponding companies12, Courthouse Gardens, London, N3 1PX, England
IIF 6
- 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 7 IIF 812, Courthouse Gardens, London, N3 1PX, England
IIF 950, West Green Road, London, N15 5NR, England
IIF 1071, Northiam, London, N12 7JH, England
IIF 11Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 1256, Sharps Lane, Ruislip, Middlesex, HA4 7JQ, England
IIF 13
- British born in October 1950
Sanghvi, Jayant
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Sanghvi, Varsha Jayant
Resident in England
Registered addresses and corresponding companies12, 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 Registered addresses and corresponding companies
Sanghvi, Varsha Jayant
12, 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 13 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 7 - Director → ME - 5
LUNABAY LIMITED
08773817Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2013-11-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-21IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 6
NORTH HEALTH LIMITED
0945627010 Sussex Ring, London, EnglandActive Corporate (3 parents)Officer2015-02-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 15 - Director → ME2007-11-01 ~ nowIIF 9 - Director → ME2019-02-24 ~ nowIIF 16 - Director → ME2007-07-09 ~ 2007-11-01IIF 14 - Director → ME2007-07-09 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE2019-01-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 8 - Director → ME
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