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 companies - British director 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 11
- British pharmacist born in April 1981
Sanghvi, Neil Jayant
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Sanghvi, Jayant
Resident in England
Registered addresses and corresponding companies12, Courthouse Gardens, London, N3 1PX, England
IIF 14
- British director born in October 1950
Sanghvi, Jayant
Resident in England
Registered addresses and corresponding companies12 Court House Gardens, West Finchley, London, N3 1PX
IIF 15
- 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 pharmacist 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 secretaryRegistered addresses and corresponding companies
Sanghvi, Varsha Jayant
12, Courthouse Gardens, London, N3 1PX, England
IIF 18
- 156 Sharps Lane, Ruislip, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-39,553 GBP2017-05-31Officer2016-06-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE
- 250 West Green Road, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)801,454 GBP2024-03-31Officer2016-03-10 ~ nowIIF 8 - 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
- 3Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-51,220 GBP2024-11-30Officer2013-11-13 ~ nowIIF 10 - Director → ME
- 410 Sussex Ring, London, EnglandActive Corporate (3 parents)Equity (Company account)2,878 GBP2024-02-29Officer2015-02-24 ~ nowIIF 9 - 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
- 512 Courthouse Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)1,083,382 GBP2024-03-31Officer2007-11-01 ~ nowIIF 7 - Director → ME2019-02-24 ~ nowIIF 16 - Director → ME2008-07-15 ~ nowIIF 14 - Director → ME2007-07-09 ~ nowIIF 18 - Secretary → MEPerson with significant control2019-01-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-09 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 1601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)-1,170,015 GBP2019-12-31Officer2009-02-26 ~ 2014-03-19IIF 17 - Director → ME
- 2109-111 Field End Road, Eastcote, Pinner, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer2014-03-11 ~ 2016-02-22IIF 11 - Director → ME
- 3Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-51,220 GBP2024-11-30Person 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
- 412 Courthouse Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)1,083,382 GBP2024-03-31Officer2007-07-09 ~ 2007-11-01IIF 15 - Director → ME
- 5109-111 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2015-01-05 ~ 2016-02-22IIF 12 - Director → ME
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