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

Mr Sanjay Bansal

    Related profiles found in government register
  • Mr Sanjay Bansal
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 1

    • 33 Bromley Crescent, Ruislip, HA4 6PQ, England

      IIF 2

    • 84, High Street, Southall, Middlesex, UB1 3DB, England

      IIF 3
  • Mr Sanjay Bansal
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 84, High Street, Southall, UB1 3DB, England

      IIF 4
  • Mrs Sonika Bansal
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 84, High Street, Southall, UB1 3DB, England

      IIF 5
  • Mrs Sonika Bansal
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Bansal, Sanjay
    British accountant born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Bansal, Sanjay
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 84, High Street, Southall, Middlesex, UB1 3DB, England

      IIF 14
  • Bansal, Sonika
    British accountant born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Bansal, Sonika
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 22

    • Unit 1 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 23
  • Bansal, Sonika
    British doctor born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 84, High Street, Southall, Middlesex, UB1 3DB, England

      IIF 24
  • Bansal, Sonika
    British

    Registered addresses and corresponding companies

    • 84, High Street, Southall, Middlesex, UB1 3DB, England

      IIF 25
  • Bansal, Sanjay

    Registered addresses and corresponding companies

    • 84, High Street, Southall, Middlesex, UB1 3DB, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    Moxie Accountancy And Taxation Services, 84 High Street, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -24,975 GBP2024-03-31
    Officer
    2017-05-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    84 High Street, Southall, Middlesex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    84 High Street, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,272 GBP2024-03-31
    Officer
    2017-05-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    84 High Street, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    218,010 GBP2024-03-31
    Officer
    2006-04-20 ~ now
    IIF 24 - Director → ME
    2006-04-20 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    1 Astra Centre, Edinburgh Way, Harlow, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2016-11-08 ~ 2017-05-02
    IIF 13 - Director → ME
    2017-05-02 ~ 2020-06-26
    IIF 22 - Director → ME
    Person with significant control
    2016-11-08 ~ 2018-03-01
    IIF 2 - Has significant influence or control → OE
  • 2
    33 Bromley Crescent, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ 2013-05-25
    IIF 16 - Director → ME
  • 3
    Unit 1 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,667 GBP2024-03-31
    Officer
    2013-04-09 ~ 2017-05-02
    IIF 9 - Director → ME
    2017-05-02 ~ 2017-08-08
    IIF 23 - Director → ME
    2013-04-09 ~ 2013-04-09
    IIF 17 - Director → ME
    2013-04-09 ~ 2017-05-02
    IIF 27 - Secretary → ME
    Person with significant control
    2016-12-03 ~ 2017-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Unit 1 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,343 GBP2019-03-31
    Officer
    2013-04-09 ~ 2017-05-02
    IIF 21 - Director → ME
    2013-04-09 ~ 2017-05-02
    IIF 26 - Secretary → ME
  • 5
    Unit 7, Brook Farm Bath Road, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ 2013-01-01
    IIF 19 - Director → ME
  • 6
    84 High Street, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -28,578 GBP2024-03-31
    Officer
    2015-04-29 ~ 2015-04-29
    IIF 14 - Director → ME
  • 7
    Moxie Accountancy And Taxation Services, 84 High Street, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -24,975 GBP2024-03-31
    Officer
    2014-02-19 ~ 2017-07-10
    IIF 10 - Director → ME
    Person with significant control
    2017-02-18 ~ 2017-07-10
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    84 High Street, Southall, Middlesex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-12 ~ 2017-08-17
    IIF 12 - Director → ME
  • 9
    84 High Street, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,272 GBP2024-03-31
    Officer
    2014-02-27 ~ 2017-07-10
    IIF 11 - Director → ME
    Person with significant control
    2017-02-25 ~ 2017-07-10
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.