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.
Gulati, Sanjay, Dr
- British born in March 1971
Gulati, Sanjay, Dr
Resident in England
Registered addresses and corresponding companiesC/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 1
- British director born in March 1971
Gulati, Sanjay, Dr
Resident in England
Registered addresses and corresponding companies14, Melgund Road, London, N5 1PT, United Kingdom
IIF 2
- British doctor born in March 1971
Gulati, Sanjay, Dr
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Gulati, Sanjay, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 5
- British born in March 1971
Dr Sanjay Gulati
Resident in England
Registered addresses and corresponding companiesC/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 6
- British born in March 1971
Gulati, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gulati, Sanjay, Dr
- British born in March 1971
Dr Sanjay Gulati
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Sanjay Gulati
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ace Financial Management Ltd, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, United Kingdom
IIF 14
- British born in March 1971
Sanjay Gulati
Resident in United Kingdom
Registered addresses and corresponding companies
- 1First Floor, 65 Margaret Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-04-02 ~ nowIIF 9 - Director → ME
- 2Kishens Limited, 13 Montpelier Avenue, Bexley, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2022-01-24 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3CAVENDISH MEDISPA LIMITED - 2016-02-23C/o Valentine & Co Galley House, Moon Lane, Barnet, HertfordshireLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)437,107 GBP2022-09-30Person with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)687,571 GBP2024-03-31Officer2019-08-05 ~ nowIIF 5 - Director → MEPerson with significant control2019-08-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)666,521 GBP2024-04-05Officer2010-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6Kishens Limited, 13 Montpelier Avenue, Bexley, United KingdomActive Corporate (1 parent)Equity (Company account)-73,842 GBP2024-10-31Officer2021-10-12 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1First Floor, 65 Margaret Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2024-04-02 ~ 2025-11-12IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 25 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)223,509 GBP2024-12-31Officer2002-01-16 ~ 2018-08-22IIF 3 - Director → ME
- 314 Marine Gardens, GlasgowDissolved Corporate (2 parents)Officer2004-06-01 ~ 2010-03-01IIF 2 - Director → ME
- 4Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)-370,390 GBP2022-09-30Officer2011-04-08 ~ 2011-06-01IIF 4 - Director → ME2011-06-01 ~ 2016-01-02IIF 10 - Secretary → ME
- 5CAVENDISH MEDISPA LIMITED - 2016-02-23C/o Valentine & Co Galley House, Moon Lane, Barnet, HertfordshireLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)437,107 GBP2022-09-30Officer2013-05-07 ~ 2016-01-02IIF 11 - Secretary → ME
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