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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kamlesh Sanghani

    Related profiles found in government register
  • Mr Kamlesh Sanghani
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Marsh Lane, Mill Hill, London, NW7 4QG, United Kingdom

      IIF 1
  • Kamlesh Sangani
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 404, Victoria Road, Ruislip, HA4 0EH, England

      IIF 2
  • Sanghani, Kamlesh
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Marsh Lane, Mill Hill, London, NW7 4QG, United Kingdom

      IIF 3
  • Sangani, Kamlesh
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 404, Victoria Road, South Ruislip, HA4 0EH, United Kingdom

      IIF 4
    • 404 Victoria Road, South Ruislip, Middlesex, HA4 0EH

      IIF 5 IIF 6 IIF 7
  • Sanghani, Kamlesh
    British company director born in May 1967

    Registered addresses and corresponding companies
    • 91 Mill Way, Mill Hill, London, NW7 3QT

      IIF 8 IIF 9
  • Sanghani, Kamlesh
    British director born in May 1967

    Registered addresses and corresponding companies
    • 91 Mill Way, Mill Hill, London, NW7 3QT

      IIF 10
  • Sanghani, Kamlesh
    British director born in January 1960

    Registered addresses and corresponding companies
    • 404, Victoria Road, South Ruislip, Middlesex, HA4 0EH

      IIF 11
  • Sangani, Kamlesh
    British

    Registered addresses and corresponding companies
    • 404 Victoria Road, South Ruislip, Middlesex, HA4 0EH

      IIF 12
  • Sangani, Kamlesh

    Registered addresses and corresponding companies
    • 404 Victoria Road, South Ruislip, Middlesex, HA4 0EH

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    ACE TRAVELS LIMITED
    06869284
    445 Kenton Road, Kenton, Harrow, Middlesex, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 7 - Director → ME
    2009-04-28 ~ 2009-05-01
    IIF 11 - Director → ME
  • 2
    INSIGNIA FINANCE LIMITED
    06101852
    2 Providence Place, West Bromwich, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-05-15 ~ 2009-04-02
    IIF 8 - Director → ME
  • 3
    NEW CONCEPT B2B LIMITED
    07804796
    28 Wood Lane Close, Iver, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ 2012-09-10
    IIF 4 - Director → ME
  • 4
    PINNACLE FREELANCE SERVICE LIMITED
    05562364 04242973... (more)
    445 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-05-09 ~ 2008-09-01
    IIF 6 - Director → ME
  • 5
    PRIMEGLOBE LIMITED
    03651200
    445 Kenton Road, Harrow, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2016-07-04
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    RISE MEX LIMITED
    05211926
    445 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-05 ~ 2011-08-26
    IIF 5 - Director → ME
    2007-09-05 ~ 2009-03-05
    IIF 13 - Secretary → ME
  • 7
    SHABELI LIMITED
    11021535
    57 Marsh Lane, Mill Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SOUTHERN PACIFIC PERSONAL LOANS LIMITED
    04096093
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2000-10-25 ~ 2001-10-04
    IIF 10 - Director → ME
  • 9
    WHITE LABEL LENDING LIMITED
    06276025
    2 Providence Place, West Bromwich, England
    Active Corporate (27 parents)
    Officer
    2007-07-23 ~ 2009-04-02
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.