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.
Joshi, Sanjiv
Joshi, Sanjiv
British business born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
59 Whitton Road, Hounslow, Hounslow, TW3 2DG, United Kingdom
IIF 3 IIF 4 IIF 5 59, Whitton Road, Hounslow, TW3 2DG, United Kingdom
IIF 6 2, Richmond Road, Isleworth, TW7 7BL, England
IIF 7 71, Mogden Lane, Isleworth, Middlesex, TW7 7LH, United Kingdom
IIF 8 27 Warkworth Gardens, Isleworth, Middlesex, TW7 5JN, United Kingdom
Joshi, Sanjiv, Mr.
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4-6 Canning Road, Canning Road, Harrow, HA3 7SJ, England
Joshi, Sanjiv
Indian business born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 195 A, Twickenham Road, Isleworth, Middlesex, TW7 6AA, United Kingdom
Mr Sanjiv Joshi
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr. Sanjiv Joshi
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesJoshi, Sanjiv
Registered addresses and corresponding companies
IIF 16 2, Richmond Road, Isleworth, TW7 7BL, England
- 1 4-6 Canning Road Canning Road, Harrow, EnglandDissolved Corporate (1 parent)Officer
2022-07-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-07-22 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer 2014-09-09 ~ dissolvedIIF 8 - Director → ME
- 3
AVOW GROUP LTD.
- nowLOGICA MARKETING LTD - 2008-08-19 Wonea House, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2008-05-09 ~ dissolvedIIF 7 - Director → ME - 4 59 Whitton Road Hounslow, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 59 Whitton Road, Hounslow, United KingdomActive Corporate (1 parent)Equity (Company account)8,972 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 2 Wonea House, Richmond Road, Isleworth, United KingdomDissolved Corporate (1 parent)Officer 2019-02-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-02-20 ~ dissolvedIIF 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
- 7 Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer 2009-03-19 ~ dissolvedIIF 10 - Director → ME
- 8
TESTDEL UK LTD
- nowSAANAM LTD - 2019-08-06 59 Whitton Road, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)20,718 GBP2024-11-30Officer 2016-11-29 ~ nowIIF 4 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 12 Brompton Close, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2013-03-22 ~ 2013-10-01IIF 6 - Director → ME 2013-03-22 ~ 2013-10-01IIF 16 - Secretary → ME
- 2LOGICA TESTDEL LIMITED - 2022-03-30TESTDEL UK LIMITED - 2019-08-05 18 Elms Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)40,894 GBP2024-09-30Officer 2018-09-12 ~ 2022-03-16IIF 5 - Director → ME
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