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.
Nehra, Sanjeev Kumar
- British born in December 1970
Nehra, Sanjeev Kumar
Resident in England
Registered addresses and corresponding companiesLevel 2, 33 Cavendish Square, Oxford Circus, London, W1G 0PW, United Kingdom
IIF 1
- British born in December 1970
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies37, Vicarage Road, Bilston, WV14 9EA, England
IIF 2102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
IIF 316150384 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45, Victoria Gardens, Hounslow, TW5 9DD, England
IIF 5230, Royal Drive, London, N11 3FS, England
IIF 643 Needwood Close, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 743, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 8 IIF 9 IIF 10
- British born in October 1976
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Mr. Sanjeev Kumar
Resident in England
Registered addresses and corresponding companiesC/o Lakhvir Manget, 190 High Holborn, London, WC1V 7BH, England
IIF 14
- British born in December 1970
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies37, Vicarage Road, Bilston, WV14 9EA, England
IIF 15102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
IIF 1616150384 - Companies House Default Address, Cardiff, CF14 8LH
IIF 172, Draper Close, Grays, RM20 4BJ, United Kingdom
IIF 185, Victoria Gardens, Hounslow, TW5 9DD, England
IIF 195, Brayford Square, London, E1 0SG, England
IIF 20 IIF 2143, Needwood Close, Goldthorn Hill, Wolverhampton, Westmidlands, WV2 4PP, England
IIF 2243, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 23 IIF 24
- British born in December 1970
Nehra, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies170, Belgrave Gate, Leicester, LE1 3XL, England
IIF 25 IIF 26 IIF 27 (more)(less)699 Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 34 IIF 35170, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
IIF 36 IIF 3720-22, 20-22 Wenlock Road, London, N1 7GU, England
IIF 3820-22, Wenlock Road, London, N1 7GU, England
IIF 39230 Princess Park Manor, Royal Drive, London, N11 3FS
IIF 40
- British born in December 1970
Mr Sanjeev Kumar Nehra
Resident in England
Registered addresses and corresponding companies170, Belgrave Gate, Leicester, LE1 3XL
IIF 41170, Belgrave Gate, Leicester, LE1 3XL, England
IIF 42170, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, England
IIF 43699, Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 44Level 2, 33 Cavendish Square, Oxford Circus, London, W1G 0PW, United Kingdom
IIF 45
- British born in October 1976
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies10, Dartmouth Park Hill, London, NW5 1HL
IIF 4610 Dartmouth Park Hill, London, NW5 1HL, England
IIF 47 IIF 4810, Dartmouth Park Hill, London, NW5 1HL, United Kingdom
IIF 4976, Flat 8, Bishops Court, Bishops Bridge Road, London, W2 6BE, England
IIF 50 IIF 518 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE
IIF 52 IIF 53C/o Ableman & Ableman, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 54
- British consultant born in October 1976
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies8 Bishops Court, Bishops Bridge Road, London, W2 6BE, England
IIF 55
- British born in October 1976
Kumar, Sanjeev, Mr.
Resident in England
Registered addresses and corresponding companies27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland
IIF 56104, Harley Street, C/o Harley Street Healthcare Clinic, London, W1G 7JD, England
IIF 57104, Harley Street, London, Westminster, W1G 7JD, United Kingdom
IIF 5829 Harley Street, 29 Harley Street, London, W1G 9QR, United Kingdom
IIF 59C/o Lakhvir Manget, 190 High Holborn, London, WC1V 7BH, England
IIF 60Flat 8, 76 Bishops Bridge Road, London, W2 6BE, England
IIF 61Flat 8, Bishops Bridge Road, London, W2 6BE, England
IIF 62Harley Street Healthcare Clinic, 104 Harley Street, London, W1G 7JD, United Kingdom
IIF 63Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 64
- British Registered addresses and corresponding companies
Nehra, Sanjeev Kumar
699 Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 65
- British born in December 1970
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 66
- British born in April 1971
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 67
- British born in October 1976
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976
Mr. Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies29 Harley Street, 29 Harley Street, London, W1G 9QR, United Kingdom
IIF 70
- British born in October 1976
Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mr Sanjeev Kumar Nehra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 85
- British born in October 1976
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies8 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE, United Kingdom
IIF 86
- 1
141 LTD
12083207170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-07-03 ~ nowIIF 31 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02 during the appointment or period of control
Dissolved on 2020-10-14 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2016-05-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 3
AC GLOBAL MANAGEMENT LTD
1349799313 Anderson Road Flat 3, Smethwick, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ 2021-08-26IIF 74 - Director → MEPerson with significant control2021-07-07 ~ 2021-08-26IIF 66 - Ownership of shares – 75% or more → OE - 4
BELLISSIMO ARREDI LIMITED
153008975 Brayford Square, London, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 5ROACHCROFT LIMITED - 1991-05-17Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (27 parents)Officer2011-03-02 ~ 2024-11-20IIF 55 - Director → ME
- 6
BUSINESS ADVISORY GROUP ( BAG ) LIMITED
13396311104 Harley Street, C/o Harley Street Healthcare Clinic, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-05-14 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 7
EATON LEISURE LIMITED
- 2022-04-27 08497134170 Belgrave Gate, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 38 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 43 - Has significant influence or control → OE - 8
CORNER GROUP BATHROOM SUITES LTD
1435410243 Needwood Close, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 24 - Director → ME2022-09-13 ~ 2023-10-01IIF 15 - Director → MEPerson with significant control2022-09-13 ~ 2023-10-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2024-03-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 9
CUE SPORTS LTD
10291955170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2016-07-22 ~ nowIIF 29 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OE2016-07-22 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 10
D&G GROUP LTD
1025100376 Flat 8, Bihsops Court, 76 Bishops Bridge Road, London, London, EnglandDissolved Corporate (2 parents)Officer2016-06-25 ~ 2016-07-10IIF 49 - Director → ME - 11
DELAMORE & RAY TECHNOLOGY CO LTD
1038747976 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 11 - Has significant influence or control → OE - 12
DELAMORE CONSULTING (LONDON) LIMITED
07449310Ableman & Ableman, Marlborough House 159 High Street, Wealdstone, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2010-11-24 ~ dissolvedIIF 52 - Director → ME - 13
DELAMORE CONSULTING LIMITED
05209052C/o Ableman & Ableman, Marlborough House 159 High, Street Wealdstone Harrow, MiddlesexDissolved Corporate (2 parents)Officer2004-08-18 ~ dissolvedIIF 53 - Director → ME - 14
DELAMORE FOOD COMPANY LIMITED
1126171529 Harley Street 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE - 15
DELAMORE HEALTHCARE COMPANY LTD
08576850Flat 8 76 Bishops Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 46 - Director → ME - 16
DELAMORE INFRASTRUCTURE LTD
0986690676 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-11 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 17
DELAMORE RODOGAZ COMPANY LTD
09961415Flat 8, 76 Bishops Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer2016-01-20 ~ dissolvedIIF 61 - Director → ME - 18
DELAMORE FOOD & BEVERAGE COMPANY LTD.
- 2015-12-02 07743163DELAMORE BEVERAGES LIMITED
- 2015-05-23 0774316376 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (5 parents)Officer2011-08-23 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DELAMORE SPORTS MANAGEMENT CO LTD
1040611976 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-01 ~ dissolvedIIF 47 - Director → ME - 20
DELAMORE TRADE & INVESTMENT COMPANY LTD
08677615C/o Able & Ableman Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 54 - Director → ME - 21
DELIVER LTD
05599816170 Belgrave Gate, Leicester, EnglandActive Corporate (5 parents)Officer2017-08-15 ~ nowIIF 32 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 78 - Right to appoint or remove directors → OE - 22
DINGLEY LTD
12085837170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-07-04 ~ nowIIF 37 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 23
DTM GLOBAL HOLDINGS (LONDON) LIMITED
12728269Harley Street Healthcare Clinic, 104 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 24
- 25
FIXEDR ASSET MANAGEMENT LTD
14008150C/o Lakhvir Manget, 190 High Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-06-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-06-10 ~ 2023-12-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 26
GLENHOLM LTD
14032706170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2022-04-07 ~ nowIIF 28 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 27
GLOBAL PROPERTY PARTNERS LIMITED
NI63719927-29 Gordon Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2018-06-05 ~ 2019-06-11IIF 56 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-12
Dissolved on 2025-02-2503163321 LIMITED - 2011-05-18HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (13 parents, 1 offspring)Officer2021-01-18 ~ 2022-03-07IIF 64 - Director → ME - 29
HARLEY STREET HEALTHCARE GROUP (LONDON) PLC LTD
14211480128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-04 ~ nowIIF 86 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 30
- 31
HOLLAND PARK PROPERTIES LIMITED
04813548170 Belgrave Gate, LeicesterActive Corporate (5 parents)Officer2003-06-27 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 32
J.S. NEHRA & CO. LIMITED
01323712Level 2 33 Cavendish Square, Oxford Circus, London, United KingdomActive Corporate (5 parents)Officer2021-03-01 ~ 2021-11-10IIF 33 - Director → ME2006-02-01 ~ 2013-07-10IIF 34 - Director → ME - 33
KOREAN BIOSCIENCE HOLDINGS LTD
138127753 Thames House C/o Rivington Solicitors, Wellington Street, London, EnglandDissolved Corporate (3 parents)Officer2021-12-22 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-17 during the appointment or period of control
Dissolved on 2015-04-30 during the appointment or period of controlPioneer House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer1996-02-27 ~ dissolvedIIF 40 - Director → ME - 35170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2020-10-07 ~ nowIIF 27 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 36
NOVACORE LIFE LTD
161503844385, 16150384 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-12-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-12-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 37
NOVEMBER PROPERTY GROUP LIMITED
15441287Level 2 33 Cavendish Square, Oxford Circus, London, United KingdomActive Corporate (2 parents)Officer2026-03-26 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 38
POOLSHACK LTD
08630418170 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-07-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 39
PROPERTYBAY.CO.UK LTD
058786438 Flora Close, Stanmore, MiddlesexActive Corporate (3 parents)Officer2006-08-21 ~ nowIIF 35 - Director → ME2006-08-21 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-12-22IIF 6 - Ownership of shares – 75% or more → OE2016-07-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 40
RACECOURSE LTD
12045075170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-06-11 ~ nowIIF 30 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 41
S G EURO TRADES LIMITED
11304215International Market, Hayes Road, Southall, EnglandDissolved Corporate (2 parents)Officer2019-09-20 ~ 2019-10-17IIF 19 - Director → MEPerson with significant control2019-09-20 ~ 2019-11-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 42
S J EUROPE TRADES LIMITED
11300065The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-04-09 ~ 2020-04-01IIF 18 - Director → ME - 43
S N R LIGHT HAULAGE LTD
0714374043 Needwood Close, Goldthorn Hill, Wolverhampton, Westmidlands, EnglandDissolved Corporate (2 parents)Officer2010-02-02 ~ dissolvedIIF 22 - Director → ME - 44
S.M. TRANSPORT LIMITED
1667418643 Needwood Close, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 45
SOLID BUILD CONSTRUCTION CONTRACTORS LIMITED
151306025 Brayford Square, London, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 46
SWIFT IQ LIMITED
08394177Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-10 during the appointment or period of control
Commencement of winding up on 2014-06-02 during the appointment or period of control
Conclusion of winding up on 2016-06-09 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of control86-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2013-02-19 ~ dissolvedIIF 73 - Director → ME - 47TOPMAN DRINKS LTD - now
S K MATERIAL SUPPLIES LTD
- 2020-06-04 11946095104 Chorley Old Road, Bolton, EnglandActive Corporate (5 parents)Officer2019-04-15 ~ 2020-01-03IIF 16 - Director → MEPerson with significant control2019-04-15 ~ 2020-05-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 48
ZOLLARS UK PVT LTD
1386782420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
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