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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tohani, Sanjay

    Related profiles found in government register
  • Tohani, Sanjay
    British commercial director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, SE1 2RE, United Kingdom

      IIF 1
  • Tohani, Sanjay
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

      IIF 2
  • Tohani, Sanjay
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tohani, Sanjay
    British metals trader born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201 Gloucester Terrace, London, W2 6HX

      IIF 19
  • Tohani, Sanjay, Mr.
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Caparo House, Brigg Road, Scunthorpe, DN16 1XA, United Kingdom

      IIF 20

    • icon of address Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, South Humberside, DN16 1XA, England

      IIF 21
  • Tohani, Sanjay
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55 Hanger Lane, London, W5 3HL

      IIF 22

    • icon of address Office 7 Kestral Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 23

    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 24

    • icon of address 39, Foscote Road, London, NW4 3SE, England

      IIF 25

    • icon of address 55, Hanger Lane, London, W5 3HL, England

      IIF 26

    • icon of address 7, Hertford Street, London, W1J 7RH, United Kingdom

      IIF 27
  • Tohani, Sanjay
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Hanger Lane, London, W5 3HL, England

      IIF 28

    • icon of address 55, Hanger Lane, London, W5 3HL, United Kingdom

      IIF 29
  • Tohani, Sanjay
    British hotelier born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Hanger Lane, London, W5 3HL, United Kingdom

      IIF 30
  • Tohani, Sanjay
    British company director born in June 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, SE1 2RE, United Kingdom

      IIF 31
  • Tohani, Sanjay
    British director born in June 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Office 7 Kestral Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 32

    • icon of address Office 7 Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 33 IIF 34

    • icon of address Unit 6 Riverview Business Park Riverview Road, Bromborough, Wirral, CH62 3RR, England

      IIF 35 IIF 36
  • Mr Sanjay Tohani
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Aldershot Road, London, NW6 7LG, England

      IIF 37
  • Tohani, Sanjay
    British business executive born in June 1971

    Registered addresses and corresponding companies

    • icon of address 130 Montagu Mansions, London, W1U 6LG

      IIF 38
  • Tohani, Sanjay
    British

    Registered addresses and corresponding companies

    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 39

    • icon of address Caparo House, Scunthorpe Steel Works, Brigg Road, Scunthorpe, South Humberside, DN16 1XA, United Kingdom

      IIF 40
  • Mr Sanjay Tohani
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Hanger Lane, London, W5 3HL, England

      IIF 41
  • Tohani, Sanjay

    Registered addresses and corresponding companies

    • icon of address 1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Unit 4 The Metro Centre, St. Johns Road, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address Unit 6, Riverview Business Park Riverview Road, Bromborough, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,637 GBP2024-03-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address Unit 6 Riverview Business Park Riverview Road, Bromborough, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,810,364 GBP2020-04-30
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2004-11-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 18 - Director → ME
  • 6
    VILMAR INDUSTRIES LTD - 2015-12-23
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    780,528 GBP2022-12-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,291,699 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 32 - Director → ME
  • 9
    MARBLE ENERGY TRADING LTD - 2018-08-01
    icon of address Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address 55 Hanger Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address 34 Aldershot Road, Kilburn, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    icon of address 55 Hanger Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 29 - Director → ME
  • 13
    WYELANDS LEGAL SERVICES LTD - 2020-02-04
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 1 - Director → ME
Ceased 24
  • 1
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2020-11-30
    IIF 17 - Director → ME
  • 2
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-11-30
    IIF 10 - Director → ME
  • 3
    icon of address 344-348 Suite 207, High Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,230 GBP2023-11-30
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-28
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    STONEYGATE 29 LIMITED - 2001-12-11
    icon of address 41, Flat 3 Pembridge Villas, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -288,490 GBP2024-09-30
    Officer
    icon of calendar 2007-06-15 ~ 2008-05-28
    IIF 19 - Director → ME
  • 5
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,810,364 GBP2020-04-30
    Officer
    icon of calendar 2015-10-01 ~ 2016-05-01
    IIF 22 - Director → ME
  • 6
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-05 ~ 2020-11-30
    IIF 15 - Director → ME
  • 7
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-05 ~ 2020-11-30
    IIF 12 - Director → ME
  • 8
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-05 ~ 2020-11-30
    IIF 6 - Director → ME
  • 9
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-05 ~ 2020-11-30
    IIF 14 - Director → ME
  • 10
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-05 ~ 2020-11-30
    IIF 9 - Director → ME
  • 11
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-05 ~ 2020-11-30
    IIF 5 - Director → ME
  • 12
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-05 ~ 2020-11-30
    IIF 11 - Director → ME
  • 13
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-05 ~ 2020-11-30
    IIF 8 - Director → ME
  • 14
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-05 ~ 2020-11-30
    IIF 13 - Director → ME
  • 15
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-05 ~ 2020-11-30
    IIF 16 - Director → ME
  • 16
    LIBERTY MERCHANT BAR LIMITED - 2017-09-08
    CAPARO MERCHANT BAR LIMITED - 2017-07-24
    CAPARO MERCHANT BAR PLC - 2017-07-21
    UNITED MERCHANT BAR PLC - 1994-07-20
    MALTMAIN LIMITED - 1985-01-15
    icon of address Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2021-03-10
    IIF 21 - Director → ME
    icon of calendar 2017-09-08 ~ 2021-03-10
    IIF 40 - Secretary → ME
  • 17
    LIBERTY RECYCLING COMPANY LIMITED - 2017-02-14
    icon of address Corporation Road, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-12-21 ~ 2021-03-10
    IIF 27 - Director → ME
  • 18
    icon of address 40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-05 ~ 2020-12-05
    IIF 7 - Director → ME
  • 19
    MIR STEEL UK LIMITED - 2015-07-24
    ALPHA (REALISATIONS) LIMITED - 2008-07-16
    icon of address Corporation Road, Newport, Gwent
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-17 ~ 2021-03-10
    IIF 25 - Director → ME
  • 20
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-12-14 ~ 2021-03-10
    IIF 4 - Director → ME
  • 21
    icon of address Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,291,699 GBP2024-03-31
    Officer
    icon of calendar 2015-05-28 ~ 2023-03-03
    IIF 23 - Director → ME
  • 22
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    455,283 USD2024-02-29
    Officer
    icon of calendar 2012-07-10 ~ 2015-06-01
    IIF 2 - Director → ME
    icon of calendar 2012-10-22 ~ 2015-06-01
    IIF 42 - Secretary → ME
  • 23
    LIBERTY NFM LIMITED - 2014-11-28
    T G COMMODITIES LIMITED - 2014-06-23
    SIMEC COMMODITIES (UK) LIMITED - 2014-02-04
    INDUS RESOURCES UK LIMITED - 2013-07-09
    TG COMMODITIES LTD - 2013-05-14
    TRANSGLOBAL COMMODITIES LTD - 2011-05-23
    TRANS AFRICA COMMODITIES LIMITED - 2007-11-06
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2007-04-01
    IIF 38 - Director → ME
  • 24
    TRANSFER M BAR LTD - 2016-12-13
    icon of address Caparo Merchant Bar Plc, Caparo House, Brigg Road, Scunthorpe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-10
    IIF 20 - Director → ME

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