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.
Kumar, Sanjeev, Mr.
- 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 1104, Harley Street, C/o Harley Street Healthcare Clinic, London, W1G 7JD, England
IIF 2104, Harley Street, London, Westminster, W1G 7JD, United Kingdom
IIF 329 Harley Street, 29 Harley Street, London, W1G 9QR, United Kingdom
IIF 4C/o Lakhvir Manget, 190 High Holborn, London, WC1V 7BH, England
IIF 5Flat 8, 76 Bishops Bridge Road, London, W2 6BE, England
IIF 6Flat 8, Bishops Bridge Road, London, W2 6BE, England
IIF 7Harley Street Healthcare Clinic, 104 Harley Street, London, W1G 7JD, United Kingdom
IIF 8Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 9
- British born in October 1976
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies10, Dartmouth Park Hill, London, NW5 1HL
IIF 1010 Dartmouth Park Hill, London, NW5 1HL, England
IIF 11 IIF 1210, Dartmouth Park Hill, London, NW5 1HL, United Kingdom
IIF 1376, Flat 8, Bishops Court, Bishops Bridge Road, London, W2 6BE, England
IIF 14 IIF 158 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE
IIF 16 IIF 17C/o Ableman & Ableman, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 18
- 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 19
- British born in December 1970
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies37, Vicarage Road, Bilston, WV14 9EA, England
IIF 20102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
IIF 2116150384 - Companies House Default Address, Cardiff, CF14 8LH
IIF 222, Draper Close, Grays, RM20 4BJ, United Kingdom
IIF 235, Victoria Gardens, Hounslow, TW5 9DD, England
IIF 245, Brayford Square, London, E1 0SG, England
IIF 25 IIF 2643, Needwood Close, Goldthorn Hill, Wolverhampton, Westmidlands, WV2 4PP, England
IIF 2743, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 28 IIF 29
- 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 33
- British born in December 1970
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies37, Vicarage Road, Bilston, WV14 9EA, England
IIF 34102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
IIF 3516150384 - Companies House Default Address, Cardiff, CF14 8LH
IIF 365, Victoria Gardens, Hounslow, TW5 9DD, England
IIF 37230, Royal Drive, London, N11 3FS, England
IIF 3843 Needwood Close, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 3943, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 40 IIF 41 IIF 42
- 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 43
- 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 44
- British born in December 1970
Mr Sanjeev Kumar Nehra
Resident in England
Registered addresses and corresponding companies170, Belgrave Gate, Leicester, LE1 3XL
IIF 45170, Belgrave Gate, Leicester, LE1 3XL, England
IIF 46170, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, England
IIF 47699, Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 48Level 2, 33 Cavendish Square, Oxford Circus, London, W1G 0PW, United Kingdom
IIF 49
- British born in December 1970
Kumar, Sanjeev
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 52
- 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 55
- British Registered addresses and corresponding companies
Nehra, Sanjeev Kumar
699 Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 56
- 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 57
- 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 58
- British born in December 1970
Nehra, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies170, Belgrave Gate, Leicester, LE1 3XL, England
IIF 59 IIF 60 IIF 61 (more)(less)699 Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 68 IIF 69170, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
IIF 70 IIF 7120-22, 20-22 Wenlock Road, London, N1 7GU, England
IIF 7220-22, Wenlock Road, London, N1 7GU, England
IIF 73230 Princess Park Manor, Royal Drive, London, N11 3FS
IIF 74
- British born in October 1976
Sanjeev Kumar
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
- 1
141 LTD
12083207170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-07-03 ~ nowIIF 65 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 83 - 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 73 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 85 - 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 51 - Director → MEPerson with significant control2021-07-07 ~ 2021-08-26IIF 57 - Ownership of shares – 75% or more → OE - 4
BELLISSIMO ARREDI LIMITED
153008975 Brayford Square, London, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 42 - 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 19 - 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 2 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 72 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 47 - Has significant influence or control → OE - 8
CORNER GROUP BATHROOM SUITES LTD
1435410243 Needwood Close, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 29 - Director → ME2022-09-13 ~ 2023-10-01IIF 20 - Director → MEPerson with significant control2022-09-13 ~ 2023-10-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2024-03-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 9
CUE SPORTS LTD
10291955170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2016-07-22 ~ nowIIF 63 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 86 - Ownership of shares – 75% or more → OE2016-07-22 ~ nowIIF 84 - 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 13 - 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 15 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 30 - 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 16 - 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 17 - Director → ME - 14
DELAMORE FOOD COMPANY LIMITED
1126171529 Harley Street 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 55 - 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 10 - Director → ME - 16
DELAMORE INFRASTRUCTURE LTD
0986690676 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - 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 6 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - 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 11 - 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 18 - Director → ME - 21
DELIVER LTD
05599816170 Belgrave Gate, Leicester, EnglandActive Corporate (5 parents)Officer2017-08-15 ~ nowIIF 66 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 80 - Right to appoint or remove directors → OE - 22
DINGLEY LTD
12085837170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-07-04 ~ nowIIF 71 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 82 - 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 8 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 5 - Director → MEPerson with significant control2022-06-10 ~ 2023-12-01IIF 33 - 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 62 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 1 - 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 9 - Director → ME - 29
HARLEY STREET HEALTHCARE GROUP (LONDON) PLC LTD
14211480128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-04 ~ nowIIF 44 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 30
- 31
HOLLAND PARK PROPERTIES LIMITED
04813548170 Belgrave Gate, LeicesterActive Corporate (5 parents)Officer2003-06-27 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - 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 67 - Director → ME2006-02-01 ~ 2013-07-10IIF 68 - 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 7 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 54 - 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 74 - Director → ME - 35170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2020-10-07 ~ nowIIF 61 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 77 - 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 22 - Director → MEPerson with significant control2024-12-23 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 43 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 59 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 39
PROPERTYBAY.CO.UK LTD
058786438 Flora Close, Stanmore, MiddlesexActive Corporate (3 parents)Officer2006-08-21 ~ nowIIF 69 - Director → ME2006-08-21 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-12-22IIF 38 - Ownership of shares – 75% or more → OE2016-07-17 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 40
RACECOURSE LTD
12045075170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-06-11 ~ nowIIF 64 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 46 - 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 24 - Director → MEPerson with significant control2019-09-20 ~ 2019-11-10IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 23 - Director → ME - 43
S N R LIGHT HAULAGE LTD
0714374043 Needwood Close, Goldthorn Hill, Wolverhampton, Westmidlands, EnglandDissolved Corporate (2 parents)Officer2010-02-02 ~ dissolvedIIF 27 - Director → ME - 44
S.M. TRANSPORT LIMITED
1667418643 Needwood Close, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 26 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 50 - 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 21 - Director → MEPerson with significant control2019-04-15 ~ 2020-05-06IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 52 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
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