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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

Kumar, Sanjeev

    Related profiles found in government register
  • Kumar, Sanjeev
    British born in June 1981

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 123 Hagley Road, Hagley Road, Birmingham, B16 8LD, England

      IIF 1
    • 28, The Avenue, Rubery, Rednal, Birmingham, West Midlands, B45 9AL, United Kingdom

      IIF 2 IIF 3
    • 31, Marlborough Road, Birmingham, B66 4DN, England

      IIF 4
    • 31, Marlborough Road, Bearwood, Smethwick, West Mids, B66 4DN

      IIF 5
    • 31, Marlborough Road, Smethwick, West Midlands, B66 4DN, United Kingdom

      IIF 6
  • Kumar, Sanjeev
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Sanjeev Kumar
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    ABV TRADING LIMITED
    - now 06865268
    LEGAL COMPLIANCE DOCUMENTS LTD
    - 2011-11-16 06865268
    The Business Rooms, 28 The Avenue, Rubery, Rednal, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-01 ~ 2012-10-03
    IIF 6 - Director → ME
  • 2
    DIAMOND ENTERPRISES LIMITED
    06978960
    Colman House, 121 Livery Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 5 - Director → ME
  • 3
    PRICECO WHOLESALE LIMITED
    - now 07248151
    GLOBAL WHOLESELLER LIMITED
    - 2011-06-14 07248151
    24 Tudor Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2011-06-14
    IIF 4 - Director → ME
  • 4
    SIMPLY TRADING (UK) LIMITED
    - now 04897476
    SIMPLY DIFFERENT INTERIORS LIMITED
    - 2010-11-10 04897476 13013692
    28 The Avenue, Rubery, Rednal, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-27 ~ 2012-06-01
    IIF 3 - Director → ME
    2010-11-09 ~ 2010-11-09
    IIF 2 - Director → ME
  • 5
    SIMPLY WINES 4 LESS LTD
    08364791
    123 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 1 - Director → ME
  • 6
    THE WINEWORLD IMPORT EXPORT LTD
    16272635
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.