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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, Sanjay

    Related profiles found in government register
  • Kumar, Sanjay
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 1 IIF 2
    • The Exchange, 5 Bank Street, Bury, BL9 0DN, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Whispering Smith Limited, 61 Great Ducie Street, Manchester, M3 1RR, United Kingdom

      IIF 8
  • Kumar, Sanjay
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2 Westfields, Hale, Altrincham, Cheshire, WA15 0LL

      IIF 9
  • Kumar, Sanjay
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2 Westfields, Hale, Altrincham, Cheshire, WA15 0LL

      IIF 10
    • The Exchange, 5 Bank Street, Bury, BL9 0DN, United Kingdom

      IIF 11
  • Kumar, Sanjay
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dte House, Hollins Mount, Bury, Lancashire, BL9 8AT, United Kingdom

      IIF 12
  • Mr Sanjay Kumar
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Exchange, 5 Bank Street, Bury, BL9 0DN

      IIF 13 IIF 14 IIF 15
    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 16
    • Whispering Smith Limited, 61 Great Ducie Street, Manchester, M3 1RR, England

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    BRAVE SOUL LIMITED
    - now 07078309
    WHISPERING SMITH DENIM LIMITED
    - 2011-09-07 07078309
    The Exchange, 5 Bank Street, Bury
    Active Corporate (3 parents)
    Officer
    2009-11-17 ~ 2025-12-15
    IIF 8 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BUTT NAKED LIMITED
    - now 06247905
    ABSOLUTION MENSWEAR LIMITED
    - 2013-07-19 06247905
    CREATIVE WSUK LIMITED
    - 2010-11-18 06247905
    The Exchange, 5 Bank Street, Bury
    Active Corporate (7 parents)
    Officer
    2007-05-15 ~ 2025-12-15
    IIF 5 - Director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 15 - Has significant influence or control OE
  • 3
    GOOD FOR NOTHING IP LIMITED
    12171666 08531857
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ 2025-12-15
    IIF 3 - Director → ME
  • 4
    GOOD FOR NOTHING LTD.
    08531857 12171666
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (5 parents)
    Officer
    2019-09-24 ~ 2025-12-15
    IIF 2 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MODE INTERNATIONAL LIMITED - now
    RAJAN TRADING (INTERNATIONAL) LIMITED
    - 2008-03-27 01947316 06441325
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    ~ 2002-03-22
    IIF 10 - Director → ME
  • 6
    MOREGLAM LIMITED
    - now 03311064
    MORGLAM LIMITED
    - 2000-07-24 03311064
    TURNRIDGE LIMITED
    - 1997-04-23 03311064
    Grant Thornton Uk Llp, Enterprise House 115 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    1997-03-12 ~ 2003-11-21
    IIF 9 - Director → ME
  • 7
    RAJAN TRADING CO. LIMITED
    01129421
    The Exchange, 5 Bank Street, Bury
    Active Corporate (6 parents)
    Officer
    2003-10-23 ~ 2025-12-15
    IIF 4 - Director → ME
    Person with significant control
    2016-12-01 ~ 2025-12-14
    IIF 14 - Has significant influence or control OE
  • 8
    VON DUTCH WHOLESALE UK LIMITED
    - now 06301033
    SAVOUR LIMITED - 2007-09-17
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 9
    WHISPERING SMITH GROUP PLC
    - now 03143117
    RAJAN GROUP PLC
    - 2009-02-09 03143117
    The Exchange, 5 Bank Street, Bury
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-01-03 ~ 2025-12-15
    IIF 7 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    WHISPERING SMITH IP HOLDCO LIMITED
    08637148
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 12 - Director → ME
  • 11
    WHISPERING SMITH LIMITED
    - now 01945392
    RAJAN IMPORTS LIMITED
    - 2009-02-09 01945392
    The Exchange, 5 Bank Street, Bury
    Active Corporate (12 parents)
    Officer
    ~ 2025-12-15
    IIF 6 - Director → ME
  • 12
    WHISPERING SMITH PROPERTIES LIMITED
    13287175
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2025-12-15
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.