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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

Khattri, Sanjiv

    Related profiles found in government register
  • Khattri, Sanjiv
    Indian born in November 1964

    Registered addresses and corresponding companies
  • Khattri, Sanliv
    Indian born in November 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    CONFIDENTIAL INVOICE DISCOUNTING LIMITED
    00552502
    Dissolved Corporate (33 parents)
    Officer
    2004-07-02 ~ 2008-05-31
    IIF 5 - Director → ME
  • 2
    F.M. STELLER AUDIT SERVICES LIMITED
    - now 01093399
    CONFIDENTIAL INVOICE FACTORS LIMITED - 1999-10-04
    Dissolved Corporate (20 parents)
    Officer
    2004-07-02 ~ 2008-05-31
    IIF 4 - Director → ME
  • 3
    FACTOR DIRECT LIMITED
    - now 01072345
    GMAC COMMERCIAL CREDIT (UK) LIMITED - 2001-12-04
    BNY FINANCIAL (UK) LIMITED - 1999-07-26
    UCB FACTORING LIMITED - 1997-07-02
    CONSUMER FINANCIAL SERVICES LIMITED - 1994-10-06
    FIRST FORTUNE SECURITIES LIMITED - 1986-02-26
    Dissolved Corporate (27 parents)
    Officer
    2004-07-02 ~ 2008-05-31
    IIF 10 - Director → ME
  • 4
    GM (U.K.) PENSION TRUSTEES LIMITED
    - now 02228259
    TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
    Active Corporate (64 parents)
    Officer
    1999-03-22 ~ 2001-02-12
    IIF 1 - Director → ME
  • 5
    GMAC COMMERCIAL FINANCE (HOLDINGS) LIMITED
    - now 03325281
    GMAC COMMERCIAL CREDIT (HOLDINGS) LIMITED - 2003-03-03
    BNY FINANCIAL (HOLDINGS) LIMITED - 1999-07-26
    BNY FINANCIAL LIMITED - 1997-07-02
    Dissolved Corporate (24 parents)
    Officer
    2004-07-02 ~ 2008-05-31
    IIF 9 - Director → ME
  • 6
    GMAC COMMERCIAL FINANCE DEVELOPMENT LIMITED
    - now 00964432
    GMAC COMMERCIAL CREDIT DEVELOPMENT LIMITED - 2003-03-03
    BNY FINANCIAL LIMITED - 1999-07-26
    U C B INVOICE DISCOUNTING LIMITED - 1997-07-02
    COMMERCIAL CREDIT DEVELOPMENTS LIMITED - 1986-06-23
    LYNDRICK FINANCE CO. LIMITED - 1982-04-06
    Dissolved Corporate (37 parents)
    Officer
    2004-07-02 ~ 2008-05-31
    IIF 8 - Director → ME
  • 7
    GMAC COMMERCIAL FINANCE LIMITED - now
    GMAC COMMERCIAL FINANCE PLC
    - 2009-12-04 00661920
    GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03
    BNY INTERNATIONAL LIMITED - 1999-07-26
    INTERNATIONAL FACTORS LIMITED - 1998-03-02
    Dissolved Corporate (48 parents)
    Officer
    2004-07-02 ~ 2008-05-31
    IIF 6 - Director → ME
  • 8
    IBC PENSION TRUSTEES LIMITED.
    - now 03249886 10790383... (more)
    TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
    Dissolved Corporate (45 parents)
    Officer
    1999-03-22 ~ 2001-01-12
    IIF 2 - Director → ME
  • 9
    INTERNATIONAL FACTORS LIMITED
    - now 00994959 00661920
    GMAC COMMERCIAL CREDIT (GB) LIMITED - 2001-12-10
    BNY FINANCIAL (GB) LIMITED - 1999-07-26
    COMMERCIAL INVOICE DISCOUNTING LIMITED - 1997-07-02
    U C B LEASING SERVICES LIMITED - 1989-03-09
    COMMERCIAL FINANCIAL SERVICES LIMITED - 1986-06-23
    COMMERCIAL CREDIT LEASING ENGLAND LIMITED - 1986-01-31
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-07-02 ~ 2008-05-31
    IIF 7 - Director → ME
  • 10
    VAUXHALL PROPERTIES LIMITED
    - now 02426084
    TRUSHELFCO (NO. 1566) LIMITED - 1990-03-19
    Dissolved Corporate (17 parents)
    Officer
    1999-03-25 ~ 2001-01-31
    IIF 3 - Director → ME

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