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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

Mr Sanjeev Kumar

    Related profiles found in government register
  • Mr Sanjeev Kumar
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 31, Parkview Close, Exhall, Coventry, CV7 9GN, England

      IIF 1
  • Mr Sanjeev Kumar
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37, 681 Commercial Road, London, E14 7LG, England

      IIF 2
  • Mr Sanjeev Kumar
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Albert Road, Queensbury, Bradford, BD13 1PB, England

      IIF 3 IIF 4

    • C/o Baweja & Co, 2 Burnett Street, Bradford, BD1 5AP, England

      IIF 5

    • C/o Sidhu & Co Bfd, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England

      IIF 6
  • Dr Sanjeev Kumar
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex, HA6 3RD, United Kingdom

      IIF 7
  • Mr Sanjeev Kumar
    Italian born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 75, Wynn Road, Wolverhampton, WV4 4AW, England

      IIF 8
  • Kumar, Sanjeev
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 31, Parkview Close, Coventry, CV7 9GN, United Kingdom

      IIF 9

    • 31, Parkview Close, Exhall, Coventry, CV7 9GN, England

      IIF 10

    • 31, Parkview Close, Exhall, Coventry, West Midland, CV7 9GN, United Kingdom

      IIF 11
  • Mr Sanjeev Kumar
    Indian born in November 1973

    Resident in India

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Kumar, Sanjeev, Dr
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex, HA6 3RD, United Kingdom

      IIF 13
  • Mr Sanjeev Kumar
    Indian born in January 1974

    Resident in India

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Kumar, Sanjeev
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 21, The Burrows, Batley, West Yorkshire, WF17 8BE, United Kingdom

      IIF 15

    • 10, Eldon Place, Bradford, BD1 3AZ, England

      IIF 16

    • 4, Albert Road, Queensbury, Bradford, BD13 1PB, England

      IIF 17

    • C/o Baweja & Co, 2 Burnett Street, Bradford, BD1 5AP, England

      IIF 18

    • C/o Sidhu & Co, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England

      IIF 19
  • Mr Sanjeev Kumar
    Indian born in May 1975

    Resident in India

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 20
  • Mr Sanjeev Kumar
    Indian born in April 1978

    Resident in India

    Registered addresses and corresponding companies

    • 14669473 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 14684746 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22
  • Mr Sanjeev Kumar
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Burrows, Batley, WF17 8BE, United Kingdom

      IIF 23
  • Mr Sanjeev Kumar
    Indian born in April 1979

    Resident in India

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 24
  • Mr Sanjeev Kumar
    Indian born in October 1990

    Resident in India

    Registered addresses and corresponding companies

    • Unit D, Marlow Road, Leicester, LE32BQ, United Kingdom

      IIF 25
  • Mr. Sanjeev Kumar
    Indian born in January 1972

    Resident in India

    Registered addresses and corresponding companies

    • Block - Fc, 108 Tagore Garden, New Delhi, 110027, India

      IIF 26
  • Mr Sanjeev Kumar
    Indian born in April 1965

    Resident in India

    Registered addresses and corresponding companies

    • B 6-1292, Model Town, Haryana, Yamunanagar, 135001, India

      IIF 27
  • Mr Sanjeev Kumar
    Indian born in July 1969

    Resident in India

    Registered addresses and corresponding companies

    • 127, Victoria Road, Alton, GU34 2DD, England

      IIF 28
  • Mr Sanjeev Kumar
    Indian born in February 1995

    Resident in India

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 29
  • Sanjeev Kumar
    Indian born in July 1971

    Resident in India

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 30
  • Sanjeev Kumar
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Burrows, Batley, WF17 8BE, United Kingdom

      IIF 31
  • Sanjeev Kumar
    Indian born in February 1983

    Resident in India

    Registered addresses and corresponding companies

    • Mercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England

      IIF 32
  • Sanjeev Kumar
    Indian born in August 1986

    Resident in India

    Registered addresses and corresponding companies

    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 33
  • Sanjeev Kumar
    Indian born in February 1999

    Resident in India

    Registered addresses and corresponding companies

    • Office 7377, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 34
  • Mr Sanjeev Kumar
    Indian born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Approach Road, Manselton, Swansea, SA5 8PD, Wales

      IIF 35
  • Mr Sanjeev Kumar
    Indian born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
  • Kumar, Sanjeev
    Italian born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 75, Wynn Road, Wolverhampton, WV4 4AW, England

      IIF 37 IIF 38
  • Kumar, Sanjeev
    Indian born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Brindley Place, Birmingham, B1 2JB, England

      IIF 39 IIF 40
  • Mr Sanjeev Kumar
    Italian born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Wynn Road, Wolverhampton, WV4 4AW, England

      IIF 41
  • Kumar, Sanjeev, Dr.
    British born in May 1975

    Registered addresses and corresponding companies

    • Flat N2, Staff Village, Royal Preston Hospital Fulwood, Preston, PR2 9HT, Uk

      IIF 42
  • Kumar, Sanjeev
    Indian born in November 1973

    Registered addresses and corresponding companies

    • # 39, St Agnes Road, Heath, Cardiff, Wales, CF14 4AN, United Kingdom

      IIF 43
  • Kumar, Sanjeev
    Indian born in November 1973

    Resident in India

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Kumar, Sanjeev
    Indian born in July 1971

    Resident in India

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 45
  • Kumar, Sanjeev
    Indian born in January 1974

    Resident in India

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 46
  • Kumar, Sanjeev
    Indian born in December 1975

    Resident in India

    Registered addresses and corresponding companies

    • 129, Lor L Telok Kurau, 05-11 Blu Coral, 425565, Singapore

      IIF 47
  • Kumar, Sanjeev
    Indian born in January 1979

    Resident in India

    Registered addresses and corresponding companies

    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 48
  • Kumar, Sanjeev, Mr.
    Indian engineer born in January 1972

    Resident in India

    Registered addresses and corresponding companies

    • Block - Fc, 108 Tagore Garden, New Delhi, 110027, India

      IIF 49
  • Kumar, Sanjeev
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 50 Priory Road, London, NW6 3RE

      IIF 50
  • Kumar, Sanjeev
    Indian born in May 1975

    Resident in India

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 51
  • Kumar, Sanjeev
    Indian born in April 1978

    Resident in India

    Registered addresses and corresponding companies

    • 14669473 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • 14684746 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53
  • Kumar, Sanjeev
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Burrows, Batley, West Yorkshire, WF17 8BE, United Kingdom

      IIF 54

    • 106, Leeds Road, Eccleshill, Bradford, West Yorkshire, BD2 3AY, England

      IIF 55

    • C/o Sidhu & Co, 10 Eldon Place, Bradford, BD1 3AZ, England

      IIF 56
  • Kumar, Sanjeev
    Indian born in April 1979

    Resident in India

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 57
  • Kumar, Sanjeev
    Indian born in January 1989

    Resident in India

    Registered addresses and corresponding companies

    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom

      IIF 58
  • Kumar, Sanjeev
    Indian born in October 1990

    Resident in India

    Registered addresses and corresponding companies

    • Unit D, Marlow Road, Leicester, LE3 2BQ, United Kingdom

      IIF 59
  • Kumar, Sanjeev
    Indian born in April 1965

    Resident in India

    Registered addresses and corresponding companies

    • B 6-1292, Model Town, Haryana, Yamunanagar, 135001, India

      IIF 60
  • Kumar, Sanjeev
    Indian born in July 1969

    Resident in India

    Registered addresses and corresponding companies

    • 127, Victoria Road, Alton, GU34 2DD, England

      IIF 61
  • Kumar, Sanjeev
    Indian born in August 1986

    Resident in India

    Registered addresses and corresponding companies

    • 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom

      IIF 62
  • Kumar, Sanjeev
    Indian born in February 1995

    Resident in India

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 63
  • Kumar, Sanjeev
    Indian director born in February 1999

    Resident in India

    Registered addresses and corresponding companies

    • Office 7377, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 64
  • Kumar, Sanjeev
    Indian born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, 681 Commercial Road, London, E14 7LG, England

      IIF 65
  • Kumar, Sanjeev
    Indian born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Approach Road, Manselton, Swansea, SA5 8PD, Wales

      IIF 66
  • Kumar, Sanjeev
    Indian born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67
  • Kumar, Sanjeev

    Registered addresses and corresponding companies

    • 129, Lor L Telok Kurau, 05-11 Blu Coral, 425565, Singapore

      IIF 68

    • 21, The Burrows, Batley, West Yorkshire, WF17 8BE, United Kingdom

      IIF 69 IIF 70

    • C/o Baweja & Co, 2 Burnett Street, Bradford, BD1 5AP, England

      IIF 71

    • C/o Sidhu & Co, 10 Eldon Place, Bradford, BD1 3AZ, England

      IIF 72

    • C/o Sidhu & Co, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England

      IIF 73

    • 14669473 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 74

    • 14684746 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 75

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 76
child relation
Offspring entities and appointments 38
  • 1
    2505 KS RENTAL PROPERTIES LTD
    09022623
    2 Burnett Street, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2014-05-02 ~ 2017-06-10
    IIF 56 - Director → ME
    2014-05-02 ~ 2017-06-10
    IIF 72 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2017-06-10
    IIF 6 - Has significant influence or control → OE
  • 2
    50 PRIORY ROAD MANAGEMENT LIMITED
    04507720
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-08-09 ~ now
    IIF 50 - Director → ME
  • 3
    ADOFIL LIMITED
    17266418
    124-128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    ALI RAHMAN LTD
    09860757
    10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ 2017-03-31
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    APS TECHNOCRATS UK LIMITED T/A APSTECHS UK LTD
    - now 12378294
    APS TECHNOCRATS UK LIMITED
    - 2023-01-03 12378294
    9 Langham Barns Business Centre, Langham Lane, Langham, Colchester, England
    Active Corporate (3 parents)
    Officer
    2019-12-27 ~ 2025-09-18
    IIF 49 - Director → ME
    Person with significant control
    2019-12-27 ~ 2024-04-22
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASCLEPIUS WELLNESS PRIVATE LIMITED
    13389610
    4385, 13389610 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 7
    BLUEFIE IT JOB SOLUTIONS LIMITED
    10722184
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    CHEMROSS LIFESCIENCES LIMITED
    14669473
    4385, 14669473 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-02-17 ~ now
    IIF 52 - Director → ME
    2023-02-17 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    CIRCLE INFOTECH LIMITED
    10848285
    127 Victoria Road, Alton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    DAVINDER SINGH CONSTRUCTIONS LTD
    10792282
    4 Albert Road, Queensbury, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-05 ~ 2021-03-19
    IIF 17 - Director → ME
    Person with significant control
    2018-10-05 ~ 2021-03-19
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    DIGITAL PRIME VENTURES LTD
    14800770
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 12
    FAST FRY LIMITED
    09627396
    31 Parkview Close, Exhall, Coventry, West Midland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 11 - Director → ME
  • 13
    FKSEZ WORKER SERVICES LIMITED
    10150241
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-27 ~ 2017-06-01
    IIF 48 - Director → ME
  • 14
    FOOD WHISPERER UK LIMITED
    16523956
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GAGG FOODS LTD
    15745641
    Unit 28 Commerce Court, Challenge Way, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-05-28 ~ now
    IIF 54 - Director → ME
    2024-05-28 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    GAGG PROPERTIES LTD
    16975002
    21 The Burrows, Batley, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 15 - Director → ME
    2026-01-20 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    GAGG TRANSPORT LTD
    - now 09702486
    R & I CONVENIENCE STORE LIMITED
    - 2020-06-18 09702486
    21 The Burrows, Batley, England
    Active Corporate (1 parent)
    Officer
    2015-07-24 ~ now
    IIF 19 - Director → ME
    2015-07-24 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    GOLDEN FRIES LIMITED
    07474460
    31 Parkview Close, Exhall, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 9 - Director → ME
  • 19
    GREEN TECH TECHNICAL SUPPORT LIMITED
    09677529
    Office 3 Unit R Penfold Works, Imperial Way, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 58 - Director → ME
  • 20
    HOUSE MD LIMITED
    07720044
    37 681 Commercial Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    JAP TRADING LIMITED
    SC748249
    5 South Charlotte Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 63 - Director → ME
    2022-10-24 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 22
    LXORA LIFE SCIENCES LIMITED
    14684746
    4385, 14684746 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 53 - Director → ME
    2023-02-23 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    MEVRICK GLOBAL SOLUTION LTD
    14904636
    4385, 14904636 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 24
    MH & Y LTD
    12604945
    Pontus, 1 Brixham Drive, Coventry, England
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MJUNAID LTD
    09489369
    Mulberry House, Buntsford Park Road, Bromsgrove, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-25 ~ 2017-01-23
    IIF 39 - Director → ME
  • 26
    MYWINS LTD
    13561908
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 27
    NETBIZ CRYPTO SOLUTION LTD
    10977765
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-23 ~ dissolved
    IIF 47 - Director → ME
    2017-09-23 ~ dissolved
    IIF 68 - Secretary → ME
  • 28
    PKV VIRK LTD
    12428745
    91 Barlow Road, Wednesbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-27 ~ 2021-08-27
    IIF 38 - Director → ME
    Person with significant control
    2021-08-28 ~ 2021-08-28
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SAI NATH LOGISTICS LTD
    15941850
    19 Approach Road, Manselton, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-09-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2024-09-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 30
    SAMIR TRANSPORT LIMITED
    12655835
    75 Wynn Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2020-06-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 31
    SANS AGROMED RESEARCH LABS LIMITED
    06655373
    House Number 39, St Agnes Road, Heath, Cardiff, Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-24 ~ dissolved
    IIF 43 - Director → ME
  • 32
    SK MANUFACTURING SUPPORT LTD
    11880883 11889941... (more)
    Unit D, Marlow Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-07-28 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 33
    STAR NATIONAL INTER BLOOM LIMITED
    - now 12037359
    STAR NATIONAL INVESTMENT LIMITED
    - 2019-09-17 12037359
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-06 ~ 2019-12-30
    IIF 44 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-02-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SYMROX CAPITALS LIMITED
    13570676
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 35
    SYNAPSIS HEALTH LTD
    14924682
    Wieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 36
    THE CANDY SHOP (BRIGHOUSE) LTD
    09022646
    C/o Baweja & Co, 2 Burnett Street, Bradford, England
    Active Corporate (1 parent)
    Officer
    2014-05-02 ~ 2026-05-01
    IIF 18 - Director → ME
    2014-05-02 ~ 2026-05-01
    IIF 71 - Secretary → ME
    Person with significant control
    2017-03-08 ~ 2026-05-01
    IIF 5 - Has significant influence or control → OE
  • 37
    THE CANDY SHOP (SELBY) LTD
    07958345
    119 Richmond Road, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-20 ~ 2014-07-01
    IIF 55 - Director → ME
    2017-04-01 ~ 2017-09-01
    IIF 16 - Director → ME
  • 38
    VASUNDHARA LIMITED
    06633275
    21 Prince Of Wales Apartments, Prince Of Wales Terrace, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 42 - Director → ME

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