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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjay Kumar Agarwal

    Related profiles found in government register
  • Mr Sanjay Kumar Agarwal
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Northiam, Woodside Park, London, N12 7ET, United Kingdom

      IIF 1

    • icon of address 6th Floor, 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 2
  • Mr Sanjay Kumar Agarwal
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 3
  • Mrs Rashmi Agarwal
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Northiam, Woodside Park, London, N12 7ET, United Kingdom

      IIF 4

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Sanjay Agarwal
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 6
  • Agarwal, Sanjay Kumar
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Agarwal, Sanjay Kumar
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Eversley Avenue, Wembley, Middleex, HA9 9JZ, United Kingdom

      IIF 8
  • Agarwal, Sanjay Kumar
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1c, Albany Street, London, NW1 4DX, England

      IIF 9

    • icon of address 6th Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 10

    • icon of address 6th Floor, 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 11

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

      IIF 12

    • icon of address 86, Jermyn Street, 6th Floor, London, SW1Y 6JD, England

      IIF 13
  • Agarwal, Sanjay Kumar
    British none born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 14
  • Agarwal, Sanjay Kumar
    United Kingdom investment manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Jermyn Street, 6th Floor, London, SW1Y 6JD, England

      IIF 15
  • Agarwal, Sanjay
    Indian service born in September 1967

    Registered addresses and corresponding companies

    • icon of address 131b Elmstead Avenue, Wembley, Middlesex, HA9 8NT

      IIF 16
  • Agarwal, Sanjay
    Indian service

    Registered addresses and corresponding companies

    • icon of address 17 Church Street, Rickmansworth, London, WD3 1DE

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    183,147 GBP2025-03-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 6th Floor 86, Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 23 Northiam Woodside Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-10-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 6th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,245 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-05 ~ 2025-01-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 6th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -484,110 GBP2023-12-31
    Officer
    icon of calendar 2023-01-16 ~ 2024-10-30
    IIF 10 - Director → ME
  • 3
    icon of address 86 Jermyn Street, 6th Floor, London
    Active Corporate (5 parents)
    Equity (Company account)
    352,239 GBP2024-12-31
    Officer
    icon of calendar 2012-08-23 ~ 2024-10-30
    IIF 15 - Director → ME
  • 4
    SHELFCO (NO.2387) LIMITED - 2005-08-12
    icon of address 86 Jermyn Street, 6th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,564,177 GBP2024-03-31
    Officer
    icon of calendar 2023-11-14 ~ 2024-10-30
    IIF 13 - Director → ME
  • 5
    icon of address 1 Albany Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2020-07-24 ~ 2025-10-06
    IIF 9 - Director → ME
  • 6
    icon of address 6th Floor 86, Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-27 ~ 2024-10-30
    IIF 11 - Director → ME
  • 7
    icon of address 23 Northiam Woodside Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-01-02 ~ 2022-10-06
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 211 Station Road, Harrow, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    224,133 GBP2024-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2006-12-02
    IIF 16 - Director → ME
    icon of calendar 2005-06-08 ~ 2006-12-02
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.