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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 Sanjay Kumar Khandelwal

    Related profiles found in government register
  • Mr Sanjay Kumar Khandelwal
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 100 Hatton Garden, Hatton Garden, Suite 108-109, London, EC1N 8NX, England

      IIF 1
    • Suite 115/116, 100 Hatton Garden, London, EC1N 8NX

      IIF 2
  • Khandelwal, Sanjay Kumar
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Battersea Square, London, SW11 3RZ

      IIF 3
    • Flat 52-54, 125 Park Road, London, NW8 7JS, England

      IIF 4
    • Flat 53, 125 Park Road, London, NW8 7JS

      IIF 5
  • Khandelwal, Sanjay Kumar
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Khandelwal, Sanjay Kumar
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Chapel House, 18 Hatton Place, London, EC1N 8RX

      IIF 11
    • Suite 115/116, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

      IIF 12
  • Khandelwal, Sanjay Kumar
    British jeweller born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Battersea Square, Battersea, London, SW11 3RZ, United Kingdom

      IIF 13
  • Khandelwal, Sanjay Kumar
    British sales executive born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Flat 53, 125 Park Road, London, NW8 7JS

      IIF 14
  • Khandelwal, Sanjay Kumar
    born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Khandelwal, Sanjay
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chapel House, 18 Hatton Place, London, EC1N 8RX

      IIF 17
  • Khandelwal, Sanjay Kumar
    British company director

    Registered addresses and corresponding companies
    • Flat 53, 125 Park Road, London, NW8 7JS

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    ADAMANT DIAMOND LIMITED
    09805323
    Suite 1a 40 King Street, Greater Manchester
    Liquidation Corporate (5 parents)
    Officer
    2015-12-17 ~ 2017-10-02
    IIF 3 - Director → ME
  • 2
    BRILLIANT CUT DIAMOND COMPANY LLP
    OC318430 05709939
    Suite 115/116 100 Hatton Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ 2006-04-12
    IIF 15 - LLP Designated Member → ME
  • 3
    BRILLIANT CUT DIAMONDS COMPANY LIMITED
    05709939 OC318430
    Suite 115/116, 100 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CERTIFICATED DIAMONDS INTERNATIONAL LIMITED
    - now 04395451
    STEVTON (NO.232) LIMITED - 2002-07-22
    Suite 115-116 100 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-07-24 ~ dissolved
    IIF 9 - Director → ME
    2002-07-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    EMDICO (BCD) LIMITED
    05742969
    3rd Floor, Chapel House, 18 Hatton Place, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-03-15 ~ dissolved
    IIF 11 - Director → ME
  • 6
    EMDICO (LONDON) LIMITED
    01952530
    100 Hatton Garden Hatton Garden, Suite 108-109, London, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ETERNITY RANGE LIMITED
    04400086
    5 Hatton Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 8 - Director → ME
  • 8
    GEMFIELDS LIMITED - now
    GEMFIELDS PLC - 2018-01-16
    GEMFIELDS RESOURCES PLC
    - 2009-02-19 05129023
    1 Cathedral Piazza, London, England
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2004-06-10 ~ 2008-05-12
    IIF 6 - Director → ME
  • 9
    LONDON DIAMOND TRADING COMPANY LTD
    07628874
    Suite 115/116 100 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 10
    MERCURY MANAGEMENT LIMITED
    01638930
    12 Ensign House Admirals Way, London, England
    Active Corporate (27 parents)
    Officer
    2024-09-24 ~ now
    IIF 4 - Director → ME
  • 11
    OVAL CUT DIAMOND COMPANY LLP
    OC318432
    Allan House 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-15 ~ 2006-04-12
    IIF 16 - LLP Designated Member → ME
  • 12
    SKS PROPERTIES (BEECHDALE) LTD
    06328734
    83 Higher Drive, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 14 - Director → ME
  • 13
    SKS PROPERTIES (MARBLE ARCH) LIMITED
    05490330
    Ashok Patel, The Kenley, 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-06-24 ~ 2005-06-29
    IIF 7 - Director → ME
  • 14
    SKS PROPERTIES LIMITED
    05014027
    A P Smith & Co., The Kenley, 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 10 - Director → ME
  • 15
    THE SOLITAIRE DIAMOND COMPANY LIMITED
    08364330
    5th Floor A8ew4zahgrove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.