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
Individuals in focus
Tohani, Sanjay
- British born in June 1971
Tohani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 7 Kestral Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England
IIF 1201 Gloucester Terrace, London, W2 6HX
IIF 2 IIF 339, Foscote Road, London, NW4 3SE, England
IIF 455, Hanger Lane, London, W5 3HL, England
IIF 5Office 7 Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, United Kingdom
IIF 6
- British company director born in June 1971
Tohani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
IIF 7
- British director born in June 1971
Tohani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
IIF 8
- British metals trader born in June 1971
Tohani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies201 Gloucester Terrace, London, W2 6HX
IIF 9
- British born in June 1971
Tohani, Sanjay, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1971
Tohani, Sanjay, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Tohani, Sanjay
Resident in England
Registered addresses and corresponding companies55, Hanger Lane, London, W5 3HL, England
IIF 29
- British company director born in June 1971
Tohani, Sanjay
Resident in England
Registered addresses and corresponding companies - British director born in June 1971
Tohani, Sanjay
Resident in England
Registered addresses and corresponding companies55, Hanger Lane, London, W5 3HL, United Kingdom
IIF 33
- British hotelier born in June 1971
Tohani, Sanjay
Resident in England
Registered addresses and corresponding companies55, Hanger Lane, London, W5 3HL, United Kingdom
IIF 34
- British born in June 1971
Tohani, Sanjay
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
IIF 35
- British born in June 1971
Mr. Sanjay Tohani
Resident in United Kingdom
Registered addresses and corresponding companies34, Aldershot Road, London, NW6 7LG, England
IIF 36
- British born in June 1971Registered addresses and corresponding companies
Tohani, Sanjay
130 Montagu Mansions, London, W1U 6LG
IIF 37
- British business executive born in June 1971Registered addresses and corresponding companies
Tohani, Sanjay
130 Montagu Mansions, London, W1U 6LG
IIF 38
- British born in June 1971
Tohani, Sanjay, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tohani, Sanjay
- British born in June 1971
Mr Sanjay Tohani
Resident in England
Registered addresses and corresponding companies55, Hanger Lane, London, W5 3HL, England
IIF 46
- Registered addresses and corresponding companies
Tohani, Sanjay
1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
40
- 1
7 HS PROPERTY HOLDINGS LIMITED
1234509040 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-12-03 ~ 2020-11-30IIF 26 - Director → ME - 2
7 HS PROPERTY LIMITED
1234693540 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-03 ~ 2020-11-30IIF 19 - Director → ME - 3
ASUKA EURO LIMITED
04591152344-348 Suite 207, High Road, Ilford, Essex, EnglandActive Corporate (10 parents)Officer2015-09-11 ~ 2018-03-28IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 46 - Ownership of shares – 75% or more → OE - 4
BTL HOLDINGS LIMITED
049112201st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (8 parents)Officer2003-09-25 ~ dissolvedIIF 3 - Director → ME - 5
CASTLELINE RECYCLING LIMITED
08150743Unit 4 The Metro Centre, St. Johns Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 34 - Director → ME - 6
CASTULA ENERGY SUPPLY LTD
126652767 Kestral Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 6 - Director → ME - 7
CONTACT RECRUITMENT LIMITED
- 2009-03-02 029722491st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (11 parents)Officer2003-04-24 ~ dissolvedIIF 2 - Director → ME - 8
FLEETSOLVE LIMITED
04478975Unit 6, Riverview Business Park Riverview Road, Bromborough, Wirral, EnglandActive Corporate (9 parents)Officer2023-08-15 ~ nowIIF 43 - Director → ME - 9
FUELSOLVE LIMITED
06097496Unit 6 Riverview Business Park Riverview Road, Bromborough, Wirral, EnglandActive Corporate (7 parents)Officer2023-08-15 ~ nowIIF 42 - Director → ME - 10STONEYGATE 29 LIMITED - 2001-12-1141, Flat 3 Pembridge Villas, London, EnglandActive Corporate (6 parents)Officer2007-06-15 ~ 2008-05-28IIF 9 - Director → ME
- 111 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2015-10-01 ~ 2016-05-01IIF 30 - Director → ME2017-03-01 ~ dissolvedIIF 31 - Director → ME2004-11-19 ~ dissolvedIIF 44 - Secretary → ME
- 1240 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 24 - Director → ME
- 1340 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 21 - Director → ME
- 1440 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 15 - Director → ME
- 1540 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 23 - Director → ME
- 1640 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 18 - Director → ME
- 1740 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 14 - Director → ME
- 1840 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 20 - Director → ME
- 1940 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 17 - Director → ME
- 2040 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 22 - Director → ME
- 2140 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 25 - Director → ME
- 22
JAHAMA PROPERTIES UK LIMITED
12347034C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (4 parents, 10 offsprings)Officer2019-12-03 ~ nowIIF 12 - Director → ME - 23CAPARO MERCHANT BAR LIMITED - 2017-07-24CAPARO MERCHANT BAR PLC - 2017-07-21UNITED MERCHANT BAR PLC - 1994-07-20MALTMAIN LIMITED - 1985-01-15Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, EnglandActive Corporate (41 parents, 2 offsprings)Officer2017-09-08 ~ 2021-03-10IIF 28 - Director → ME2017-09-08 ~ 2021-03-10IIF 45 - Secretary → ME
- 24
LIBERTY RECYCLING COMPANY LIMITED
- 2017-02-14 09925178Corporation Road, Newport, Gwent, United KingdomActive Corporate (4 parents)Officer2015-12-21 ~ 2021-03-10IIF 32 - Director → ME - 25
LIBERTY PIPES (HARTLEPOOL) PROPERTY LTD
1234923440 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2019-12-05 ~ 2020-12-05IIF 16 - Director → ME - 26
MIR STEEL UK LIMITED
- 2015-07-24 06644315ALPHA (REALISATIONS) LIMITED - 2008-07-16Corporation Road, Newport, GwentActive Corporate (14 parents, 1 offspring)Officer2014-02-17 ~ 2021-03-10IIF 4 - Director → ME - 27Corporation Road, Newport, Gwent, United KingdomActive Corporate (3 parents)Officer2025-08-11 ~ nowIIF 10 - Director → ME
- 28
LIBERTY STEEL SHEERNESS LTD
10376911C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (8 parents)Officer2017-12-14 ~ 2021-03-10IIF 8 - Director → ME - 29VILMAR INDUSTRIES LTD - 2015-12-23C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (16 parents)Officer2023-12-21 ~ nowIIF 35 - Director → ME
- 30
MARBLE HOLDINGS UK LIMITED
09534124Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (6 parents, 5 offsprings)Officer2023-03-03 ~ nowIIF 41 - Director → ME - 31
MARBLE POWER LIMITED
08474535Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (9 parents)Officer2015-05-28 ~ 2023-03-03IIF 1 - Director → ME2023-03-03 ~ nowIIF 39 - Director → ME - 32MARBLE ENERGY TRADING LTD - 2018-08-01Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (7 parents)Officer2023-03-03 ~ nowIIF 40 - Director → ME
- 33
MINERALI TRADING LTD
0881643355 Hanger Lane, LondonDissolved Corporate (1 parent)Officer2013-12-16 ~ dissolvedIIF 5 - Director → ME - 34
REBEAR PROPERTIES LTD
1625325234 Aldershot Road, Kilburn, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 35
SARK INTERNATIONAL (UK) LIMITED
03213037Churchil House 137 Brent Street, Hendon, London, United KingdomDissolved Corporate (11 parents)Officer1996-06-17 ~ 2005-10-26IIF 37 - Director → ME - 36
SPEEDFLOW COMMUNICATIONS LIMITED
0504933027 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Officer2012-07-10 ~ 2015-06-01IIF 7 - Director → ME2012-10-22 ~ 2015-06-01IIF 47 - Secretary → ME - 37T G COMMODITIES LIMITED - nowLIBERTY NFM LIMITED - 2014-11-28T G COMMODITIES LIMITED - 2014-06-23SIMEC COMMODITIES (UK) LIMITED - 2014-02-04INDUS RESOURCES UK LIMITED - 2013-07-09TG COMMODITIES LTD - 2013-05-14TRANSGLOBAL COMMODITIES LTD - 2011-05-23
TRANS AFRICA COMMODITIES LIMITED
- 2007-11-06 03684340C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (10 parents)Officer2006-03-16 ~ 2007-04-01IIF 38 - Director → ME - 38
THE FLOATING BED COMPANY LIMITED
1027916655 Hanger Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-14 ~ dissolvedIIF 33 - Director → ME - 39TRANSFER M BAR LTD - 2016-12-13Caparo Merchant Bar Plc, Caparo House, Brigg Road, Scunthorpe, United KingdomActive Corporate (7 parents)Officer2018-01-01 ~ 2021-03-10IIF 27 - Director → ME
- 40
WYELANDS LEGAL SERVICES LTD
- 2020-02-04 11809442C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (3 parents)Officer2020-02-01 ~ nowIIF 11 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.