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 Sanjiv Bansal

    Related profiles found in government register
  • Mr Sanjiv Bansal
    British born in September 1975

    Resident in India

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG

      IIF 1

    • Matthews Sutton & Co Ltd, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 2

    • 21, Allnatt Avenue, Winnersh, Wokingham, RG41 5AU, England

      IIF 3
  • Mr Sanjiv Bansal
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Perkin Close, Hounslow, TW3 3RQ, England

      IIF 4
  • Bansal, Sanjiv
    British it consultant born in September 1975

    Resident in India

    Registered addresses and corresponding companies

    • 7 Boundary Court, Warke Flatt, Castle Donnington, Derbyshire, DE74 2UD, United Kingdom

      IIF 5

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 6

    • Matthews Sutton & Co Ltd, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 7

    • 21, Allnatt Avenue, Winnersh, Wokingham, RG41 5AU, England

      IIF 8
  • Bansal, Sanjiv
    British it consultant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG

      IIF 9
  • Bansal, Sanjiv
    Indian cheif executive officer born in September 1975

    Registered addresses and corresponding companies

    • 9 Howard Close, Luton, LU3 2PG

      IIF 10
  • Bansal, Sanjiv
    Indian

    Registered addresses and corresponding companies

    • 9 Howard Close, Luton, LU3 2PG

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    21 Allnatt Avenue, Winnersh, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Matthews Sutton & Co Ltd, Penny Lane, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    48-52 Penny Lane, Mossley Hill, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2018-03-06 ~ now
    IIF 5 - Director → ME
  • 4
    48-52 Penny Lane, Mossley Hill, Liverpool
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,536,988 GBP2023-09-30
    Officer
    2005-09-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    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 - Has significant influence or control → OE
  • 5
    48-52 Penny Lane, Mossley Hill, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    346,354 GBP2023-11-30
    Officer
    2007-08-17 ~ now
    IIF 9 - Director → ME
Ceased 2
  • 1
    25 Cirrus Drive, Shinfield, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    302,902 GBP2023-09-30
    Person with significant control
    2016-06-08 ~ 2018-07-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    P Gupta, 4 St. Giles Avenue, Ickenham, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-03-08 ~ 2005-07-29
    IIF 10 - Director → ME
    2001-09-17 ~ 2005-07-29
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.