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.
Kathuria, Sanjay
- British born in October 1975
Kathuria, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in October 1975Registered addresses and corresponding companies
Kathuria, Sanjay
16 Coyners Road, London, SW16 6LT
IIF 6
- British born in October 1975
Kathuria, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies204, Winsford Avenue, Coventry, CV5 9NB, England
IIF 7 IIF 8 IIF 9204, Winsford Avenue, Coventry, CV5 9NB, United Kingdom
IIF 10204 Winsford Avenue, Coventry, West Midlands, CV5 9NB, England
IIF 11204, Winsford Avenue, Coventry, West Midlands, CV5 9NB, United Kingdom
IIF 12 IIF 13204 Winsford Avenue, Winsford Avenue, Coventry, CV5 9NB, United Kingdom
IIF 14204, Winsford Avenue, Winsford Avenue, Coventry, West Midlands, CV5 9NB, United Kingdom
IIF 157, The Spinney, Coventry, CV4 7AG, United Kingdom
IIF 167 The Spinney, Kenilworth, Warwickshire, CV4 7AG, England
IIF 1783, Upper Berkeley Street, London, W1H 5QB, England
IIF 18 IIF 19 IIF 20
- British director born in October 1975
Kathuria, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Sanjay Kathuria
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Sanjay Kathuria
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Mr Sanjay Kathuria
Resident in United Kingdom
Registered addresses and corresponding companies204 Winsford Avenue, Allesley Park, Coventry, CV5 9NB, United Kingdom
IIF 30204, Winsford Avenue, Coventry, CV5 9NB, England
IIF 31204, Winsford Avenue, Coventry, England And Wales, CV5 9NB, United Kingdom
IIF 32204 Winsford Avenue, Coventry, West Midlands, CV5 9NB, England
IIF 33204, Winsford Avenue, Coventry, West Midlands, CV5 9NB, United Kingdom
IIF 34 IIF 35204 Winsford Avenue, Winsford Avenue, Coventry, CV5 9NB, United Kingdom
IIF 36204, Winsford Avenue, Winsford Avenue, Coventry, West Midlands, CV5 9NB, United Kingdom
IIF 377, The Spinney, Coventry, CV4 7AG, United Kingdom
IIF 38 IIF 39 IIF 4083, 83 Dudley Court, 39 Upper Berkley Street, London, W1H 5QB, England
IIF 41
- 1GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13WENTWORTH PROPCO 2 LIMITED - 2013-03-18Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (35 parents, 1 offspring)Officer2025-12-05 ~ nowIIF 10 - Director → ME
- 2204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (3 parents)Officer2014-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ 2023-11-21IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ABERAFAN HOTEL LIMITED - 1995-12-12ASHFAX LIMITED - 1986-09-03204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (12 parents)Officer2022-11-04 ~ nowIIF 3 - Director → ME
- 4
COVENTRY 1 LIMITED
12130042204 Winsford Avenue, Allesley Park, Coventry, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-07-30 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5204 Winsford Avenue, Coventry, EnglandActive Corporate (2 parents)Officer2026-07-09 ~ nowIIF 1 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6204 Winsford Avenue, Coventry, EnglandActive Corporate (2 parents)Officer2026-07-09 ~ nowIIF 2 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7204 Winsford Avenue, CoventryActive Corporate (3 parents)Officer2013-05-09 ~ nowIIF 18 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 28 - Has significant influence or control → OE
- 8204 Winsford Avenue, Coventry, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2016-03-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 9
LEOFRIC HOTEL LIMITED
05953765164 Streatham Hill, LondonDissolved Corporate (4 parents)Officer2006-10-03 ~ dissolvedIIF 6 - Director → ME - 10
POOL COTTAGES (KENILWORTH) LIMITED
10922296204 Winsford Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-08-18 ~ nowIIF 13 - Director → MEPerson with significant control2017-08-18 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11204 Winsford Avenue, Coventry, EnglandActive Corporate (3 parents)Officer2016-02-10 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 41 - Has significant influence or control → OE
- 12204 Winsford Avenue, Coventry, EnglandActive Corporate (3 parents)Officer2015-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 29 - Has significant influence or control → OE
- 13
S.K.7200 LIMITED
17202518204 Winsford Avenue, Coventry, EnglandActive Corporate (1 parent)Officer2026-05-06 ~ nowIIF 7 - Director → MEPerson with significant control2026-05-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14204 Winsford Avenue Allesley Park, Coventry, United KingdomActive Corporate (3 parents)Officer2016-06-20 ~ 2023-11-20IIF 22 - Director → MEPerson with significant control2017-07-01 ~ 2023-11-20IIF 30 - Has significant influence or control → OE
- 15
TALASH LIMITED
06343753C/o Mercure Warwick Honiley Court Hotel, Meer End Road, Honiley, West Midlands, EnglandDissolved Corporate (6 parents)Officer2007-08-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
THG 4 LIMITED
10857736204 Winsford Avenue Winsford Avenue, Coventry, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-07-10 ~ nowIIF 14 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 36 - Has significant influence or control → OE - 17204 Winsford Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2016-09-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18204 Winsford Avenue, Coventry, Warwickshire, EnglandActive Corporate (3 parents)Officer2016-11-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (3 parents)Officer2017-02-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-24 ~ 2023-11-22IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 20204, Winsford Avenue Winsford Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2018-12-14 ~ nowIIF 15 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21204 Winsford Avenue, Allesley Park, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2019-07-30 ~ nowIIF 20 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
TALASH HOTELS LTD
- 2023-10-11 07264271204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (4 parents)Officer2010-05-25 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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