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.
Gug, Sanjeev Kumar
- British Registered addresses and corresponding companies
Gug, Sanjeev Kumar
- British directorRegistered addresses and corresponding companies
Gug, Sanjeev Kumar
3 Saint Marys Road, Doncaster, South Yorkshire, DN1 2NW
IIF 5
- British retailerRegistered addresses and corresponding companies
Gug, Sanjeev Kumar
3 St Marys Road, Doncaster, South Yorkshire, DN1 2NW
IIF 6
- British born in October 1969
Gug, Sanjeev
Resident in England
Registered addresses and corresponding companies39 Upper North Mall, Frenchgate Interchange, Doncaster, DN1 1LJ, United Kingdom
IIF 7
- British director born in October 1969
Gug, Sanjeev
Resident in England
Registered addresses and corresponding companies - British retail manager born in October 1969
Gug, Sanjeev
Resident in England
Registered addresses and corresponding companies39 Upper North Mall, Frenchgate Centre, Doncaster, South Yorkshire, DN1 1LJ, United Kingdom
IIF 11
- British born in October 1969
Gug, Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - British director born in October 1969
Gug, Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - British manager born in October 1969
Gug, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies39, Upper North Mall, Doncaster, DN1 1LJ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)39, Upper North Mall, Frenchgate Interchange, Doncaster, South Yorkshire, DN1 1LJ, United Kingdom
IIF 24Lower Ground Floor, 115-121 Balby Road, Doncaster, South Yorkshire, DN4 0RE, England
IIF 25Smith Craven, Kelham House Kelham Street, Doncaster, South Yorkshire, DN1 3RE
IIF 26
- British retailer born in October 1969
Gug, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Mr Sanjeev Kumar Gug
Resident in England
Registered addresses and corresponding companies39 Upper North Mall, Frenchgate Centre, Doncaster, South Yorkshire, DN1 1LJ, England
IIF 2939 Upper North Mall, Frenchgate Interchange, Doncaster, DN1 1LJ, United Kingdom
IIF 30 IIF 31 IIF 32C/o 39 Upper North Mall, Frenchgate Centre, Doncaster, DN1 1LJ, United Kingdom
IIF 33 IIF 34Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Suite 1, First Floor, 115-121 Balby Road, Doncaster, South Yorkshire, DN4 0RE, England
IIF 41
- British born in October 1969
Mr Sanjeev Kumar Gug
Resident in United Kingdom
Registered addresses and corresponding companies39 Upper North Mall, Frenchgate Centre, Doncaster, South Yorkshire, DN1 1LJ, England
IIF 42
- 1
CAPITAL SITES LIMITED
- 2013-03-06 06455367Kelham House, Kelham Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2007-12-17 ~ 2014-04-29IIF 24 - Director → ME2007-12-17 ~ 2011-12-17IIF 4 - Secretary → ME - 2
BOX TRADING DONCASTER LIMITED
16592425Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2025-07-18 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BOX TRADING UK LTD
12495244Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2024-05-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DBIC TRADING LIMITED
15791403Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-06-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 5
EDEN PROJECT SOLUTIONS LIMITED
096276293rd Floor 60 Charter Row, Westfield House, SheffieldDissolved Corporate (3 parents)Person with significant control2017-04-01 ~ 2019-06-09IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GOLD STAR HOMES (UK) LIMITED
05958079115-121 Balby Road, Balby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2006-10-05 ~ dissolvedIIF 26 - Director → ME2006-10-05 ~ 2011-10-05IIF 3 - Secretary → ME - 7Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2017-03-01 ~ 2021-03-22IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 853/54 Upper South Mall Frenchgate Centre, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2017-06-20 ~ 2020-08-08IIF 15 - Director → MEPerson with significant control2020-06-10 ~ 2020-06-20IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 9Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2019-02-15 ~ 2019-02-16IIF 10 - Director → ME
- 1063 Eastbrook Mall The Broadway, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-12-13 ~ 2018-12-13IIF 9 - Director → MEPerson with significant control2017-12-13 ~ 2018-12-13IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Unit G53 Trinity Walk, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-12-13 ~ 2018-12-13IIF 8 - Director → MEPerson with significant control2017-12-13 ~ 2018-12-13IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 1239 Upper North Mall, Frenchgate Interchange, Doncaster, United KingdomActive Corporate (2 parents)Officer2017-12-13 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13NOVUS 8 LIMITED - now
PSG (MARKET PLACE) LIMITED
- 2009-05-27 05332136Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents)Officer2006-11-21 ~ 2008-09-16IIF 5 - Secretary → ME2005-01-13 ~ 2008-09-16IIF 1 - Secretary → ME - 14
NOVUSCASUAL LIMITED
09092813Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents)Officer2017-06-20 ~ 2019-06-20IIF 16 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 15
PS CORPORATION LIMITED
- 2002-07-22 03181005TUNGSTEN CLOTHING LIMITED - 1997-05-14Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents)Officer2022-01-28 ~ nowIIF 12 - Director → ME2002-03-25 ~ 2004-03-10IIF 27 - Director → ME2017-05-01 ~ 2019-05-01IIF 18 - Director → ME1999-05-31 ~ 2014-04-29IIF 6 - Secretary → MEPerson with significant control2020-06-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-04-01 ~ 2019-05-01IIF 34 - Has significant influence or control → OE - 16
QUBE FINANCE LIMITED
- 2011-02-03 06500268Lonsdale, Sandringham Road, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2008-02-11 ~ 2016-01-05IIF 25 - Director → ME2008-02-11 ~ 2014-04-29IIF 2 - Secretary → ME - 17ACCESSORIES SHOP LIMITED - 2009-03-0539 Upper North Mall, Frenchgate Centre, Doncaster, South YorkshireActive Corporate (4 parents)Officer2010-08-12 ~ 2015-08-20IIF 28 - Director → ME2017-06-07 ~ 2020-08-08IIF 19 - Director → MEPerson with significant control2017-04-01 ~ 2020-06-20IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 183rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (4 parents)Officer2011-04-15 ~ 2015-08-20IIF 22 - Director → ME
- 1939 Upper North Mall, Frenchgate Centre, DoncasterDissolved Corporate (1 parent)Officer2011-12-08 ~ dissolvedIIF 21 - Director → ME
- 203rd Floor Westfield 60 Charter Row, SheffieldDissolved Corporate (4 parents)Officer2012-08-13 ~ 2015-08-20IIF 23 - Director → ME
- 213rd Floor Westfield House, 60 Chartered Row, SheffieldDissolved Corporate (4 parents)Officer2015-08-17 ~ 2015-08-18IIF 11 - Director → ME
- 22
SECTION TRADING LIMITED
083466983rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (4 parents)Officer2013-01-04 ~ 2015-08-20IIF 20 - Director → ME - 23
SKG 2025 LIMITED
16591024Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
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