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
Individuals in focus
Mr Sanjeev Kumar
Mr Sanjeev Kumar
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 1
37, Vicarage Road, Bilston, WV14 9EA, England
IIF 2 102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
IIF 3 5, Victoria Gardens, Hounslow, TW5 9DD, England
IIF 4 230, Royal Drive, London, N11 3FS, England
IIF 5 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, United Kingdom
IIF 6 43 Needwood Close, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 7 IIF 8 IIF 9 43, Needwood Close, Wolverhampton, WV2 4PP, England
Mr Sanjeev Kumar
British born in October 1976Resident in England
Registered addresses and corresponding companiesMr. Sanjeev Kumar
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Lakhvir Manget, 190 High Holborn, London, WC1V 7BH, England
Mr Sanjeev Kumar Nehra
British born in December 1970Resident in England
Registered addresses and corresponding companiesNehra, Sanjeev Kumar
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 17 170, Belgrave Gate, Leicester, LE1 3XL, England
Mr Sanjeeve Kumar Nehra
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 18 8, Flora Close, Stanmore, Middlesex, HA7 4PY
Kumar, Sanjeev
British born in December 1970Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British chief executive born in December 1970Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 24 102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
Kumar, Sanjeev
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 25 2, Draper Close, Grays, RM20 4BJ, United Kingdom
Kumar, Sanjeev
British directors born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 26 5, Victoria Gardens, Hounslow, TW5 9DD, England
Kumar, Sanjeev
British general manager born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 27 37, Vicarage Road, Bilston, WV14 9EA, England
Mr Sanjeev Kumar
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
Kumar, Sanjeev
British chief executive officer born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 29 Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
Kumar, Sanjeev
British co. director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 30 10 Dartmouth Park Hill, London, NW5 1HL, England
Kumar, Sanjeev
British company director born in October 1976Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British consultant born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 33 8 Bishops Court, Bishops Bridge Road, London, W2 6BE, England
Kumar, Sanjeev
British director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 34 10, Dartmouth Park Hill, London, NW5 1HL
IIF 35 10 Dartmouth Park Hill, London, NW5 1HL, England
IIF 36 10, Dartmouth Park Hill, London, NW5 1HL, United Kingdom
IIF 37 76, Flat 8, Bishops Court, Bishops Bridge Road, London, W2 6BE, England
IIF 38 8 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE
IIF 39 Flat 8, Bishops Bridge Road, London, W2 6BE, England
Kumar, Sanjeev
British financial consultant born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 40 C/o Ableman & Ableman, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Kumar, Sanjeev, Mr.
British born in October 1976Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev, Mr.
British business person born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 43 104, Harley Street, London, Westminster, W1G 7JD, United Kingdom
Kumar, Sanjeev, Mr.
British chief executive born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 44 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland
Kumar, Sanjeev, Mr.
British director born in October 1976Resident in England
Registered addresses and corresponding companiesMr Sanjeev Kumar
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 20-22, Wenlock Road, London, N1 7GU, England
Mr Sanjeev Kumar
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr. Sanjeev Kumar
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 29 Harley Street, 29 Harley Street, London, W1G 9QR, United Kingdom
Sanjeev Kumar
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjeev Kumar Nehra
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesNehra, Sanjeev Kumar
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesNehra, Sanjeev Kumar
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesNehra, Sanjeev Kumar
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Sanjeev
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 1st, Floor, 182 High Street North, London, E6 2JA, United Kingdom
Kumar, Sanjeev
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 20-22, Wenlock Road, London, N1 7GU, England
Kumar, Sanjeev
British businessman born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 20-22, Wenlock Road, London, N1 7GU, England
Kumar, Sanjeev
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 8 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE, United Kingdom
Nehra, Sanjeev Kumar
Registered addresses and corresponding companies
IIF 82 699 Welford Road, Leicester, Leicestershire, LE2 6HX
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)2,815 GBP2024-03-31Officer
2019-07-03 ~ nowIIF 67 - Director → MEPerson with significant control 2019-07-03 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 2 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)713 GBP2018-01-31Officer 2016-05-16 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 3 5 Brayford Square, London, EnglandDissolved Corporate (1 parent)Officer 2024-03-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2024-03-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 104 Harley Street, C/o Harley Street Healthcare Clinic, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2021-05-14 ~ nowIIF 41 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 5
CLARENDON PARK LTD
- nowEATON LEISURE LIMITED - 2022-04-27 170 Belgrave Gate, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2020-05-21 ~ nowIIF 72 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 16 - Has significant influence or control → OE - 6 43 Needwood Close, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2024-03-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2024-03-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 7 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)2,952 GBP2024-07-31Officer 2016-07-22 ~ nowIIF 66 - Director → MEPerson with significant control 2017-07-18 ~ nowIIF 62 - Ownership of shares – 75% or more → OE 2016-07-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 8 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-09-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 9 Ableman & Ableman, Marlborough House 159 High Street, Wealdstone, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2010-11-24 ~ dissolvedIIF 38 - Director → ME
- 10 29 Harley Street 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
- 11 Flat 8 76 Bishops Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 34 - Director → ME
- 12 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Flat 8, 76 Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-20 ~ dissolvedIIF 46 - Director → ME
- 14
DELAMORE S.O. AGRO LTD
- nowDELAMORE FOOD & BEVERAGE COMPANY LTD. - 2015-12-02DELAMORE BEVERAGES LIMITED - 2015-05-23 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer 2011-08-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 15 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-01 ~ dissolvedIIF 30 - Director → ME
- 16 C/o Able & Ableman Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2013-09-05 ~ dissolvedIIF 40 - Director → ME
- 17 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-15,672 GBP2023-10-31Officer 2017-08-15 ~ nowIIF 68 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 56 - Right to appoint or remove directors → OE
- 18 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,254 GBP2024-03-31Officer 2019-07-04 ~ nowIIF 71 - Director → MEPerson with significant control 2019-07-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 19 Harley Street Healthcare Clinic, 104 Harley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2020-07-08 ~ nowIIF 42 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 20
EUSTON LTD
- nowDELIVER APP LTD - 2021-07-15 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)56 GBP2024-03-31Officer 2017-07-20 ~ nowIIF 63 - Director → MEPerson with significant control 2017-07-20 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 21 C/o Lakhvir Manget, 190 High Holborn, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2022-06-09 ~ dissolvedIIF 32 - Director → ME
- 22 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2022-04-07 ~ nowIIF 65 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 23 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer 2022-07-04 ~ nowIIF 81 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 24 104 Harley Street, London, Westminster, United KingdomDissolved Corporate (4 parents)Officer 2021-05-13 ~ dissolvedIIF 43 - Director → ME
- 25 170 Belgrave Gate, LeicesterActive Corporate (1 parent)Equity (Company account)612,179 GBP2024-03-31Officer 2003-06-27 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 26 3 Thames House C/o Rivington Solicitors, Wellington Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-12-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 27 Pioneer House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (1 parent)Officer 1996-02-27 ~ dissolvedIIF 74 - Director → ME
- 28 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 64 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 29 50 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 19 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 30 170 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2013-07-30 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 31 8 Flora Close, Stanmore, MiddlesexActive Corporate (1 parent)Equity (Company account)-31,927 GBP2024-03-31Officer 2006-08-21 ~ nowIIF 69 - Director → ME 2006-08-21 ~ nowIIF 82 - Secretary → MEPerson with significant control 2016-07-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 32 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)13,015 GBP2024-03-31Officer 2019-06-11 ~ nowIIF 17 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 33 43 Needwood Close, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2025-08-27 ~ nowIIF 20 - Director → MEPerson with significant control 2025-08-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 34 5 Brayford Square, London, EnglandDissolved Corporate (1 parent)Officer 2024-03-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2024-02-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 35 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-19 ~ dissolvedIIF 78 - Director → ME
- 36 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
Ceased
11
- 1 13 Anderson Road Flat 3, Smethwick, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ 2021-08-26IIF 79 - Director → MEPerson with significant control 2021-07-07 ~ 2021-08-26IIF 28 - Ownership of shares – 75% or more → OE
- 2ROACHCROFT LIMITED - 1991-05-17 Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)50 GBP2024-03-24Officer 2011-03-02 ~ 2024-11-20IIF 33 - Director → ME
- 3 43 Needwood Close, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2022-09-13 ~ 2023-10-01IIF 27 - Director → MEPerson with significant control 2022-09-13 ~ 2023-10-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 76 Flat 8, Bihsops Court, 76 Bishops Bridge Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-25 ~ 2016-07-10IIF 36 - Director → ME
- 5 C/o Lakhvir Manget, 190 High Holborn, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Person with significant control 2022-06-10 ~ 2023-12-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 27-29 Gordon Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-30Officer 2018-06-05 ~ 2019-06-11IIF 44 - Director → ME
- 703163321 LIMITED - 2011-05-18HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)-95,463 GBP2021-10-31Officer 2021-01-18 ~ 2022-03-07IIF 29 - Director → ME
- 8 Level 2 33 Cavendish Square, Oxford Circus, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)35,929 GBP2025-03-31Officer 2006-02-01 ~ 2013-07-10IIF 76 - Director → ME 2021-03-01 ~ 2021-11-10IIF 73 - Director → ME
- 9 International Market, Hayes Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2019-09-20 ~ 2019-10-17IIF 26 - Director → MEPerson with significant control 2019-09-20 ~ 2019-11-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10 The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2018-04-09 ~ 2020-04-01IIF 25 - Director → ME
- 11
TOPMAN DRINKS LTD
- nowS K MATERIAL SUPPLIES LTD - 2020-06-04 104 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)715,071 GBP2021-04-30Officer 2019-04-15 ~ 2020-01-03IIF 24 - Director → MEPerson with significant control 2019-04-15 ~ 2020-05-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.