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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
parent relation
Individuals in focus

Guram, Sanjeev Singh

    Related profiles found in government register
  • Guram, Sanjeev Singh
    British born in August 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 23 Newtown Street, Strabane, BT82 8DW

      IIF 1
    • 23, Newtown Street, Strabane, County Tyrone, BT82 8DW, Northern Ireland

      IIF 2 IIF 3 IIF 4
    • 23, Newtown Street, Strabane, Tyrone, BT82 8DW

      IIF 5
    • Loverne, 23 Newtown Street, Strabane, Co Tyrone, BT82 8DW

      IIF 6
  • Guram, Sanjeev Singh
    British,irish born in August 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, Antrim, BT2 8FD

      IIF 7
    • 23, Newtown Street, Strabane, BT82 8DW, Northern Ireland

      IIF 8
  • Mr Sanjeev Singh Guram
    British,irish born in August 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, Antrim, BT2 8FD

      IIF 9
    • 2 Glevenish Hill, Strabane, Co Tyrone, BT82 8LZ

      IIF 10
    • 16, Patrick St, Strabane, Tyrone, BT82 8DG

      IIF 11
    • 16, Patrick Street, Strabane, County Tyrone, BT82 8DG

      IIF 12
    • 23, Newtown Street, Strabane, BT82 8DW, Northern Ireland

      IIF 13 IIF 14 IIF 15
  • Guram, Sanjeev Singh

    Registered addresses and corresponding companies
    • 1-3, Arthur Street, Belfast, Co Antrim, BT1 4GA

      IIF 16
    • 23 Newtown Street, Strabane, Co Tyrone, BT82 8QN

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    CDZ INNS LTD
    NI742156
    23 Newtown Street, Strabane, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    CHANDNI TRADERS LIMITED
    NI043258
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-23 during the appointment or period of control
    Dissolved on 2017-06-16 during the appointment or period of control
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2002-05-17 ~ 2011-03-31
    IIF 1 - Director → ME
    2011-12-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    GURAM INVESTMENTS LTD
    NI044658
    2 Glevenish Hill, Strabane, Co Tyrone
    Active Corporate (2 parents)
    Officer
    2002-11-12 ~ 2026-02-12
    IIF 6 - Director → ME
    Person with significant control
    2016-11-12 ~ 2024-04-24
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    MAMA MASALA LIMITED
    NI621952
    16 Patrick Street, Strabane, County Tyrone
    Dissolved Corporate (3 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    MASALA RESTAURANT STRABANE LIMITED
    NI632659
    23 Newtown St Newtown Street, Strabane, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-07-28 ~ 2023-11-03
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-11-03
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Has significant influence or control OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 6
    MASALA STRABANE LTD
    - now NI618936
    INDUS VALLEY COLERAINE LTD
    - 2013-12-16 NI618936
    16 Patrick St, Strabane, Tyrone
    Active Corporate (3 parents)
    Officer
    2013-06-18 ~ 2023-11-03
    IIF 5 - Director → ME
    Person with significant control
    2017-02-03 ~ 2026-02-12
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    MYSBID LTD
    NI036705
    2 Glenevish Hill, Strabane
    Dissolved Corporate (3 parents)
    Officer
    1999-08-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    SAFE TRAVEL HOLIDAYS LIMITED
    NI651137
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-03-06 during the appointment or period of control
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, Antrim
    Liquidation Corporate (3 parents)
    Officer
    2019-03-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 9 - Has significant influence or control OE
  • 9
    SHREEM NW LTD
    NI625573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-09 during the appointment or period of control
    Dissolved on 2020-06-24 during the appointment or period of control
    1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.