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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

Mr Sanjay Maraj

    Related profiles found in government register
  • Mr Sanjay Maraj
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Maraj, Sanjay
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Maraj, Sanjay
    born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Maraj, Sanjay
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    CBH WEALTH UK LIMITED - now
    CBH EUROPE LIMITED
    - 2022-02-15 07013856
    WHITEGOLD FUND MANAGEMENT LIMITED
    - 2013-01-11 07013856
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2013-11-29
    IIF 11 - Director → ME
  • 2
    DOLFIN FINANCIAL (NOMINEES) LTD
    11651796
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ 2020-09-30
    IIF 6 - Director → ME
  • 3
    DOLFIN FINANCIAL (UK) LTD
    - now 07431519
    RMS FINGROUP LTD
    - 2016-10-04 07431519
    STRUCTURED INVESTMENT GROUP LTD
    - 2014-04-23 07431519
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2020-09-30
    IIF 8 - Director → ME
  • 4
    DOLFIN GROUP (UK) LTD
    - now 10112475
    DOLFIN HOLDING (UK) LTD - 2016-10-07
    Active Corporate (3 parents)
    Officer
    2017-10-13 ~ now
    IIF 2 - Director → ME
  • 5
    FINERBASE LTD - now
    ARTEK GROUP PLC
    - 2023-11-07 09351898
    FINERBASE PLC - 2023-11-07
    RMS CORPORATION PLC
    - 2015-02-05 09351898 13277646
    RMS CORPORATION LIMITED
    - 2014-12-23 09351898 13277646
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2020-05-19
    IIF 4 - Director → ME
  • 6
    GREENSHOOTS-SIG LTD
    - now 07431333
    STRUCTURED INVESTMENT (UK) LTD - 2012-10-18
    Dissolved Corporate (5 parents)
    Officer
    2014-02-10 ~ 2020-09-30
    IIF 7 - Director → ME
  • 7
    HOUSE NATION LTD
    13529329
    Active Corporate (3 parents)
    Officer
    2021-07-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-25 ~ 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
  • 8
    RMS CAPITAL LLP
    OC386482
    Liquidation Corporate (16 parents)
    Officer
    2013-12-02 ~ now
    IIF 10 - LLP Member → ME
  • 9
    STRUCTURED INVESTMENT CAPITAL LTD
    07519185
    Dissolved Corporate (6 parents)
    Officer
    2014-02-10 ~ 2020-09-30
    IIF 5 - Director → ME
  • 10
    TRUVITY UK LTD
    - now 13316840
    ARTEK TECHNOLOGY LTD
    - 2023-04-14 13316840
    Active Corporate (5 parents)
    Officer
    2023-04-14 ~ 2026-06-30
    IIF 9 - Director → ME

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