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.
Khullar, Sanjay Kumar
Khullar, Sanjay Kumar
British co secretaryRegistered addresses and corresponding companies
IIF 1
27 Adlington Road, Oadby, Leicester, LE2 4NA
Khullar, Sanjay Kumar
born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 2 27, Adlington Road, Oadby, Leicester, Leics, LE2 4NA
Khullar, Sanjay Kumar
British accountant born in January 1961Resident in England
Registered addresses and corresponding companiesKhullar, Sanjay Kumar
British director born in January 1961Resident in England
Registered addresses and corresponding companiesMr Sanjay Kumar Khullar
British born in January 1961Resident in England
Registered addresses and corresponding companies
- 1
TT ADLINGTON LIMITED
- nowHW LEICESTER LIMITED - 2018-07-25 27 Adlington Road, Oadby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)943,755 GBP2024-08-31Officer
2017-02-28 ~ nowIIF 4 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 1
ABC FML LIMITED
- nowHAINES WATTS NORTHAMPTONSHIRE LIMITED - 2017-04-03FORTUS MIDLANDS LIMITED - 2024-04-22HAINES WATTS (SEM) LIMITED - 2020-04-02 C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,193 GBP2025-03-31Officer 2020-03-31 ~ 2020-03-31IIF 6 - Director → ME - 2
ABCD LEICESTER LLP
- nowHAINES WATTS LEICESTER LLP - 2020-04-07HW LEICESTER LLP - 2014-08-31 Hamilton Office Park, 31 High View Close, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2009-07-04 ~ 2020-03-31IIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2022-05-31IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 The Old Mill, 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,544 GBP2016-09-30Officer 2005-09-14 ~ 2011-10-01IIF 1 - Secretary → ME
- 4 26 Irthlingborough Road, Finedon, Wellingborough, EnglandActive Corporate (3 parents)Current Assets (Company account)3,051 GBP2024-12-31Officer 2008-10-30 ~ 2010-01-15IIF 3 - Director → ME
- 5
SIXONETHREEONE LIMITED
- nowHWCA LIMITED - 2009-10-28 3 Southernhay West, Exeter, DevonDissolved Corporate (1 parent)Officer 2005-10-01 ~ 2009-08-07IIF 5 - Director → ME
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