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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 Sangiv Corepal

    Related profiles found in government register
  • Mr Sangiv Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 1 IIF 2
  • Sangiv Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 3

    • 470 Hucknall Road, Nottingham, NG5 1FX, United Kingdom

      IIF 4

    • Office 20, West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, United Kingdom

      IIF 5
  • Mr Sangiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX

      IIF 6

    • West Midlands House, Gypsy Lane, Willenhall, Wolverhampton, WV13 2HA, United Kingdom

      IIF 7
  • Mr Sanjiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 8
  • Mr. Sangiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX, United Kingdom

      IIF 9

    • 25 Fairview Road, Wednesfield, Wolverhampton, WV11 1BY, United Kingdom

      IIF 10
  • Sangiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Para Group House, 6-11 Riley Street, Willenhall, West Midlands, WV13 1RH, United Kingdom

      IIF 11
  • Corepal, Sangiv Kumar
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Para Group House, 6-11 Riley Street, Willenhall, West Midlands, WV13 1RH, United Kingdom

      IIF 12
  • Corepal, Sangiv Kumar
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Midlands House, Gypsy Lane, Willenhall, Wolverhampton, WV13 2HA, United Kingdom

      IIF 13
  • Corepal, Sangiv Kumar
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX, United Kingdom

      IIF 14
  • Corepal, Sanjiv Kumar
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX

      IIF 15

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD

      IIF 16

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 17
  • Corepal, Sanjiv Kumar
    British business executive born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bevis Marks, London, EC3A 7BA, England

      IIF 18

    • 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 19 IIF 20 IIF 21

    • 6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom

      IIF 22

    • 77, Gracechurch Street, London, EC3V 0AS, United Kingdom

      IIF 23

    • Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 24 IIF 25
  • Corepal, Sanjiv Kumar
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 289 Green Lanes, Palmers Green, London, N13 4XS

      IIF 26

    • 2, Burgage Square, Wakefield, West Yorkshire, WF1 2TS

      IIF 27

    • 2nd Floor, 2 Burgage Square, Merchant Gate, Wakefield, WF1 2TS

      IIF 28 IIF 29

    • 2nd Floor, 2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS

      IIF 30
  • Corepal, Sanjiv Kumar
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Fairview Road, Wednesfield, Wolverhampton, WV11 1BY, United Kingdom

      IIF 31
  • Corepal, Sanjiv Kumar
    British executive born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 32

    • Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 33
  • Corepal, Sanjiv Kumar
    British retail director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corepal, Sangiv
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 44 IIF 45

    • Office 20, West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, United Kingdom

      IIF 46
  • Corepal, Sangiv Kumar, Mr.
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX, United Kingdom

      IIF 47
  • Corepal, Sangiv Kumar, Mr.
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 48

    • 1st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 49

    • 470 Hucknall Road, Nottingham, NG5 1FX, United Kingdom

      IIF 50
  • Corepal, Sanjiv Kumar
    British

    Registered addresses and corresponding companies

    • 25, Fairview Road, Wednesfield, Wolverhampton, West Midlands, WV11 1BY

      IIF 51
  • Corepal, Sangiv

    Registered addresses and corresponding companies

    • 1st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 52

    • 60, Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments 37
  • 1
    AG47 LIMITED
    - now 08873780
    DE FACTO 2088 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 27 - Director → ME
  • 2
    AU79 LIMITED
    - now 08873781
    DE FACTO 2089 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 30 - Director → ME
  • 3
    AURAJOKI EUROPE LIMITED - now
    DOLLAR FINANCIAL EUROPE LIMITED
    - 2018-05-10 07838968
    15th Floor 6 Bevis Marks, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-03-05 ~ 2014-11-14
    IIF 16 - Director → ME
  • 4
    AURAJOKI ROMANIA LIMITED - now
    DF ROMANIA HOLDINGS LIMITED
    - 2018-05-10 08414429
    15th Floor 6 Bevis Marks, London, England
    Active Corporate (18 parents)
    Officer
    2013-02-21 ~ 2013-07-30
    IIF 17 - Director → ME
  • 5
    BEAULY FINANCIAL SERVICES LIMITED - now
    T. M. SUTTON LIMITED
    - 2020-01-06 00283556
    6 Bevis Marks, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2010-11-03
    IIF 34 - Director → ME
  • 6
    CASH CENTRES CORPORATION LIMITED
    03812121
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2014-11-14
    IIF 39 - Director → ME
  • 7
    CASH CENTRES LIMITED
    - now 02736661
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (35 parents)
    Officer
    2009-07-01 ~ 2014-11-14
    IIF 36 - Director → ME
  • 8
    CASHIER (UK) LIMITED
    06764161
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (19 parents)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 23 - Director → ME
  • 9
    CHANTRY COLLECTIONS LIMITED
    04332478
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (21 parents)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 29 - Director → ME
  • 10
    CHECK MY HEALTH HOME HEALTHCARE SERVICES LIMITED
    12576897
    470 Hucknall Road, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    DF EUROZONE (UK) LIMITED
    08440244
    6 Bevis Marks, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-03-12 ~ 2014-11-14
    IIF 33 - Director → ME
  • 12
    DF HOLDINGS (UK) LIMITED
    08414255
    6 Bevis Marks, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2013-07-30
    IIF 32 - Director → ME
  • 13
    DMWSL 488 LIMITED
    05575201 05575338... (more)
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 40 - Director → ME
  • 14
    DOLLAR FINANCIAL U.K. LIMITED
    - now 03701758
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 21 - Director → ME
    2009-07-01 ~ 2013-05-08
    IIF 43 - Director → ME
  • 15
    DOLLAR FINANCIAL UK HOLDING LTD
    - now 08770009
    DOLLAR FINANCIAL UK HOLDING PLC
    - 2014-06-04 08770009
    6 Bevis Marks, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-11 ~ 2014-11-14
    IIF 24 - Director → ME
  • 16
    E.A.BARKER LIMITED
    00276180
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 37 - Director → ME
  • 17
    EXPRESS FINANCE (BROMLEY) LIMITED
    03841946
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents)
    Officer
    2013-06-01 ~ 2013-07-01
    IIF 19 - Director → ME
  • 18
    FAST CASH LIMITED
    - now 03658428 03417017
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (23 parents)
    Officer
    2013-08-01 ~ 2014-11-14
    IIF 20 - Director → ME
  • 19
    GEMGAIN LIMITED
    02396685
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    2013-10-02 ~ 2014-11-14
    IIF 25 - Director → ME
  • 20
    INSTANT CASH LOANS LIMITED
    02685515
    6 Snow Hill, London
    Dissolved Corporate (46 parents, 9 offsprings)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 18 - Director → ME
    2009-07-01 ~ 2012-06-20
    IIF 42 - Director → ME
  • 21
    JAISHIVOM CONSULTING LIMITED
    12251800
    Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    NARAYAN BUSINESS CONSULTANCY LIMITED
    09333865
    470 Hucknall Road, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    2014-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 35 - Director → ME
  • 24
    PARAMOUNT CHILDREN CARE LTD
    12617546
    Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-18 ~ 2021-12-18
    IIF 14 - Director → ME
    Person with significant control
    2021-12-18 ~ 2021-12-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    REDWOOD DB LIMITED
    15199804
    Office 20, West Midlands House, Gipsy Lane, Willenhall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    S & R FINANCIAL LIMITED
    - now 06872095
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 38 - Director → ME
  • 27
    SHARMA HARRISON RECRUITMENT GROUP LIMITED
    - now 10640528
    PKS GROUP LIMITED - 2019-01-28
    470 Hucknall Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SKC PROPERTY SERVICES LTD
    15636465
    West Midlands House Gypsy Lane, Willenhall, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    SPEEDLOAN FINANCE LIMITED
    04332476
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 28 - Director → ME
  • 30
    STAPLES UK PENSIONS TRUSTEES LIMITED
    - now 03341326
    TRUSHELFCO (NO.2234) LIMITED
    - 1997-05-06 03341326 03341321... (more)
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (32 parents)
    Officer
    1997-05-06 ~ 1997-12-22
    IIF 51 - Secretary → ME
  • 31
    SUTTONS AND ROBERTSONS LIMITED
    06936848
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 41 - Director → ME
  • 32
    THE NATIONAL PAWNBROKERS' ASSOCIATION
    - now 00255368
    NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (72 parents)
    Officer
    2016-02-18 ~ 2016-04-08
    IIF 26 - Director → ME
  • 33
    THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
    - now 03040337
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (31 parents)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 22 - Director → ME
  • 34
    UR GLOBAL TECHNOLOGIES LTD - now
    U ROCKED TECHNOLOGIES LTD
    - 2021-03-01 12619227
    1st Floor 60 Charles Street, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ 2021-03-01
    IIF 49 - Director → ME
    2020-05-22 ~ 2021-03-01
    IIF 52 - Secretary → ME
    Person with significant control
    2020-05-22 ~ 2021-03-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 35
    UW WELLBEING LIMITED
    - now 10348717
    UNLIMITED WELLBEING LIMITED
    - 2019-06-17 10348717
    THE TOTALLY CREATIVE GROUP LTD
    - 2018-04-26 10348717
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ 2016-11-17
    IIF 31 - Director → ME
    2018-06-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 36
    WINGTASTIC GROUP LTD
    12469535
    60 Charles Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-18 ~ dissolved
    IIF 44 - Director → ME
    2020-02-18 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    WINGTASTIC LEICESTER LTD
    12473685
    60 Charles Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 45 - Director → ME
    2020-02-20 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.