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
parent relation
Individuals in focus

Singh, Sanjay Kumar

    Related profiles found in government register
  • Singh, Sanjay Kumar
    Indian business executive born in January 1961

    Resident in Thailand

    Registered addresses and corresponding companies

    • 18/8 Fico Place Building, 10th Floor, Sukhumvit 21, Klongtoeynua, Wattana, Bangkok, 10110, Thailand

      IIF 1 IIF 2 IIF 3

    • 99 President Park Oak Tower, Room#36a, Soi Sukhumvit 24, Kloengtoey-nua, Wattana, Bangkok, Thailand

      IIF 5

    • 99 President Park Oak Tower, Room#36a, Soi Sukhumvit 24, Kloengtoey-nua, Wattana, Bangkok, 10110, Thailand

      IIF 6 IIF 7 IIF 8

    • 18/8 Fico Place Building, 11th Fl, Sukhumvit 21, Klongtoeynua, Wattana, Bangkok, 10110, Thailand

      IIF 9

    • 18/8 Fico Place Building, 11th Floor, Sukhumvit 21, Klongtoeynua, Wattana, Bangkok, 10110, Thailand

      IIF 10 IIF 11 IIF 12

    • 18/8 Fico Place Building, 11th Floor, Sukhumvit 21, Klongtoeyuna, Wattana, Bangkok, 10110, Thailand

      IIF 13
  • Singh, Sanjay Kumar
    Indian company director born in January 1961

    Resident in Thailand

    Registered addresses and corresponding companies

    • 18/8 Fico Place, 10th Floor, Sukhumvit 21, Klongtoeynua, Wattana, Bangkok 10110, Thailand

      IIF 14

    • The Lion Hotel, Wyle Cop, Shrewsbury, Shropshire, SY1 1UY, England

      IIF 15 IIF 16
  • Singh, Sanjay Kumar
    Indian director born in January 1961

    Resident in Thailand

    Registered addresses and corresponding companies

    • 36a Oak Tower, President Park 99 Sukhumvit Rd, Klongtoeynua, Klongtoey, Bangkok, Thailand

      IIF 17

    • 18/8 Fico Place Building, 10th Floor, Sukhumvit 21, Klongtoey- Nua, Wattana, Bangkok 10110, Thailand

      IIF 18

    • 18/8 Fico Place Building, 11th Floor Sukhumvit 21, Klongtoeynua, Wattana, Bangkok 10110, Thailand

      IIF 19 IIF 20

    • 4th Floor, 1-3 Portland Place, London, W1B 1PN, England

      IIF 21

    • 18/8 Fico Place Building, 10th Floor, Sukhumvit 21, Klongtoeynua, Wattana, Bangkok, 10110, Thailand

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    STONES DIAMOND LIMITED - 2006-05-17
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    1,443,954 GBP2023-12-31
    Officer
    2016-09-08 ~ now
    IIF 6 - director → ME
  • 2
    WESTBACK LIMITED - 2001-05-22
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    -2,757,613 GBP2023-12-31
    Officer
    2016-09-08 ~ now
    IIF 7 - director → ME
  • 3
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    -335,357 GBP2023-12-31
    Officer
    2016-09-08 ~ now
    IIF 5 - director → ME
  • 4
    54 Portland Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 22 - director → ME
  • 5
    54 Portland Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-07 ~ dissolved
    IIF 18 - director → ME
  • 6
    54 Portland Place, London, England
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    459,921 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-09 ~ now
    IIF 14 - director → ME
  • 7
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    188,822 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-04-12 ~ now
    IIF 20 - director → ME
  • 8
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-12 ~ now
    IIF 19 - director → ME
  • 9
    The Lion Hotel, Wyle Cop, Shrewsbury, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -178,339 GBP2023-12-31
    Officer
    2015-01-21 ~ now
    IIF 16 - director → ME
  • 10
    The Lion Hotel, Wyle Cop, Shrewsbury, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    -196,242 GBP2023-12-31
    Officer
    2015-01-21 ~ now
    IIF 15 - director → ME
  • 11
    54 Portland Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 17 - director → ME
  • 12
    THE HOTELIER GROUP PLC - 2013-01-24
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,688,188 GBP2023-12-31
    Officer
    2016-09-08 ~ now
    IIF 8 - director → ME
Ceased 10
  • 1
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-09-24 ~ 2021-02-16
    IIF 2 - director → ME
  • 2
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-24 ~ 2021-02-16
    IIF 1 - director → ME
  • 3
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-24 ~ 2021-02-16
    IIF 3 - director → ME
  • 4
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-24 ~ 2021-02-16
    IIF 4 - director → ME
  • 5
    INTERCEDE 2407 LIMITED - 2011-03-18
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2021-02-16
    IIF 11 - director → ME
  • 6
    INTERCEDE 2406 LIMITED - 2011-03-18
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2021-02-16
    IIF 9 - director → ME
  • 7
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-15 ~ 2021-02-16
    IIF 10 - director → ME
  • 8
    INTERCEDE 2413 LIMITED - 2011-05-10
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-15 ~ 2021-02-16
    IIF 12 - director → ME
  • 9
    INTERCEDE 2411 LIMITED - 2011-04-12
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (4 parents)
    Officer
    2015-10-15 ~ 2021-02-16
    IIF 13 - director → ME
  • 10
    MINHOCO 56 LIMITED - 2020-07-15
    4th Floor 1-3 Portland Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2024-06-05
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.