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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 Sanjeev Chadha

    Related profiles found in government register
  • Mr Sanjeev Chadha
    Indian born in June 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Whitechapel Centre, Unit F8, 85 Myrdle Street, London, E1 1HL, United Kingdom

      IIF 1
  • Chadha, Sanjeev
    Indian born in June 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Whitechapel Centre, Unit F8, 85 Myrdle Street, London, E1 1HL, United Kingdom

      IIF 2
  • Mr Sanjeev Chadha
    Indian born in June 1984

    Resident in India

    Registered addresses and corresponding companies
    • House No. 77, Rani Ka Bagh, Amritsar, Punjab, 143001, India

      IIF 3
  • Mr Sanjeev Chadha
    Indian born in April 1960

    Resident in India

    Registered addresses and corresponding companies
    • 759 Sector 7 Extn, Urban Estate, Gurgaon, Haryana, 122001, India

      IIF 4
  • Chadha, Sanjeev
    Indian born in June 1964

    Resident in India

    Registered addresses and corresponding companies
    • 86, Churchway, Stirchley, Telford, Shrophshire, TF31XW, Uk

      IIF 5
  • Chadha, Sanjeev
    Indian quality auditor born in June 1964

    Resident in India

    Registered addresses and corresponding companies
    • Suite 111, Viglen House, 368 Alperton Lane, Wembley, Middlesex, HA0 1HD, United Kingdom

      IIF 6
  • Chadha, Sanjeev
    Indian manufacturer born in June 1984

    Resident in India

    Registered addresses and corresponding companies
    • House No. 77, Rani Ka Bagh, Amritsar, Punjab, 143001, India

      IIF 7
  • Chadha, Sanjeev
    Indian self employed professional born in April 1960

    Resident in India

    Registered addresses and corresponding companies
    • 759 Sector 7 Extn, Urban Estate, Gurgaon, Haryana, 122001, India

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    IABCBL LIMITED
    06776638 07756581
    86 Churchway, Stirchley, Telford, Shrophshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 5 - Director → ME
  • 2
    IABCBL LTD
    07756581 06776638
    Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 6 - Director → ME
  • 3
    INTERNATIONAL TRADE FINANCE LIMITED
    11592281
    Whitechapel Centre Unit F8, 85 Myrdle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2019-02-05
    IIF 2 - Director → ME
    Person with significant control
    2018-09-27 ~ 2019-02-05
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    RICHCOOK TRADELINK LTD
    14710053
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    SKC ADVISORS LTD
    10469874
    4385, 10469874: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.