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.
Nehra, Sanjeev Kumar
- British born in December 1970
Nehra, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies170, Belgrave Gate, Leicester, LE1 3XL, England
IIF 1 IIF 2 IIF 3 (more)(less)699 Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 10 IIF 11170, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
IIF 12 IIF 1320-22, 20-22 Wenlock Road, London, N1 7GU, England
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15230 Princess Park Manor, Royal Drive, London, N11 3FS
IIF 16
- British born in December 1970
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- British born in April 1971
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- British born in October 1976
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976
Mr. Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies29 Harley Street, 29 Harley Street, London, W1G 9QR, United Kingdom
IIF 21
- British born in October 1976
Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Nehra, Sanjeev Kumar
Resident in England
Registered addresses and corresponding companiesLevel 2, 33 Cavendish Square, Oxford Circus, London, W1G 0PW, United Kingdom
IIF 26
- British born in December 1970
Mr Sanjeev Kumar Nehra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 37
- British born in October 1976
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies8 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE, United Kingdom
IIF 38
- British born in December 1970
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies37, Vicarage Road, Bilston, WV14 9EA, England
IIF 39102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
IIF 4016150384 - Companies House Default Address, Cardiff, CF14 8LH
IIF 415, Victoria Gardens, Hounslow, TW5 9DD, England
IIF 42230, Royal Drive, London, N11 3FS, England
IIF 4343 Needwood Close, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 4443, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 45 IIF 46 IIF 47
- British born in October 1976
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Mr. Sanjeev Kumar
Resident in England
Registered addresses and corresponding companiesC/o Lakhvir Manget, 190 High Holborn, London, WC1V 7BH, England
IIF 51
- British Registered addresses and corresponding companies
Nehra, Sanjeev Kumar
699 Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 52
- British born in December 1970
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies37, Vicarage Road, Bilston, WV14 9EA, England
IIF 53102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
IIF 5416150384 - Companies House Default Address, Cardiff, CF14 8LH
IIF 552, Draper Close, Grays, RM20 4BJ, United Kingdom
IIF 565, Victoria Gardens, Hounslow, TW5 9DD, England
IIF 575, Brayford Square, London, E1 0SG, England
IIF 58 IIF 5943, Needwood Close, Goldthorn Hill, Wolverhampton, Westmidlands, WV2 4PP, England
IIF 6043, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 61 IIF 62
- British born in December 1970
Mr Sanjeev Kumar Nehra
Resident in England
Registered addresses and corresponding companies170, Belgrave Gate, Leicester, LE1 3XL
IIF 63170, Belgrave Gate, Leicester, LE1 3XL, England
IIF 64170, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, England
IIF 65699, Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 66Level 2, 33 Cavendish Square, Oxford Circus, London, W1G 0PW, United Kingdom
IIF 67
- British born in October 1976
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies10, Dartmouth Park Hill, London, NW5 1HL
IIF 6810 Dartmouth Park Hill, London, NW5 1HL, England
IIF 69 IIF 7010, Dartmouth Park Hill, London, NW5 1HL, United Kingdom
IIF 7176, Flat 8, Bishops Court, Bishops Bridge Road, London, W2 6BE, England
IIF 72 IIF 738 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE
IIF 74 IIF 75C/o Ableman & Ableman, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 76
- British consultant born in October 1976
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies8 Bishops Court, Bishops Bridge Road, London, W2 6BE, England
IIF 77
- British born in October 1976
Kumar, Sanjeev, Mr.
Resident in England
Registered addresses and corresponding companies27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland
IIF 78104, Harley Street, C/o Harley Street Healthcare Clinic, London, W1G 7JD, England
IIF 79104, Harley Street, London, Westminster, W1G 7JD, United Kingdom
IIF 8029 Harley Street, 29 Harley Street, London, W1G 9QR, United Kingdom
IIF 81C/o Lakhvir Manget, 190 High Holborn, London, WC1V 7BH, England
IIF 82Flat 8, 76 Bishops Bridge Road, London, W2 6BE, England
IIF 83Flat 8, Bishops Bridge Road, London, W2 6BE, England
IIF 84Harley Street Healthcare Clinic, 104 Harley Street, London, W1G 7JD, United Kingdom
IIF 85Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 86
- 1
141 LTD
12083207170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-07-03 ~ nowIIF 7 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02 during the appointment or period of control
Dissolved on 2020-10-14 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2016-05-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 3
AC GLOBAL MANAGEMENT LTD
1349799313 Anderson Road Flat 3, Smethwick, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ 2021-08-26IIF 25 - Director → MEPerson with significant control2021-07-07 ~ 2021-08-26IIF 17 - Ownership of shares – 75% or more → OE - 4
BELLISSIMO ARREDI LIMITED
153008975 Brayford Square, London, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 5ROACHCROFT LIMITED - 1991-05-17Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (27 parents)Officer2011-03-02 ~ 2024-11-20IIF 77 - Director → ME
- 6
BUSINESS ADVISORY GROUP ( BAG ) LIMITED
13396311104 Harley Street, C/o Harley Street Healthcare Clinic, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-05-14 ~ dissolvedIIF 79 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
EATON LEISURE LIMITED
- 2022-04-27 08497134170 Belgrave Gate, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 65 - Has significant influence or control → OE - 8
CORNER GROUP BATHROOM SUITES LTD
1435410243 Needwood Close, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 62 - Director → ME2022-09-13 ~ 2023-10-01IIF 53 - Director → MEPerson with significant control2022-09-13 ~ 2023-10-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2024-03-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 9
CUE SPORTS LTD
10291955170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2016-07-22 ~ nowIIF 5 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OE2016-07-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 10
D&G GROUP LTD
1025100376 Flat 8, Bihsops Court, 76 Bishops Bridge Road, London, London, EnglandDissolved Corporate (2 parents)Officer2016-06-25 ~ 2016-07-10IIF 71 - Director → ME - 11
DELAMORE & RAY TECHNOLOGY CO LTD
1038747976 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 48 - Has significant influence or control → OE - 12
DELAMORE CONSULTING (LONDON) LIMITED
07449310Ableman & Ableman, Marlborough House 159 High Street, Wealdstone, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2010-11-24 ~ dissolvedIIF 74 - Director → ME - 13
DELAMORE CONSULTING LIMITED
05209052C/o Ableman & Ableman, Marlborough House 159 High, Street Wealdstone Harrow, MiddlesexDissolved Corporate (2 parents)Officer2004-08-18 ~ dissolvedIIF 75 - Director → ME - 14
DELAMORE FOOD COMPANY LIMITED
1126171529 Harley Street 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE - 15
DELAMORE HEALTHCARE COMPANY LTD
08576850Flat 8 76 Bishops Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 68 - Director → ME - 16
DELAMORE INFRASTRUCTURE LTD
0986690676 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-11 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 17
DELAMORE RODOGAZ COMPANY LTD
09961415Flat 8, 76 Bishops Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer2016-01-20 ~ dissolvedIIF 83 - Director → ME - 18
DELAMORE FOOD & BEVERAGE COMPANY LTD.
- 2015-12-02 07743163DELAMORE BEVERAGES LIMITED
- 2015-05-23 0774316376 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (5 parents)Officer2011-08-23 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DELAMORE SPORTS MANAGEMENT CO LTD
1040611976 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-01 ~ dissolvedIIF 69 - Director → ME - 20
DELAMORE TRADE & INVESTMENT COMPANY LTD
08677615C/o Able & Ableman Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 76 - Director → ME - 21
DELIVER LTD
05599816170 Belgrave Gate, Leicester, EnglandActive Corporate (5 parents)Officer2017-08-15 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 30 - Right to appoint or remove directors → OE - 22
DINGLEY LTD
12085837170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-07-04 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 23
DTM GLOBAL HOLDINGS (LONDON) LIMITED
12728269Harley Street Healthcare Clinic, 104 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 24
- 25
FIXEDR ASSET MANAGEMENT LTD
14008150C/o Lakhvir Manget, 190 High Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-06-09 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-06-10 ~ 2023-12-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 26
GLENHOLM LTD
14032706170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2022-04-07 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 27
GLOBAL PROPERTY PARTNERS LIMITED
NI63719927-29 Gordon Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2018-06-05 ~ 2019-06-11IIF 78 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-12
Dissolved on 2025-02-2503163321 LIMITED - 2011-05-18HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (13 parents, 1 offspring)Officer2021-01-18 ~ 2022-03-07IIF 86 - Director → ME - 29
HARLEY STREET HEALTHCARE GROUP (LONDON) PLC LTD
14211480128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-04 ~ nowIIF 38 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 30
- 31
HOLLAND PARK PROPERTIES LIMITED
04813548170 Belgrave Gate, LeicesterActive Corporate (5 parents)Officer2003-06-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 32
J.S. NEHRA & CO. LIMITED
01323712Level 2 33 Cavendish Square, Oxford Circus, London, United KingdomActive Corporate (5 parents)Officer2021-03-01 ~ 2021-11-10IIF 9 - Director → ME2006-02-01 ~ 2013-07-10IIF 10 - Director → ME - 33
KOREAN BIOSCIENCE HOLDINGS LTD
138127753 Thames House C/o Rivington Solicitors, Wellington Street, London, EnglandDissolved Corporate (3 parents)Officer2021-12-22 ~ dissolvedIIF 84 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-17 during the appointment or period of control
Dissolved on 2015-04-30 during the appointment or period of controlPioneer House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer1996-02-27 ~ dissolvedIIF 16 - Director → ME - 35170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2020-10-07 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 36
NOVACORE LIFE LTD
161503844385, 16150384 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-12-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control2024-12-23 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 37
NOVEMBER PROPERTY GROUP LIMITED
15441287Level 2 33 Cavendish Square, Oxford Circus, London, United KingdomActive Corporate (2 parents)Officer2026-03-26 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 38
POOLSHACK LTD
08630418170 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-07-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 39
PROPERTYBAY.CO.UK LTD
058786438 Flora Close, Stanmore, MiddlesexActive Corporate (3 parents)Officer2006-08-21 ~ nowIIF 11 - Director → ME2006-08-21 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-12-22IIF 43 - Ownership of shares – 75% or more → OE2016-07-17 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 40
RACECOURSE LTD
12045075170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-06-11 ~ nowIIF 6 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 41
S G EURO TRADES LIMITED
11304215International Market, Hayes Road, Southall, EnglandDissolved Corporate (2 parents)Officer2019-09-20 ~ 2019-10-17IIF 57 - Director → MEPerson with significant control2019-09-20 ~ 2019-11-10IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 42
S J EUROPE TRADES LIMITED
11300065The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-04-09 ~ 2020-04-01IIF 56 - Director → ME - 43
S N R LIGHT HAULAGE LTD
0714374043 Needwood Close, Goldthorn Hill, Wolverhampton, Westmidlands, EnglandDissolved Corporate (2 parents)Officer2010-02-02 ~ dissolvedIIF 60 - Director → ME - 44
S.M. TRANSPORT LIMITED
1667418643 Needwood Close, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 61 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 45
SOLID BUILD CONSTRUCTION CONTRACTORS LIMITED
151306025 Brayford Square, London, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 46
SWIFT IQ LIMITED
08394177Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-10 during the appointment or period of control
Commencement of winding up on 2014-06-02 during the appointment or period of control
Conclusion of winding up on 2016-06-09 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of control86-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2013-02-19 ~ dissolvedIIF 24 - Director → ME - 47TOPMAN DRINKS LTD - now
S K MATERIAL SUPPLIES LTD
- 2020-06-04 11946095104 Chorley Old Road, Bolton, EnglandActive Corporate (5 parents)Officer2019-04-15 ~ 2020-01-03IIF 54 - Director → MEPerson with significant control2019-04-15 ~ 2020-05-06IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 48
ZOLLARS UK PVT LTD
1386782420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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