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.
Mr Sanjay Kathuria
- British born in September 1975
Mr Sanjay Kathuria
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Mr Sanjay Kathuria
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Mr Sanjay Kathuria
Resident in United Kingdom
Registered addresses and corresponding companies204 Winsford Avenue, Allesley Park, Coventry, CV5 9NB, United Kingdom
IIF 6204, Winsford Avenue, Coventry, England And Wales, CV5 9NB, United Kingdom
IIF 7204 Winsford Avenue, Coventry, West Midlands, CV5 9NB, England
IIF 8204, Winsford Avenue, Coventry, West Midlands, CV5 9NB, United Kingdom
IIF 9 IIF 10204 Winsford Avenue, Winsford Avenue, Coventry, CV5 9NB, United Kingdom
IIF 11204, Winsford Avenue, Winsford Avenue, Coventry, West Midlands, CV5 9NB, United Kingdom
IIF 127, The Spinney, Coventry, CV4 7AG, United Kingdom
IIF 13 IIF 14 IIF 1583, 83 Dudley Court, 39 Upper Berkley Street, London, W1H 5QB, England
IIF 16
- British born in October 1975
Kathuria, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Kathuria, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies204, Winsford Avenue, Coventry, CV5 9NB, England
IIF 20 IIF 21204 Winsford Avenue, Coventry, West Midlands, CV5 9NB, England
IIF 22204, Winsford Avenue, Coventry, West Midlands, CV5 9NB, United Kingdom
IIF 23 IIF 24204 Winsford Avenue, Winsford Avenue, Coventry, CV5 9NB, United Kingdom
IIF 25204, Winsford Avenue, Winsford Avenue, Coventry, West Midlands, CV5 9NB, United Kingdom
IIF 267, The Spinney, Coventry, CV4 7AG, United Kingdom
IIF 277 The Spinney, Kenilworth, Warwickshire, CV4 7AG, England
IIF 2883, Upper Berkeley Street, London, W1H 5QB, England
IIF 29 IIF 30 IIF 31
- British director born in October 1975
Kathuria, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies
- 1204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)885,030 GBP2023-10-31Officer2014-08-07 ~ nowIIF 19 - Director → ME
- 2ABERAFAN HOTEL LIMITED - 1995-12-12ASHFAX LIMITED - 1986-09-03204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)861,164 GBP2023-09-30Officer2022-11-04 ~ nowIIF 17 - Director → ME
- 3
COVENTRY 1 LIMITED
12130042204 Winsford Avenue, Allesley Park, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2019-07-30 ~ nowIIF 30 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4204 Winsford Avenue, CoventryActive Corporate (2 parents)Equity (Company account)617,153 GBP2023-09-30Officer2013-05-09 ~ nowIIF 29 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 1 - Has significant influence or control → OE
- 5204 Winsford Avenue, Coventry, England And Wales, United KingdomDissolved Corporate (2 parents)Equity (Company account)-49,939 GBP2021-09-30Officer2016-03-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 6
POOL COTTAGES (KENILWORTH) LIMITED
10922296204 Winsford Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2017-08-18 ~ nowIIF 24 - Director → MEPerson with significant control2017-08-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7204 Winsford Avenue, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)128,148 GBP2024-03-31Officer2016-02-10 ~ nowIIF 21 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 16 - Has significant influence or control → OE
- 8204 Winsford Avenue, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-1,254,540 GBP2024-06-30Officer2015-01-30 ~ nowIIF 20 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 2 - Has significant influence or control → OE
- 9
TALASH LIMITED
06343753C/o Mercure Warwick Honiley Court Hotel, Meer End Road, Honiley, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2,047,849 GBP2019-01-31Officer2007-08-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
THG 4 LIMITED
10857736204 Winsford Avenue Winsford Avenue, Coventry, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,378,409 GBP2023-09-30Officer2017-07-10 ~ nowIIF 25 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 11 - Has significant influence or control → OE - 11204 Winsford Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1,149,652 GBP2024-01-31Officer2016-09-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 12204 Winsford Avenue, Coventry, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)777,784 GBP2024-01-31Officer2016-11-22 ~ nowIIF 27 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 13204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,248,832 GBP2023-12-31Officer2017-02-24 ~ nowIIF 22 - Director → ME
- 14204, Winsford Avenue Winsford Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2018-12-14 ~ nowIIF 26 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 15204 Winsford Avenue, Allesley Park, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2019-07-30 ~ nowIIF 31 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
TALASH HOTELS LTD
- 2023-10-11 07264271204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)4,513,559 GBP2024-06-30Officer2010-05-25 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)885,030 GBP2023-10-31Person with significant control2016-07-01 ~ 2023-11-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 2204 Winsford Avenue Allesley Park, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1,399,638 GBP2023-11-30Officer2016-06-20 ~ 2023-11-20IIF 33 - Director → MEPerson with significant control2017-07-01 ~ 2023-11-20IIF 6 - Has significant influence or control → OE
- 3204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,248,832 GBP2023-12-31Person with significant control2017-02-24 ~ 2023-11-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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