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 Sanjeev Kumar
- Indian born in January 1981
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies48 Queen Street, Second Floor, Wolverhampton, WV1 3BJ, United Kingdom
IIF 1
- Italian born in January 1981
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1981
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies48 Queen Street, Second Floor, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
IIF 7
- Italian born in January 1981
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies316, Barking Road, East Ham, E6 1LA, United Kingdom
IIF 8
- Italian company director born in January 1981
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies74a, Dagenham Road, Romford, RM7 0DA, England
IIF 9
- British born in January 1981
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1981
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies28, Cranford Road, Wolverhampton, WV3 8EP, England
IIF 14
- 1
CAFE' D'ORO LTD
14899458316 Barking Road, London, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ 2024-11-25IIF 8 - Director → MEPerson with significant control2023-05-29 ~ 2024-11-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CENTRAL GAS MAINTENANCE LIMITED
06839529Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (7 parents)Officer2009-03-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3CENTRAL LIFESTYLE LTD - now
CENTRAL GROUP NATIONWIDE LTD
- 2006-08-01 0516743179 Goldthorn Hill, Wolverhampton, United KingdomDissolved Corporate (7 parents)Officer2004-06-30 ~ 2006-07-13IIF 12 - Director → ME - 4
CN CONVENIENCE STORE LTD
1208648024-26 Hednesford Road, Heath Hayes, Cannock, EnglandActive Corporate (3 parents)Officer2019-07-05 ~ nowIIF 7 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
IHAUSER LTD
11411203Second Floor, 48 Queen Street, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2018-06-12 ~ nowIIF 13 - Director → MEPerson with significant control2018-06-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
JOSHUA BARARD LTD
108332586a Villiers Trading Estate, Marston Road, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-06-23 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 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% → OE - 7
JS GENERAL BUILDERS LTD
1330344574a Dagenham Road, Romford, EnglandDissolved Corporate (1 parent)Officer2021-03-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
MONEY INC LIMITED
0648924479 Goldthorn Hill, Goldthorn, Park, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedIIF 11 - Director → ME
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