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.
Arora, Sanjay
Arora, Sanjay
Indian fund manager born in June 1967Resident in United States
Registered addresses and corresponding companiesArora, Sanjay
Indian none supplied born in June 1967Resident in United States
Registered addresses and corresponding companiesArora, Sanjay
British company director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 14
The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom
Arora, Sanjay
British property developer born in December 1965Resident in England
Registered addresses and corresponding companiesArora, Sanjay
British property investor born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 18 Po Box 3444, K Arora, Wexham Road, Slough, Berkshire, SL3 3AY
Arora, Kamla
British director born in February 1938Resident in England
Registered addresses and corresponding companies
IIF 19 The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG
Arora, Kamla
British property development born in February 1938Resident in England
Registered addresses and corresponding companies
IIF 20 51, Bruce Close, Slough, SL1 9AS, England
Mr Sanjay Arora
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 21 Po Box 3444, Po Box 3444, Wexham Road, Slough, SL3 3AY, England
Mrs Kamla Arora
British born in February 1938Resident in England
Registered addresses and corresponding companies
IIF 22 The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG
- 1 The Rectory, Castle Carrock, Brampton, United KingdomActive Corporate (3 parents)Equity (Company account)9 GBP2025-04-30Officer
2025-08-01 ~ nowIIF 14 - Director → ME - 2 2nd Floor 168 Shoreditch High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,000 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 6 - Director → ME
- 3 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)579,264 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 5 - Director → ME
- 4WINTAIR UK LIMITED - 2015-09-16 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-78,241 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 9 - Director → ME
- 5 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,627,753 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 2 - Director → ME
- 6
CARS MOTORSPORT LIMITED
- nowC.A.R.S. UK MOTOR SPORT LIMITED - 2005-08-12 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)566,993 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 1 - Director → ME - 7
DYNAMIC DOX LIMITED
- nowDYNAMIC DOCS LIMITED - 2014-09-08 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)1,184,813 GBP2024-01-01 ~ 2024-12-31Officer 2021-11-30 ~ nowIIF 10 - Director → ME - 8 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)296,687 GBP2024-01-01 ~ 2024-12-31Officer 2021-11-30 ~ nowIIF 8 - Director → ME
- 9 The Rectory, Castle Carrock, Brampton, United KingdomActive Corporate (2 parents)Equity (Company account)4,280 GBP2024-09-30Officer 2010-07-02 ~ nowIIF 15 - Director → ME
- 10 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2021-11-01 ~ nowIIF 12 - Director → ME
- 11 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,629,112 GBP2024-12-31Officer 2021-10-29 ~ nowIIF 13 - Director → ME
- 12 168 Shoreditch High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-01-31 ~ nowIIF 4 - Director → ME
- 13 Arora, Wexham Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,956 GBP2024-09-30Officer 2018-06-18 ~ nowIIF 17 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 14NEP SOS LIMITED - 2019-10-25 168 Shoreditch High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,209,397 GBP2024-12-31Officer 2024-01-31 ~ nowIIF 3 - Director → ME
- 15 The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)127,746 GBP2018-07-13Officer 2013-04-04 ~ dissolvedIIF 19 - Director → ME 2017-12-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 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
- 16 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-23,071 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 7 - Director → ME
- 1RICH FORWARDING HOLDINGS LIMITED - 2022-04-11 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-11-01 ~ 2025-08-01IIF 11 - Director → ME
- 2 Arora, Wexham Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,956 GBP2024-09-30Officer 2018-06-18 ~ 2022-05-16IIF 20 - Director → ME
- 3 The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)127,746 GBP2018-07-13Officer 2015-08-17 ~ 2015-08-17IIF 18 - Director → ME
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