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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Joshi, Sanjeev

    Related profiles found in government register
  • Joshi, Sanjeev
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Squirrels, Plumtree Cross Lane, Itchingfield, Horsham, RH13 0NN

      IIF 1 IIF 2

    • The Squirrels, Plumtree Cross Lane, Itchingfield, Horsham, RH13 0NN, United Kingdom

      IIF 3

    • The Squirrels, Plumtree Cross Lane, Itchingfield, RH13 0NN

      IIF 4
  • Joshi, Sanjeev
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Squirrels, Plumtree Cross Lane, Itchingfield, Horsham, Surrey, RH13 0NN, England

      IIF 5

    • 38, Salisbury Road, Worthing, West Sussex, BN11 1RD

      IIF 6
  • Joshi, Sanjeev
    British consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38, Salisbury Road, Worthing, BN11 1RD, England

      IIF 7
  • Joshi, Sanjeev
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 8

    • The Squirrels Plumtree Cross Lane, Itchingfield, Horsham, RH13 0NN, United Kingdom

      IIF 9
  • Joshi, Sanjeev
    British finance born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Squirrels, Plumtree Cross Lane, Itchingfield, Horsham, West Sussex, RH13 0NN, United Kingdom

      IIF 10
  • Joshi, Sanjeev
    British solicitor born in July 1970

    Registered addresses and corresponding companies

    • 36 Killarney Road, Wandsworth, London, SW18 2DX

      IIF 11
  • Joshi, Sanjeev
    British solicitor born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Squirrels, Plumtree Cross Lane, Itchingfield, Horsham, West Sussex, RH13 0NN, United Kingdom

      IIF 12

    • 11, Grosvenor Hill, London, W1K 3QA

      IIF 13

    • Finsgate, 5 - 7 Cranwood Street, London, EC1V 9EE, England

      IIF 14
  • Mr Sanjeev Joshi
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38, Salisbury Road, Worthing, West Sussex, BN11 1RD

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    BD&FH TRADING LTD - 2021-10-15
    REEFSTORE AQUATICS LTD - 2020-10-20
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -200,714 GBP2022-06-30
    Officer
    2024-01-25 ~ dissolved
    IIF 8 - director → ME
  • 2
    BASEMEAD LIMITED - 2011-04-15
    30 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 5 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 10 - director → ME
  • 4
    INTEGERAL GLOBAL CAPITAL LIMITED - 2013-10-08
    38 Salisbury Road, Worthing, West Sussex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,466 GBP2018-10-31
    Officer
    2020-08-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    38 Salisbury Road, Worthing, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 7 - director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-09-24 ~ now
    IIF 1 - llp-member → ME
Ceased 8
  • 1
    UNITED STEELFORGINGS LIMITED - 1997-02-07
    TRUSHELFCO (NO. 2055) LIMITED - 1995-02-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-02-09 ~ 1995-02-10
    IIF 11 - director → ME
  • 2
    Fieldfisher Riverbank House, Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-28 ~ 2024-02-13
    IIF 3 - llp-member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-02-20 ~ 2011-04-06
    IIF 2 - llp-member → ME
  • 4
    INTEGERAL CAPITAL MARKETS LIMITED - 2011-09-23
    Jeffreys Henry, Finsgate, 5 - 7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-19 ~ 2012-05-24
    IIF 14 - director → ME
  • 5
    ASG MEDIA PLC - 2010-04-06
    AVANTI SCREENMEDIA GROUP PLC - 2009-07-27
    85 Gresham Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2012-05-24
    IIF 9 - director → ME
  • 6
    INTEGERAL GLOBAL CAPITAL LIMITED - 2013-10-08
    38 Salisbury Road, Worthing, West Sussex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,466 GBP2018-10-31
    Officer
    2012-10-17 ~ 2015-11-10
    IIF 13 - director → ME
  • 7
    JOSHIS KITCHEN WHOLESALE LIMITED - 2005-04-11
    Oban House, 10 Blenheim Road, Westbury Park, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-08-14 ~ 2011-08-01
    IIF 12 - director → ME
  • 8
    166 College Road, Harrow, Middlesex, England
    Corporate (10 parents)
    Officer
    2005-03-15 ~ 2016-03-23
    IIF 4 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.