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 Sanjiv Nandra
- British born in June 1968
Mr Sanjiv Nandra
Resident in England
Registered addresses and corresponding companies21-23, Mossop Street, Mossop Street, London, SW3 2LY
IIF 1
- British born in June 1968
Mr Sanjiv Singh Nandra
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Mr Sanjiv Nandra
Resident in United Kingdom
Registered addresses and corresponding companies21-23 Mossop St, C/o Bca, 21-23 Mossop St, Chelsea, SW3 2LY, United Kingdom
IIF 5
- British born in June 1968
Nandra, Sanjiv Singh
Resident in England
Registered addresses and corresponding companies21-23, Mossop Street, Chelsea, SW3 2LY, England
IIF 6
- British born in June 1968
Nandra, Sanjiv
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Mr Sanjiv Singh Nandra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Nandra, Sanjiv Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Nandra, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies21-23 Mossop St, C/o Bca, 21-23 Mossop St, Chelsea, SW3 2LY, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Nandra, Sanjiv Singh
11 Harvard Road, Isleworth, Middlesex, TW7 4PA
IIF 24
- 1
AMTAYA LTD
1141986821-23 Mossop St C/o Bca, 21-23 Mossop St, Chelsea, United KingdomDissolved Corporate (1 parent)Officer2018-06-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
BC GLOBAL PARTNERS LTD
1390035421-23 Mossop St, London, EnglandDissolved Corporate (1 parent)Officer2022-02-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-02-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
BIOCHAR INTERNATIONAL LIMITED
0685957710 11 Charterhouse Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-26 ~ dissolvedIIF 17 - Director → ME - 4
BIOCHAR UK LIMITED
0691351724 Ives Street, Knightsbridge, LondonDissolved Corporate (2 parents)Officer2009-05-22 ~ dissolvedIIF 14 - Director → ME - 5
BUSINESS CONSULTING ASSOCIATES LTD
0810901521-23 Mossop Street, Mossop Street, LondonActive Corporate (1 parent, 1 offspring)Officer2012-06-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
CF CAPITAL PARTNERS LTD
1023552721-23 Mossop St Mossop Street, London, EnglandActive Corporate (1 parent)Officer2016-06-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
CREDIT SOLUTIONS LIMITED
1468553921-23 Mossop St, London, EnglandDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
VISIONARY ACCOUNTS LTD
- 2025-07-21 1634160721-23 Mossop Street, London, United KingdomActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
- 10
HARVARD FINANCIAL PARTNERS LIMITED
04792901Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-07
Commencement of winding up on 2009-02-2526 Plashet Grove, LondonDissolved Corporate (6 parents, 15 offsprings)Officer2003-06-10 ~ 2008-07-31IIF 15 - Director → ME2003-06-10 ~ 2008-07-31IIF 24 - Secretary → ME - 11SEVEN PLUS PUBLISHING LIMITED - 2013-09-1921-23 Mossop Street, London, EnglandActive Corporate (3 parents)Officer2023-01-04 ~ nowIIF 6 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 12
RACE TO NET ZERO LIMITED
1600522421-23 Mossop St Mossop Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-08 ~ 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 - 13
RTNZ LIMITED
1376337721-23 Mossop St, London, EnglandDissolved Corporate (1 parent)Officer2021-11-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14
VB1 LIMITED
0921613624 Ives Street, London, EnglandDissolved Corporate (1 parent)Officer2014-09-12 ~ dissolvedIIF 9 - Director → ME
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