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.
Chibber, Sanjeev Kumar
- Registered addresses and corresponding companies
Chibber, Sanjeev Kumar
King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 1
- Registered addresses and corresponding companies
Chibber, Sanjeev
2, North Street, Strood, Kent, ME2 4SH, England
IIF 2
- British accountantRegistered addresses and corresponding companies
Chibber, Sanjeev Kumar
8 Rosewood Close, Sidcup, Kent, DA14 4LP
IIF 3
- British born in April 1977
Chibber, Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1977
Chibber, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies8 Rosewood Close, Sidcup, Kent, DA14 4LP
IIF 9
- British director born in April 1977
Chibber, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesKing Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 10 IIF 11 IIF 12 (more)(less)Redstone Residential, Compass House, 36 East Street, Bromley, BR1 1QU, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 228, Rosewood Close, Sidcup, DA14 4LP, United Kingdom
IIF 238, Rosewood Close, Sidcup, Kent, DA14 4LP, United Kingdom
IIF 242, North Street, Strood, Kent, ME2 4SH, England
IIF 252, North Street, Strood, Kent, ME2 4SH, United Kingdom
IIF 26
- British property developer born in April 1977
Chibber, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies2, North Street, Strood, Kent, ME2 4SH, England
IIF 27
- British born in April 1977
Mr Sanjeev Kumar Chibber
Resident in England
Registered addresses and corresponding companiesKing Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 28 IIF 29 IIF 30King Arthurs Court, Maidstone Road, Spurling Cannon, Ashford, Kent, TN27 0JS, England
IIF 31Suite D, Mersham Le Hatch, Hythe Road, Ashford, Kent, TN25 6NH, England
IIF 32424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 33
- British born in April 1977
Mr Sanjeev Kumar Chibber
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-02-19 ~ 2021-10-01IIF 18 - Director → MEPerson with significant control2018-02-19 ~ 2018-06-01IIF 37 - Has significant influence or control → OE
- 2
- 3King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-10-18 ~ 2024-10-25IIF 13 - Director → ME2016-10-18 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-10-18 ~ nowIIF 30 - Has significant influence or control → OE
- 4
COMMODORE TRADING LIMITED
05033233Finance House 77 Queens Road, Buckhurst Hill, EssexDissolved Corporate (5 parents)Officer2004-02-03 ~ 2007-08-21IIF 9 - Director → ME2005-02-01 ~ 2007-07-01IIF 3 - Secretary → ME - 5Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-02-20 ~ 2021-06-07IIF 20 - Director → MEPerson with significant control2018-02-20 ~ 2018-06-01IIF 40 - Has significant influence or control → OE
- 6
GRANDERA HOMES LTD
09638969Clijon Farm White Hill Road, Meopham, Gravesend, EnglandActive Corporate (3 parents)Officer2015-06-15 ~ 2016-10-10IIF 26 - Director → ME - 7
GUILDFORD HOUSE LTD
10522680King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-12-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 8
GUILDFORD HOUSE SRJ LIMITED
11091083King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (5 parents)Officer2017-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-02-20 ~ 2022-05-30IIF 17 - Director → MEPerson with significant control2018-02-20 ~ 2018-06-01IIF 39 - Has significant influence or control → OE
- 10
LOVEHOMES LTD
1044283520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 11
- 12
MMARRS FOODS LIMITED
12508245King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2020-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
MMARRS INVESTMENTS LTD
09498988King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (3 parents, 6 offsprings)Officer2015-03-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 14
MOMOMO HOLDINGS LTD
13642647King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2021-09-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
- 16
MOMOMO OPS LIMITED
13654926Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-03 during the appointment or period of control
Dissolved on 2024-05-17 during the appointment or period of controlC/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (6 parents)Officer2021-09-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-03 during the appointment or period of control
Dissolved on 2024-01-27 during the appointment or period of controlMOMOS PROPERTIES LIMITED
- 2021-09-24 13591940C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (7 parents)Officer2021-08-30 ~ dissolvedIIF 11 - Director → ME - 18
PELTON MEWS LTD
099878582 North Street, Strood, Kent, EnglandDissolved Corporate (2 parents)Officer2016-02-04 ~ 2019-07-10IIF 27 - Director → ME2016-02-04 ~ 2019-07-10IIF 2 - Secretary → ME - 19Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-02-20 ~ 2021-12-20IIF 19 - Director → MEPerson with significant control2018-02-20 ~ 2018-06-01IIF 38 - Has significant influence or control → OE
- 20
RED STONE DEVELOPMENTS LTD
- 2017-04-13 09025406RED FORT DEVELOPMENTS LTD
- 2015-01-15 09025406King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (1 parent)Officer2014-05-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 21Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-02-20 ~ 2021-12-20IIF 21 - Director → MEPerson with significant control2018-02-20 ~ 2018-06-01IIF 41 - Has significant influence or control → OE
- 22
ROMNEY COURT DEVELOPMENTS LIMITED
08856722Suite D Mersham Le Hatch Business Village, Hythe Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2014-01-22 ~ dissolvedIIF 23 - Director → ME - 23
SRCSDB LIMITED
10403403King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (4 parents)Officer2016-09-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 24
WELLINGTON HOUSE RSB LTD
094996932 North Street, Strood, Kent, EnglandDissolved Corporate (4 parents)Officer2015-03-19 ~ dissolvedIIF 25 - Director → ME
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