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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pooni, Sanjeev Pal

    Related profiles found in government register
  • Pooni, Sanjeev Pal
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pooni, Sanjeev Pal
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 6
    • 232-233, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 7 IIF 8
    • 2, Primula Close, Millwood Park, Northampton, Northamptonshire, NN3 3QD, United Kingdom

      IIF 9
    • 7, Queensbridge, Queensbridge, Northampton, NN4 7BF, England

      IIF 10
    • Artisans' House, 7 Queensbridge, Northampton, NN4 7BF, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mr Sanjeev Pal Pooni
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pooni, Sanjeev Pal

    Registered addresses and corresponding companies
    • 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 22
    • Artisans' House, 7 Queensbridge, Northampton, NN4 7BF, United Kingdom

      IIF 23 IIF 24
    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    ARCHIMEDES COMMODITIES LIMITED
    08136838
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ASPIRA HEALTHCARE LIMITED
    07457518
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CHECK YOUR BLOODS LTD
    - now 13341322
    COVID19 HEALTH CLINICS LTD
    - 2023-12-21 13341322
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 4
    DALMENY CROMWELL LIMITED
    10464749
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-02 ~ now
    IIF 1 - Director → ME
    2016-11-07 ~ 2018-02-01
    IIF 3 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 5
    ITANZA LTD
    08032622
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 14 - Director → ME
  • 6
    OTAGO CROMWELL LIMITED
    04445204
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2002-05-22 ~ now
    IIF 5 - Director → ME
    2002-05-22 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    OTAGO ENDOSCOPY LIMITED
    07674002
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 15 - Director → ME
  • 8
    OTAGO HEALTHCARE LIMITED
    - now 06227082
    OTAGO HEALTHCARE CONSULTING LIMITED
    - 2009-09-04 06227082
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-02-02 ~ now
    IIF 2 - Director → ME
    2007-04-25 ~ 2018-02-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    RANNE CONTRACTING LIMITED
    08684159
    Croucher Needham, 10 Market Walk, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-10 ~ 2014-03-10
    IIF 6 - Director → ME
  • 10
    RE:GEN BIRMINGHAM LIMITED
    08519837
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2013-05-08 ~ 2014-03-10
    IIF 12 - Director → ME
    2013-05-08 ~ 2014-03-10
    IIF 23 - Secretary → ME
  • 11
    RE:GEN MANCHESTER LIMITED
    08520774
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2013-05-08 ~ 2014-03-10
    IIF 11 - Director → ME
    2013-05-08 ~ 2014-03-10
    IIF 24 - Secretary → ME
  • 12
    RE:GEN WORLD LIMITED
    - now 08417814
    RISE DEVELOPMENTS REGENERATION LIMITED
    - 2013-03-19 08417814
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2013-02-25 ~ 2014-03-10
    IIF 13 - Director → ME
    2013-04-22 ~ 2013-05-27
    IIF 22 - Secretary → ME
  • 13
    RISE CITY REGENERATION BIRMINGHAM LIMITED
    08374050
    232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-01-30 ~ 2013-06-10
    IIF 8 - Director → ME
  • 14
    RISE CITY REGENERATION MANCHESTER LIMITED
    08372161
    232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-01-30 ~ 2013-06-10
    IIF 7 - Director → ME
  • 15
    TREETOPS TRADING LIMITED
    07902829
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2014-03-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.