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.
Kumar, Sanjeev
- Indian born in April 1978
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies - Indian born in April 1979
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 3
- Indian born in April 1965
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companiesB 6-1292, Model Town, Haryana, Yamunanagar, 135001, India
IIF 4
- Indian born in July 1971
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 5
- Indian born in January 1974
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6
- Indian born in May 1975
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 7
- Indian born in January 1979
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 8
- Indian born in July 1969
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies127, Victoria Road, Alton, GU34 2DD, England
IIF 9
- Indian born in November 1973
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- Indian born in December 1975
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies129, Lor L Telok Kurau, 05-11 Blu Coral, 425565, Singapore
IIF 11
- Indian born in August 1986
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 12
- Indian born in January 1989
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companiesOffice 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom
IIF 13
- Indian born in February 1995
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 14
- Indian director born in February 1999
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companiesOffice 7377, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 15
- Indian born in October 1990
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companiesUnit D, Marlow Road, Leicester, LE3 2BQ, United Kingdom
IIF 16
- Indian engineer born in January 1972
Kumar, Sanjeev, Mr.
Resident in India
Registered addresses and corresponding companiesBlock - Fc, 108 Tagore Garden, New Delhi, 110027, India
IIF 17
- Indian born in November 1973Registered addresses and corresponding companies
Kumar, Sanjeev
# 39, St Agnes Road, Heath, Cardiff, Wales, CF14 4AN, United Kingdom
IIF 18
- Italian born in April 1978
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - Indian born in February 1983
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - Indian born in April 1978
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies - British born in April 1979
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies21, The Burrows, Batley, West Yorkshire, WF17 8BE, United Kingdom
IIF 2510, Eldon Place, Bradford, BD1 3AZ, England
IIF 264, Albert Road, Queensbury, Bradford, BD13 1PB, England
IIF 27C/o Baweja & Co, 2 Burnett Street, Bradford, BD1 5AP, England
IIF 28C/o Sidhu & Co, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England
IIF 29
- Indian born in April 1979
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies19, Approach Road, Manselton, Swansea, SA5 8PD, Wales
IIF 30
- Indian born in April 1979
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 31
- Indian born in May 1975
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies37, 681 Commercial Road, London, E14 7LG, England
IIF 32
- Indian born in April 1965
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesB 6-1292, Model Town, Haryana, Yamunanagar, 135001, India
IIF 33
- Indian born in January 1974
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 34
- Indian born in May 1975
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 35
- Indian born in January 1972
Mr. Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesBlock - Fc, 108 Tagore Garden, New Delhi, 110027, India
IIF 36
- British born in November 1973
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - Indian born in January 1989
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40
- Indian born in July 1969
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies127, Victoria Road, Alton, GU34 2DD, England
IIF 41
- Indian born in November 1973
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42
- Indian born in February 1995
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 43
- Indian born in October 1990
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesUnit D, Marlow Road, Leicester, LE32BQ, United Kingdom
IIF 44
- Indian born in July 1971
Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Kumar, Sanjeev
129, Lor L Telok Kurau, 05-11 Blu Coral, 425565, Singapore
IIF 4621, The Burrows, Batley, West Yorkshire, WF17 8BE, United Kingdom
IIF 47 IIF 48C/o Baweja & Co, 2 Burnett Street, Bradford, BD1 5AP, England
IIF 49C/o Sidhu & Co, 10 Eldon Place, Bradford, BD1 3AZ, England
IIF 50C/o Sidhu & Co, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England
IIF 5114669473 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5214684746 - Companies House Default Address, Cardiff, CF14 8LH
IIF 535, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 54
- British born in May 1975Registered addresses and corresponding companies
Kumar, Sanjeev, Dr.
Flat N2, Staff Village, Royal Preston Hospital Fulwood, Preston, PR2 9HT, Uk
IIF 55
- Indian born in February 1983
Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesMercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
IIF 56
- Indian born in August 1986
Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 57
- Indian born in February 1999
Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesOffice 7377, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 58
- British born in May 1975
Kumar, Sanjeev, Dr
Resident in England
Registered addresses and corresponding companiesWieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex, HA6 3RD, United Kingdom
IIF 59
- British born in April 1979
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 50 Priory Road, London, NW6 3RE
IIF 63
- Italian born in April 1978
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies75, Wynn Road, Wolverhampton, WV4 4AW, England
IIF 64
- British born in April 1979
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - Indian born in April 1979
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies19, Approach Road, Manselton, Swansea, SA5 8PD, Wales
IIF 69
- British born in May 1975
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies37, 681 Commercial Road, London, E14 7LG, England
IIF 70
- British born in May 1975
Dr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companiesWieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex, HA6 3RD, United Kingdom
IIF 71
- British born in November 1973
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies31, Parkview Close, Exhall, Coventry, CV7 9GN, England
IIF 72
- Italian born in April 1978
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies75, Wynn Road, Wolverhampton, WV4 4AW, England
IIF 73
- Indian born in January 1989
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 74
- British born in April 1979
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies21, The Burrows, Batley, WF17 8BE, United Kingdom
IIF 75
- British born in April 1979
Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies21, The Burrows, Batley, WF17 8BE, United Kingdom
IIF 76
- 1
2505 KS RENTAL PROPERTIES LTD
090226232 Burnett Street, Bradford, West Yorkshire, EnglandActive Corporate (5 parents)Officer2014-05-02 ~ 2017-06-10IIF 62 - Director → ME2014-05-02 ~ 2017-06-10IIF 50 - Secretary → MEPerson with significant control2017-05-01 ~ 2017-06-10IIF 68 - Has significant influence or control → OE - 2
50 PRIORY ROAD MANAGEMENT LIMITED
04507720Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United KingdomActive Corporate (7 parents)Officer2002-08-09 ~ nowIIF 63 - Director → ME - 3
ADOFIL LIMITED
17266418124-128 City Road, London, EnglandActive Corporate (1 parent)Officer2026-06-08 ~ nowIIF 7 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 4
ALI RAHMAN LTD
0986075710522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2015-11-23 ~ 2017-03-31IIF 22 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more → OE - 5
APS TECHNOCRATS UK LIMITED
- 2023-01-03 123782949 Langham Barns Business Centre, Langham Lane, Langham, Colchester, EnglandActive Corporate (3 parents)Officer2019-12-27 ~ 2025-09-18IIF 17 - Director → MEPerson with significant control2019-12-27 ~ 2024-04-22IIF 36 - Right to appoint or remove directors → OEIIF 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 - 6
ASCLEPIUS WELLNESS PRIVATE LIMITED
133896104385, 13389610 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-05-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 31 - Has significant influence or control → OE - 7
BLUEFIE IT JOB SOLUTIONS LIMITED
1072218427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 8
CHEMROSS LIFESCIENCES LIMITED
146694734385, 14669473 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2023-02-17 ~ nowIIF 1 - Director → ME2023-02-17 ~ nowIIF 52 - Secretary → MEPerson with significant control2023-02-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
CIRCLE INFOTECH LIMITED
10848285127 Victoria Road, Alton, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 10
DAVINDER SINGH CONSTRUCTIONS LTD
107922824 Albert Road, Queensbury, Bradford, EnglandDissolved Corporate (3 parents)Officer2018-10-05 ~ 2021-03-19IIF 27 - Director → MEPerson with significant control2018-10-05 ~ 2021-03-19IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 11
DIGITAL PRIME VENTURES LTD
1480077071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-04-14 ~ nowIIF 40 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 12
FAST FRY LIMITED
0962739631 Parkview Close, Exhall, Coventry, West Midland, United KingdomDissolved Corporate (3 parents)Officer2015-06-08 ~ dissolvedIIF 39 - Director → ME - 13
FKSEZ WORKER SERVICES LIMITED
101502415th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-27 ~ 2017-06-01IIF 8 - Director → ME - 14
FOOD WHISPERER UK LIMITED
165239566th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GAGG FOODS LTD
15745641Unit 28 Commerce Court, Challenge Way, Bradford, EnglandActive Corporate (1 parent)Officer2024-05-28 ~ nowIIF 60 - Director → ME2024-05-28 ~ nowIIF 48 - Secretary → MEPerson with significant control2024-05-28 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 16
GAGG PROPERTIES LTD
1697500221 The Burrows, Batley, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 25 - Director → ME2026-01-20 ~ nowIIF 47 - Secretary → MEPerson with significant control2026-01-20 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 17
R & I CONVENIENCE STORE LIMITED
- 2020-06-18 0970248621 The Burrows, Batley, EnglandActive Corporate (1 parent)Officer2015-07-24 ~ nowIIF 29 - Director → ME2015-07-24 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 18
GOLDEN FRIES LIMITED
0747446031 Parkview Close, Exhall, Coventry, United KingdomDissolved Corporate (2 parents)Officer2010-12-21 ~ dissolvedIIF 37 - Director → ME - 19
GREEN TECH TECHNICAL SUPPORT LIMITED
09677529Office 3 Unit R Penfold Works, Imperial Way, Watford, United KingdomDissolved Corporate (1 parent)Officer2015-07-08 ~ dissolvedIIF 13 - Director → ME - 20
HOUSE MD LIMITED
0772004437 681 Commercial Road, London, EnglandDissolved Corporate (2 parents)Officer2014-04-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 21
JAP TRADING LIMITED
SC7482495 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 14 - Director → ME2022-10-24 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2022-10-24 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 22
LXORA LIFE SCIENCES LIMITED
146847464385, 14684746 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2023-02-23 ~ nowIIF 2 - Director → ME2023-02-23 ~ nowIIF 53 - Secretary → MEPerson with significant control2023-02-23 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 23
MEVRICK GLOBAL SOLUTION LTD
149046364385, 14904636 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 24
MH & Y LTD
12604945Pontus, 1 Brixham Drive, Coventry, EnglandActive Corporate (2 parents)Officer2020-05-15 ~ nowIIF 38 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MJUNAID LTD
09489369Mulberry House, Buntsford Park Road, Bromsgrove, EnglandDissolved Corporate (3 parents)Officer2015-05-25 ~ 2017-01-23IIF 21 - Director → ME - 26
MYWINS LTD
13561908291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer2021-08-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 27
NETBIZ CRYPTO SOLUTION LTD
10977765Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-23 ~ dissolvedIIF 11 - Director → ME2017-09-23 ~ dissolvedIIF 46 - Secretary → ME - 28
PKV VIRK LTD
1242874591 Barlow Road, Wednesbury, United KingdomActive Corporate (3 parents)Officer2021-08-27 ~ 2021-08-27IIF 20 - Director → MEPerson with significant control2021-08-28 ~ 2021-08-28IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SAI NATH LOGISTICS LTD
1594185019 Approach Road, Manselton, Swansea, WalesDissolved Corporate (1 parent)Officer2024-09-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-09-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 30
SAMIR TRANSPORT LIMITED
1265583575 Wynn Road, Wolverhampton, EnglandActive Corporate (3 parents)Officer2020-06-09 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 31
SANS AGROMED RESEARCH LABS LIMITED
06655373House Number 39, St Agnes Road, Heath, Cardiff, Wales, United KingdomDissolved Corporate (1 parent)Officer2008-07-24 ~ dissolvedIIF 18 - Director → ME - 32Unit D, Marlow Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2019-07-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-28 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 33
STAR NATIONAL INVESTMENT LIMITED
- 2019-09-17 1203735971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ 2019-12-30IIF 10 - Director → MEPerson with significant control2019-06-06 ~ 2020-02-20IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
SYMROX CAPITALS LIMITED
1357067671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 35
SYNAPSIS HEALTH LTD
14924682Wieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-06-08 ~ nowIIF 59 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 36
THE CANDY SHOP (BRIGHOUSE) LTD
09022646C/o Baweja & Co, 2 Burnett Street, Bradford, EnglandActive Corporate (1 parent)Officer2014-05-02 ~ 2026-05-01IIF 28 - Director → ME2014-05-02 ~ 2026-05-01IIF 49 - Secretary → MEPerson with significant control2017-03-08 ~ 2026-05-01IIF 67 - Has significant influence or control → OE - 37
THE CANDY SHOP (SELBY) LTD
07958345119 Richmond Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2013-11-20 ~ 2014-07-01IIF 61 - Director → ME2017-04-01 ~ 2017-09-01IIF 26 - Director → ME - 38
VASUNDHARA LIMITED
0663327521 Prince Of Wales Apartments, Prince Of Wales Terrace, ScarboroughDissolved Corporate (2 parents)Officer2008-06-30 ~ dissolvedIIF 55 - Director → ME
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