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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

Khandelwal, Sanjay Kumar

    Related profiles found in government register
  • Khandelwal, Sanjay Kumar
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Khandelwal, Sanjay Kumar
    born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Khandelwal, Sanjay Kumar
    British

    Registered addresses and corresponding companies
  • Khandelwal, Sanjay
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Kumar Khandelwal
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Khandelwal, Sanjay

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ADAMANT DIAMOND LIMITED
    09805323
    Contact us for insolvency relation
    Suite 1a 40 King Street, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2015-12-17 ~ 2017-10-02
    IIF 2 - Director → ME
  • 2
    BRILLIANT CUT DIAMOND COMPANY LLP
    OC318430 05709939
    Contact us for insolvency relation
    Suite 115/116 100 Hatton Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ 2006-04-12
    IIF 13 - LLP Designated Member → ME
  • 3
    BRILLIANT CUT DIAMONDS COMPANY LIMITED
    05709939 OC318430
    Contact us for insolvency relation
    Suite 115/116, 100 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 16 - Director → ME
  • 4
    CERTIFICATED DIAMONDS INTERNATIONAL LIMITED
    - now 04395451
    Contact us for insolvency relation
    STEVTON (NO.232) LIMITED - 2002-07-22
    Contact us for insolvency relation
    Suite 115-116 100 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-07-24 ~ dissolved
    IIF 9 - Director → ME
    2002-07-24 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    DIAMOND CAPITAL LIMITED
    07306226
    Contact us for insolvency relation
    Chapel House, 18 Hatton Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-06 ~ dissolved
    IIF 17 - Director → ME
    2010-07-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    EMDICO (BCD) LIMITED
    05742969
    Contact us for insolvency relation
    3rd Floor, Chapel House, 18 Hatton Place, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2006-03-15 ~ dissolved
    IIF 3 - Director → ME
  • 7
    EMDICO (LONDON) LIMITED
    01952530
    Contact us for insolvency relation
    100 Hatton Garden Hatton Garden, Suite 108-109, London, England
    Active Corporate (3 parents)
    Officer
    (before 1991-12-10) ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ETERNITY RANGE LIMITED
    04400086
    Contact us for insolvency relation
    5 Hatton Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 8 - Director → ME
  • 9
    GEMFIELDS LIMITED - now
    Contact us for insolvency relation
    GEMFIELDS PLC - 2018-01-16
    Contact us for insolvency relation
    GEMFIELDS RESOURCES PLC
    - 2009-02-19 05129023
    Contact us for insolvency relation
    1 Cathedral Piazza, London, England
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2004-06-10 ~ 2008-05-12
    IIF 5 - Director → ME
  • 10
    LONDON DIAMOND TRADING COMPANY LTD
    07628874
    Contact us for insolvency relation
    Suite 115/116 100 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    MERCURY MANAGEMENT LIMITED
    01638930
    Contact us for insolvency relation
    Lawlors, 120 High Road, Loughton, England
    Active Corporate (27 parents)
    Officer
    2024-09-24 ~ now
    IIF 4 - Director → ME
  • 12
    OVAL CUT DIAMOND COMPANY LLP
    OC318432
    Contact us for insolvency relation
    Allan House 10 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ 2006-04-12
    IIF 14 - LLP Designated Member → ME
  • 13
    SKS PROPERTIES (BEECHDALE) LTD
    06328734
    Contact us for insolvency relation
    83 Higher Drive, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 11 - Director → ME
  • 14
    SKS PROPERTIES (MARBLE ARCH) LIMITED
    05490330
    Contact us for insolvency relation
    Ashok Patel, The Kenley, 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-06-24 ~ 2005-06-29
    IIF 7 - Director → ME
  • 15
    SKS PROPERTIES LIMITED
    05014027
    Contact us for insolvency relation
    A P Smith & Co., The Kenley, 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 10 - Director → ME
  • 16
    THE SOLITAIRE DIAMOND COMPANY LIMITED
    08364330
    Contact us for insolvency relation
    5th Floor A8ew4zahgrove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.