logo
explain how to read the page

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

Corepal, Sanjiv Kumar

    Related profiles found in government register
  • Corepal, Sanjiv Kumar
    British

    Registered addresses and corresponding companies
  • Corepal, Sangiv

    Registered addresses and corresponding companies
  • Corepal, Sanjiv Kumar
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corepal, Sangiv
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corepal, Sangiv Kumar
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corepal, Sangiv Kumar
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corepal, Sangiv Kumar, Mr.
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sangiv Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sangiv Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sangiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Sangiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sangiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    AG47 LIMITED
    - now 08873780
    DE FACTO 2088 LIMITED - 2014-04-09
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 28 - Director → ME
  • 2
    AU79 LIMITED
    - now 08873781
    DE FACTO 2089 LIMITED - 2014-04-09
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 31 - Director → ME
  • 3
    AURAJOKI EUROPE LIMITED - now
    DOLLAR FINANCIAL EUROPE LIMITED
    - 2018-05-10 07838968
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2012-03-05 ~ 2014-11-14
    IIF 21 - Director → ME
  • 4
    AURAJOKI ROMANIA LIMITED - now
    DF ROMANIA HOLDINGS LIMITED
    - 2018-05-10 08414429
    Dissolved Corporate (18 parents)
    Officer
    2013-02-21 ~ 2013-07-30
    IIF 22 - Director → ME
  • 5
    BEAULY FINANCIAL SERVICES LIMITED - now
    T. M. SUTTON LIMITED
    - 2020-01-06 00283556
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2010-11-03
    IIF 6 - Director → ME
  • 6
    CASH CENTRES CORPORATION LIMITED
    03812121
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2014-11-14
    IIF 13 - Director → ME
  • 7
    CASH CENTRES LIMITED
    - now 02736661
    CREDITCODE LIMITED - 1992-09-10
    Dissolved Corporate (35 parents)
    Officer
    2009-07-01 ~ 2014-11-14
    IIF 9 - Director → ME
  • 8
    CASHIER (UK) LIMITED
    06764161
    Dissolved Corporate (19 parents)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 19 - Director → ME
  • 9
    CHANTRY COLLECTIONS LIMITED
    04332478
    Active Corporate (23 parents)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 30 - Director → ME
  • 10
    CHECK MY HEALTH HOME HEALTHCARE SERVICES LIMITED
    12576897
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    DF EUROZONE (UK) LIMITED
    08440244
    Dissolved Corporate (14 parents)
    Officer
    2013-03-12 ~ 2014-11-14
    IIF 24 - Director → ME
  • 12
    DF HOLDINGS (UK) LIMITED
    08414255
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2013-07-30
    IIF 23 - Director → ME
  • 13
    DMWSL 488 LIMITED
    05575201 05575182... (more)
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 14 - Director → ME
  • 14
    DOLLAR FINANCIAL U.K. LIMITED
    - now 03701758
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 16 - Director → ME
    2009-07-01 ~ 2013-05-08
    IIF 33 - Director → ME
  • 15
    DOLLAR FINANCIAL UK HOLDING LTD
    - now 08770009
    DOLLAR FINANCIAL UK HOLDING PLC
    - 2014-06-04 08770009
    Dissolved Corporate (11 parents)
    Officer
    2013-11-11 ~ 2014-11-14
    IIF 25 - Director → ME
  • 16
    E.A.BARKER LIMITED
    00276180
    Dissolved Corporate (45 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 10 - Director → ME
  • 17
    EXPRESS FINANCE (BROMLEY) LIMITED
    03841946
    Dissolved Corporate (29 parents)
    Officer
    2013-06-01 ~ 2013-07-01
    IIF 8 - Director → ME
  • 18
    FAST CASH LIMITED
    - now 03658428 03417017
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Dissolved Corporate (23 parents)
    Officer
    2013-08-01 ~ 2014-11-14
    IIF 11 - Director → ME
  • 19
    GEMGAIN LIMITED
    02396685
    Dissolved Corporate (20 parents)
    Officer
    2013-10-02 ~ 2014-11-14
    IIF 26 - Director → ME
  • 20
    INSTANT CASH LOANS LIMITED
    02685515
    Dissolved Corporate (48 parents, 9 offsprings)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 5 - Director → ME
    2009-07-01 ~ 2012-06-20
    IIF 18 - Director → ME
  • 21
    JAISHIVOM CONSULTING LIMITED
    12251800
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 22
    NARAYAN BUSINESS CONSULTANCY LIMITED
    09333865
    Active Corporate (2 parents)
    Officer
    2014-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 7 - Director → ME
  • 24
    PARA GROUP HOLDINGS LIMITED
    14429161
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2026-05-02 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 25
    PARAMOUNT CHILDREN CARE LTD
    12617546
    Active Corporate (4 parents)
    Officer
    2021-12-18 ~ 2021-12-18
    IIF 43 - Director → ME
    Person with significant control
    2021-12-18 ~ 2021-12-18
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    REDWOOD DB LIMITED
    15199804
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    S & R FINANCIAL LIMITED
    - now 06872095
    KING OF PAWN LIMITED - 2009-05-22
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 12 - Director → ME
  • 28
    SHARMA HARRISON RECRUITMENT GROUP LIMITED
    - now 10640528
    PKS GROUP LIMITED - 2019-01-28
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SKC PROPERTY SERVICES LTD
    15636465
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 30
    SPEEDLOAN FINANCE LIMITED
    04332476
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 29 - Director → ME
  • 31
    STAPLES UK PENSIONS TRUSTEES LIMITED
    - now 03341326
    TRUSHELFCO (NO.2234) LIMITED
    - 1997-05-06 03341326 03406617... (more)
    Dissolved Corporate (32 parents)
    Officer
    1997-05-06 ~ 1997-12-22
    IIF 1 - Secretary → ME
  • 32
    SUTTONS AND ROBERTSONS LIMITED
    06936848
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 15 - Director → ME
  • 33
    THE NATIONAL PAWNBROKERS' ASSOCIATION
    - now 00255368
    NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
    Active Corporate (72 parents)
    Officer
    2016-02-18 ~ 2016-04-08
    IIF 27 - Director → ME
  • 34
    THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
    - now 03040337
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Dissolved Corporate (31 parents)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 17 - Director → ME
  • 35
    UR GLOBAL TECHNOLOGIES LTD
    - now 12619227
    U ROCKED TECHNOLOGIES LTD
    - 2021-03-01 12619227
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ 2021-03-01
    IIF 40 - Director → ME
    2020-05-22 ~ 2021-03-01
    IIF 2 - Secretary → ME
    Person with significant control
    2020-05-22 ~ 2021-03-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 36
    UW WELLBEING LIMITED
    - now 10348717
    UNLIMITED WELLBEING LIMITED
    - 2019-06-17 10348717
    THE TOTALLY CREATIVE GROUP LTD
    - 2018-04-26 10348717
    Dissolved Corporate (5 parents)
    Officer
    2016-08-26 ~ 2016-11-17
    IIF 32 - Director → ME
    2018-06-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    WINGTASTIC GROUP LTD
    12469535
    Dissolved Corporate (1 parent)
    Officer
    2020-02-18 ~ dissolved
    IIF 34 - Director → ME
    2020-02-18 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 38
    WINGTASTIC LEICESTER LTD
    12473685
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 35 - Director → ME
    2020-02-20 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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