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.
Mr Sanjay Kathuria
- British born in October 1975
Mr Sanjay Kathuria
Resident in United Kingdom
Registered addresses and corresponding companies204 Winsford Avenue, Allesley Park, Coventry, CV5 9NB, United Kingdom
IIF 1204, Winsford Avenue, Coventry, CV5 9NB, England
IIF 2204, Winsford Avenue, Coventry, England And Wales, CV5 9NB, United Kingdom
IIF 3204 Winsford Avenue, Coventry, West Midlands, CV5 9NB, England
IIF 4204, Winsford Avenue, Coventry, West Midlands, CV5 9NB, United Kingdom
IIF 5 IIF 6204 Winsford Avenue, Winsford Avenue, Coventry, CV5 9NB, United Kingdom
IIF 7204, Winsford Avenue, Winsford Avenue, Coventry, West Midlands, CV5 9NB, United Kingdom
IIF 87, The Spinney, Coventry, CV4 7AG, United Kingdom
IIF 9 IIF 10 IIF 1183, 83 Dudley Court, 39 Upper Berkley Street, London, W1H 5QB, England
IIF 12
- British born in October 1975
Mr Sanjay Kathuria
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Sanjay Kathuria
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Kathuria, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies204, Winsford Avenue, Coventry, CV5 9NB, England
IIF 20 IIF 21 IIF 22204, Winsford Avenue, Coventry, CV5 9NB, United Kingdom
IIF 23204 Winsford Avenue, Coventry, West Midlands, CV5 9NB, England
IIF 24204, Winsford Avenue, Coventry, West Midlands, CV5 9NB, United Kingdom
IIF 25 IIF 26204 Winsford Avenue, Winsford Avenue, Coventry, CV5 9NB, United Kingdom
IIF 27204, Winsford Avenue, Winsford Avenue, Coventry, West Midlands, CV5 9NB, United Kingdom
IIF 287, The Spinney, Coventry, CV4 7AG, United Kingdom
IIF 297 The Spinney, Kenilworth, Warwickshire, CV4 7AG, England
IIF 3083, Upper Berkeley Street, London, W1H 5QB, England
IIF 31 IIF 32 IIF 33
- British director born in October 1975
Kathuria, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Kathuria, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in October 1975Registered addresses and corresponding companies
Kathuria, Sanjay
16 Coyners Road, London, SW16 6LT
IIF 41
- 1GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13WENTWORTH PROPCO 2 LIMITED - 2013-03-18Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (35 parents, 1 offspring)Officer2025-12-05 ~ nowIIF 23 - Director → ME
- 2204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (3 parents)Officer2014-08-07 ~ nowIIF 40 - Director → MEPerson with significant control2016-07-01 ~ 2023-11-21IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ABERAFAN HOTEL LIMITED - 1995-12-12ASHFAX LIMITED - 1986-09-03204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (12 parents)Officer2022-11-04 ~ nowIIF 38 - Director → ME
- 4
COVENTRY 1 LIMITED
12130042204 Winsford Avenue, Allesley Park, Coventry, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-07-30 ~ nowIIF 32 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5204 Winsford Avenue, Coventry, EnglandActive Corporate (2 parents)Officer2026-07-09 ~ nowIIF 36 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6204 Winsford Avenue, Coventry, EnglandActive Corporate (2 parents)Officer2026-07-09 ~ nowIIF 37 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7204 Winsford Avenue, CoventryActive Corporate (3 parents)Officer2013-05-09 ~ nowIIF 31 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 18 - Has significant influence or control → OE
- 8204 Winsford Avenue, Coventry, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2016-03-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 9
LEOFRIC HOTEL LIMITED
05953765164 Streatham Hill, LondonDissolved Corporate (4 parents)Officer2006-10-03 ~ dissolvedIIF 41 - Director → ME - 10
POOL COTTAGES (KENILWORTH) LIMITED
10922296204 Winsford Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-08-18 ~ nowIIF 26 - Director → MEPerson with significant control2017-08-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11204 Winsford Avenue, Coventry, EnglandActive Corporate (3 parents)Officer2016-02-10 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 12 - Has significant influence or control → OE
- 12204 Winsford Avenue, Coventry, EnglandActive Corporate (3 parents)Officer2015-01-30 ~ nowIIF 21 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 19 - Has significant influence or control → OE
- 13
S.K.7200 LIMITED
17202518204 Winsford Avenue, Coventry, EnglandActive Corporate (1 parent)Officer2026-05-06 ~ nowIIF 20 - Director → MEPerson with significant control2026-05-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14204 Winsford Avenue Allesley Park, Coventry, United KingdomActive Corporate (3 parents)Officer2016-06-20 ~ 2023-11-20IIF 35 - Director → MEPerson with significant control2017-07-01 ~ 2023-11-20IIF 1 - Has significant influence or control → OE
- 15
TALASH LIMITED
06343753C/o Mercure Warwick Honiley Court Hotel, Meer End Road, Honiley, West Midlands, EnglandDissolved Corporate (6 parents)Officer2007-08-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
THG 4 LIMITED
10857736204 Winsford Avenue Winsford Avenue, Coventry, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-07-10 ~ nowIIF 27 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 7 - Has significant influence or control → OE - 17204 Winsford Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2016-09-02 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18204 Winsford Avenue, Coventry, Warwickshire, EnglandActive Corporate (3 parents)Officer2016-11-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (3 parents)Officer2017-02-24 ~ nowIIF 24 - Director → MEPerson with significant control2017-02-24 ~ 2023-11-22IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 20204, Winsford Avenue Winsford Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2018-12-14 ~ nowIIF 28 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21204 Winsford Avenue, Allesley Park, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2019-07-30 ~ nowIIF 33 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
TALASH HOTELS LTD
- 2023-10-11 07264271204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (4 parents)Officer2010-05-25 ~ nowIIF 39 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.