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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjiv Kumar Sheth

    Related profiles found in government register
  • Mr Sanjiv Kumar Sheth
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England

      IIF 1

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 2 IIF 3

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 28, Wood Lane Close, Iver, Buckinghamshire, SL0 0LJ, England

      IIF 8

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 9

    • 25, Keith Park Road, Uxbridge, UB10 0RQ, England

      IIF 10 IIF 11 IIF 12

    • 25, Keith Park Road, Uxbridge, UB10 0RQ, United Kingdom

      IIF 14
  • Mr Sanjiv Kumar Sethi
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Cottage, Popes Lane, Cookham, Maidenhead, SL6 9AS, England

      IIF 15

    • 20, Richmond Bridge House, 419 Richmond Road, Twickenham, TW1 2EX, England

      IIF 16

    • 20, Richmond Bridge House, 419 Richmond Road, Twickenham, TW1 2EX, United Kingdom

      IIF 17
  • Mr Sanjiv Kumar Sheth
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 18

    • 28, Wood Lane Close, Iver, SL0 0LJ, England

      IIF 19
  • Sheth, Sanjiv Kumar
    British accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 20
  • Sheth, Sanjiv Kumar
    British business person born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Keith Park Road, Uxbridge, UB10 0RQ, England

      IIF 21
  • Sheth, Sanjiv Kumar
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England

      IIF 22

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 23

    • 25, Keith Park Road, Uxbridge, UB10 0RQ, England

      IIF 24 IIF 25

    • Cleaver Property Management Ltd, Unit 4, Wokingham, Berkshire, RG40 2BB, England

      IIF 26
  • Sheth, Sanjiv Kumar
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 27 IIF 28

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 34
  • Sheth, Sanjiv Kumar
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 35

    • 25, Keith Park Road, Uxbridge, UB10 0RQ, England

      IIF 36 IIF 37

    • 25, Keith Park Road, Uxbridge, UB10 0RQ, United Kingdom

      IIF 38
  • Sethi, Sanjiv Kumar
    British ceo born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Cottage, Popes Lane, Cookham, Maidenhead, SL6 9AS, England

      IIF 39
  • Sethi, Sanjiv Kumar
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Richmond Bridge House, 419 Richmond Road, Twickenham, TW1 2EX, England

      IIF 40

    • 20, Richmond Bridge House, 419 Richmond Road, Twickenham, TW1 2EX, United Kingdom

      IIF 41
  • Mr Sanjiv Kumar Sethi
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 42

    • Cherry Tree Cottage, Popes Lane, Cookham, Maidenhead, SL6 9AS, United Kingdom

      IIF 43
  • Mr Sanjiv Sheth
    Canadian born in May 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 44
  • Sheth, Sanjiv Kumar
    British accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 45
  • Sethi, Sanjiv Kumar
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 46

    • Cherry Tree Cottage, Popes Lane, Cookham, Maidenhead, Berkshire, SL6 9AS, England

      IIF 47
  • Sethi, Sanjiv Kumar
    British cto developer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 48
  • Sethi, Sanjiv Kumar
    British media professional born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree Cottage, Popes Lane, Cookham, Maidenhead, Berkshire, SL6 9AS, United Kingdom

      IIF 49
  • Sheth, Sanjiv
    Canadian director born in May 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • 28 Wood Lane Close, Iver, SL0 0LJ, England

      IIF 50
  • Sethi, Sam
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree Cottage, Popes Lane, Cookham, Maidenhead, Berkshire, SL6 9AS

      IIF 51
  • Sethi, Sanjiv Kumar

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 24
  • 1
    Cleaver Property Management Ltd, Unit 4, Wokingham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-05-15 ~ now
    IIF 26 - director → ME
  • 2
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, England
    Corporate (5 parents)
    Officer
    2024-10-11 ~ now
    IIF 28 - director → ME
  • 4
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    342,433 GBP2023-08-31
    Officer
    2020-11-19 ~ now
    IIF 22 - director → ME
  • 5
    25 Keith Park Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    RACEGROSS LIMITED - 1983-11-07
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,114,783 GBP2023-08-31
    Officer
    2024-06-03 ~ now
    IIF 33 - director → ME
  • 7
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    178,798 GBP2023-08-31
    Officer
    2021-07-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 44 - Has significant influence or control → OE
  • 9
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    25 Keith Park Road, Uxbridge, England
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    25 Keith Park Road, Uxbridge, England
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,712,817 GBP2023-08-31
    Officer
    2020-06-01 ~ now
    IIF 20 - director → ME
  • 14
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    55 High Street, Marlow, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2021-01-20 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 16
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-03-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TY CEIRIOS CARE LIMITED - 2022-07-05
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,329 GBP2023-08-31
    Officer
    2024-06-03 ~ now
    IIF 32 - director → ME
  • 18
    28 Wood Lane Close, Iver, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    Cherry Tree Cottage Popes Lane, Cookham, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,501 GBP2015-06-30
    Officer
    2011-06-02 ~ dissolved
    IIF 46 - director → ME
  • 20
    25 Keith Park Road, Uxbridge, England
    Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    Cherry Tree Cottage Popes Lane, Cookham, Maidenhead, England
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 22
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    145,380 GBP2023-08-31
    Officer
    2020-09-16 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -123,434 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    20 Richmond Bridge House, 419 Richmond Road, Twickenham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    102 Sunlight House, Quay Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-07-25 ~ 2005-06-20
    IIF 51 - director → ME
  • 2
    45 Huntingdon Gardens, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-09 ~ 2020-06-10
    IIF 47 - director → ME
  • 3
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, England
    Corporate (5 parents)
    Person with significant control
    2024-10-11 ~ 2024-11-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Flat 15 Willow Court, Springwell Lane, Rickmansworth, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,799 GBP2023-09-30
    Officer
    2022-09-01 ~ 2023-03-20
    IIF 21 - director → ME
    Person with significant control
    2022-09-01 ~ 2023-03-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    178,798 GBP2023-08-31
    Officer
    2017-03-23 ~ 2017-03-24
    IIF 50 - director → ME
  • 6
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-03-05 ~ 2023-03-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    TY CEIRIOS CARE LIMITED - 2022-07-05
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,329 GBP2023-08-31
    Officer
    2021-08-03 ~ 2021-09-20
    IIF 24 - director → ME
    Person with significant control
    2021-08-03 ~ 2021-09-20
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    Cherry Tree Cottage Popes Lane, Cookham, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,501 GBP2015-06-30
    Officer
    2011-06-02 ~ 2013-04-08
    IIF 52 - secretary → ME
  • 9
    1-2 Hatfields, Cargo Works, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,093,534 GBP2024-03-31
    Officer
    2022-02-03 ~ 2022-09-01
    IIF 40 - director → ME
    Person with significant control
    2022-02-03 ~ 2022-11-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.