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 Kohli
- British born in July 1968
Mr Sanjay Kohli
Resident in England
Registered addresses and corresponding companies1417-1419 London Road, London Road, London, SW16 4AH, England
IIF 11417-1419, London Road, London, SW16 4AH
IIF 21417-1419, London Road, London, SW16 4AH, England
IIF 3Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
IIF 4Adrian&co, 1417-1419 London Road, Norbury, SW16 4AH, United Kingdom
IIF 5
- British born in July 1968
Mr Sanjay Kohli
Resident in United Kingdom
Registered addresses and corresponding companies1417-1419 London Road, London Road, London, SW16 4AH, England
IIF 6
- British born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies - British co director born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies1417/1419, London Road, London, SW16 4AH, United Kingdom
IIF 11
- British company director born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies - British travel agent born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies249 Jersey Road, Osterley, Middlesex, TW7 4RF
IIF 17
- British company director born in July 1968Registered addresses and corresponding companies
Kohli, Sanjay
658 Great West Road, Osterley, Isleworth, Middlesex, TW7 4PU
IIF 18
- British company director born in July 1968
Kohli, Sanjay
Resident in Middx
Registered addresses and corresponding companies - British co director born in July 1968
Kohli, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies249, Jersey Road, Isleworth, Middlesex, TW7 4RF, England
IIF 21
- British company director born in July 1968
Kohli, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1968
Kohli, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies58, Roxborough Avenue, Isleworth, Middlesex, TW7 5HJ, United Kingdom
IIF 24
- British company directorRegistered addresses and corresponding companies
Kohli, Sanjay
658 Great West Road, Osterley, Isleworth, Middlesex, TW7 4PU
IIF 25
- Registered addresses and corresponding companies
Kohli, Sanjjay
10, College Road, Harrow, Middlesex, HA1 1BE, England
IIF 26
- 1
BRIDGE ESTATES LIMITED
033138041417-1419 London Road, LondonActive Corporate (3 parents)Equity (Company account)1,701,427 GBP2024-07-31Officer2005-07-13 ~ nowIIF 10 - Director → ME1997-02-06 ~ 2004-08-09IIF 18 - Director → ME1997-02-06 ~ 2004-08-09IIF 25 - Secretary → MEPerson with significant control2021-08-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
FROBISHER HOUSE PROPERTY LIMITED
0839792516 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-02-28Officer2013-02-11 ~ nowIIF 7 - Director → ME - 3
GOOD HARVEST TRAVEL LIMITED
07484342249 Jersey Road, Isleworth, EnglandDissolved Corporate (1 parent)Officer2011-01-06 ~ dissolvedIIF 20 - Director → ME2011-01-06 ~ 2014-02-03IIF 26 - Secretary → ME - 4
GREAT WEST TRAVEL LIMITED
07483075Jsp Accountants Ltd, 10 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-01-05 ~ dissolvedIIF 22 - Director → ME - 5
INWOOD HOUSE INVESTMENTS LTD
16018485Adrian&co, 1417-1419 London Road, Norbury, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
KESAR MANAGEMENT LTD
083526751417/1419 London Road, London, EnglandDissolved Corporate (1 parent)Officer2013-01-09 ~ dissolvedIIF 14 - Director → ME - 7
MARK ONE TRAVEL (HOUNSLOW) LIMITED
07504441136 The Broadway, Southall, MiddlesexDissolved Corporate (2 parents)Officer2011-01-25 ~ 2011-04-30IIF 16 - Director → ME - 8
SDK TRAVEL & TOURS LIMITED
- 1993-10-14 02520178SHINEGROVE LIMITED
- 1990-08-03 02520178136 The Broadway, Southall, MiddlesexActive Corporate (6 parents)Equity (Company account)251,731 GBP2024-07-31Officer~ 2011-04-30IIF 17 - Director → ME - 9
OCTA ASSET MANAGEMENT LIMITED
096638311417-1419 London Road London Road, London, EnglandActive Corporate (1 parent)Equity (Company account)405,195 GBP2024-03-31Officer2015-06-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10
PHOENIX TRAVEL MANAGEMENT LIMITED
09940294Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,264 GBP2024-03-31Officer2016-01-07 ~ 2022-10-04IIF 11 - Director → MEPerson with significant control2016-04-07 ~ 2022-10-04IIF 4 - Ownership of shares – 75% or more → OE - 11
SANSKAR TRAVEL LIMITED
08742558249 Jersey Road, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 15 - Director → ME - 12
ASTRA VENTURES LIMITED
- 2012-03-22 04203671LONDON CAPITAL VENTURES LTD.
- 2011-04-21 04203671A1 CORPORATION LIMITED
- 2004-04-08 04203671249 Jersey Road, Isleworth, Middlesex, EnglandDissolved Corporate (6 parents)Officer2001-05-01 ~ dissolvedIIF 21 - Director → ME - 13
SUPERFLIGHTS LIMITED
119056671417-1419 London Road London Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2019-03-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 14
UKAM TRAVEL LIMITED
07285609178a High Street, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-06-15 ~ 2011-05-20IIF 24 - Director → ME - 15
ZENSKAR SECURITIES LTD
- 2012-05-16 07645284249 Jersey Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 13 - Director → ME - 16
LONDON & CENTRAL DEVELOPMENTS LIMITED
- 2009-07-02 04375324155b Thornbury Road, Isleworth, EnglandDissolved Corporate (2 parents)Equity (Company account)67 GBP2018-02-28Officer2002-02-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 17
ZENSKAR TRAVEL LTD
07632535249 Jersey Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 19 - Director → ME
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