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
Mr Sanjay Kohli
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 1
1417-1419 London Road, London Road, London, SW16 4AH, England
IIF 2 1417-1419, London Road, London, SW16 4AH
IIF 3 1417-1419, London Road, London, SW16 4AH, England
IIF 4 Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
IIF 5 Adrian&co, 1417-1419 London Road, Norbury, SW16 4AH, United Kingdom
Mr Sanjay Kohli
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1417-1419 London Road, London Road, London, SW16 4AH, England
Kohli, Sanjay
British born in July 1968Resident in England
Registered addresses and corresponding companiesKohli, Sanjay
British co director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 11 1417/1419, London Road, London, SW16 4AH, United Kingdom
Kohli, Sanjay
British company director born in July 1968Resident in England
Registered addresses and corresponding companiesKohli, Sanjay
British director born in July 1968Resident in England
Registered addresses and corresponding companiesKohli, Sanjay
British travel agent born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 17 249 Jersey Road, Osterley, Middlesex, TW7 4RF
Kohli, Sanjay
British company director born in July 1968Registered addresses and corresponding companies
IIF 18 658 Great West Road, Osterley, Isleworth, Middlesex, TW7 4PU
Kohli, Sanjay
British company director born in July 1968Resident in Middx
Registered addresses and corresponding companiesKohli, Sanjay
British co director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 249, Jersey Road, Isleworth, Middlesex, TW7 4RF, England
Kohli, Sanjay
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesKohli, Sanjay
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 58, Roxborough Avenue, Isleworth, Middlesex, TW7 5HJ, United Kingdom
Kohli, Sanjay
British company directorRegistered addresses and corresponding companies
IIF 25 658 Great West Road, Osterley, Isleworth, Middlesex, TW7 4PU
Kohli, Sanjjay
Registered addresses and corresponding companies
IIF 26 10, College Road, Harrow, Middlesex, HA1 1BE, England
- 1 1417-1419 London Road, LondonActive Corporate (3 parents)Equity (Company account)1,701,427 GBP2024-07-31Officer
2005-07-13 ~ nowIIF 10 - Director → MEPerson with significant control 2021-08-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2024-02-28Officer 2013-02-11 ~ nowIIF 7 - Director → ME
- 3 249 Jersey Road, Isleworth, EnglandDissolved Corporate (1 parent)Officer 2011-01-06 ~ dissolvedIIF 20 - Director → ME
- 4 Jsp Accountants Ltd, 10 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-01-05 ~ dissolvedIIF 22 - Director → ME
- 5 Adrian&co, 1417-1419 London Road, Norbury, United KingdomActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 1417/1419 London Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-09 ~ dissolvedIIF 14 - Director → ME
- 7 1417-1419 London Road London Road, London, EnglandActive Corporate (1 parent)Equity (Company account)405,195 GBP2024-03-31Officer 2015-06-30 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 249 Jersey Road, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-10-22 ~ dissolvedIIF 15 - Director → ME
- 9
SKARTRAD LTD
- nowA1 CORPORATION LIMITED - 2004-04-08ASTRA VENTURES LIMITED - 2012-03-22LONDON CAPITAL VENTURES LTD. - 2011-04-21 249 Jersey Road, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2001-05-01 ~ dissolvedIIF 21 - Director → ME - 10 1417-1419 London Road London Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2019-03-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-03-26 ~ 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
- 11
ZENSKAR BEVERAGES LTD
- nowZENSKAR SECURITIES LTD - 2012-05-16 249 Jersey Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 13 - Director → ME - 12
ZENSKAR LIMITED
- nowLONDON & CENTRAL DEVELOPMENTS LIMITED - 2009-07-02 155b Thornbury Road, Isleworth, EnglandDissolved Corporate (1 parent)Equity (Company account)67 GBP2018-02-28Officer 2002-02-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 13 249 Jersey Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer 2011-05-12 ~ dissolvedIIF 19 - Director → ME
- 1 1417-1419 London Road, LondonActive Corporate (3 parents)Equity (Company account)1,701,427 GBP2024-07-31Officer 1997-02-06 ~ 2004-08-09IIF 18 - Director → ME 1997-02-06 ~ 2004-08-09IIF 25 - Secretary → ME
- 2 249 Jersey Road, Isleworth, EnglandDissolved Corporate (1 parent)Officer 2011-01-06 ~ 2014-02-03IIF 26 - Secretary → ME
- 3 136 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2011-01-25 ~ 2011-04-30IIF 16 - Director → ME
- 4
MARK ONE TRAVEL LTD.
- nowSHINEGROVE LIMITED - 1990-08-03SDK TRAVEL & TOURS LIMITED - 1993-10-14 136 The Broadway, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)251,731 GBP2024-07-31Officer ~ 2011-04-30IIF 17 - Director → ME - 5 Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,264 GBP2024-03-31Officer 2016-01-07 ~ 2022-10-04IIF 11 - Director → MEPerson with significant control 2016-04-07 ~ 2022-10-04IIF 4 - Ownership of shares – 75% or more → OE
- 6 178a High Street, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2010-06-15 ~ 2011-05-20IIF 24 - Director → ME
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