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

Corepal, Sanjiv Kumar

    Related profiles found in government register
  • Corepal, Sanjiv Kumar
    British business executive born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bevis Marks, London, EC3A 7BA, England

      IIF 1

    • 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 2 IIF 3 IIF 4

    • 6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom

      IIF 5

    • 77, Gracechurch Street, London, EC3V 0AS, United Kingdom

      IIF 6

    • Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 7 IIF 8
  • Corepal, Sanjiv Kumar
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 289 Green Lanes, Palmers Green, London, N13 4XS

      IIF 9

    • 2, Burgage Square, Wakefield, West Yorkshire, WF1 2TS

      IIF 10

    • 2nd Floor, 2 Burgage Square, Merchant Gate, Wakefield, WF1 2TS

      IIF 11 IIF 12

    • 2nd Floor, 2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS

      IIF 13
  • Corepal, Sanjiv Kumar
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX

      IIF 14

    • 25, Fairview Road, Wednesfield, Wolverhampton, WV11 1BY, United Kingdom

      IIF 15
  • Corepal, Sanjiv Kumar
    British executive born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD

      IIF 16

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 17 IIF 18

    • Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 19
  • Corepal, Sanjiv Kumar
    British retail director 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

    • West Midlands House, Gypsy Lane, Willenhall, Wolverhampton, WV13 2HA, United Kingdom

      IIF 30
  • Corepal, Sangiv Kumar
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX, United Kingdom

      IIF 31 IIF 32

    • Para Group House, 6-11 Riley Street, Willenhall, West Midlands, WV13 1RH, United Kingdom

      IIF 33
  • Corepal, Sangiv Kumar, Mr.
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 34

    • 1st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 35

    • 470 Hucknall Road, Nottingham, NG5 1FX, United Kingdom

      IIF 36
  • Corepal, Sangiv
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 37 IIF 38

    • Office 20, West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, United Kingdom

      IIF 39
  • Mr Sangiv Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 40 IIF 41
  • Mr Sanjiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 42
  • Sangiv Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 43

    • 470 Hucknall Road, Nottingham, NG5 1FX, United Kingdom

      IIF 44

    • Office 20, West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, United Kingdom

      IIF 45
  • Mr Sangiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX

      IIF 46

    • West Midlands House, Gypsy Lane, Willenhall, Wolverhampton, WV13 2HA, United Kingdom

      IIF 47
  • Mr. Sangiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX, United Kingdom

      IIF 48

    • 25 Fairview Road, Wednesfield, Wolverhampton, WV11 1BY, United Kingdom

      IIF 49
  • Sangiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Para Group House, 6-11 Riley Street, Willenhall, West Midlands, WV13 1RH, United Kingdom

      IIF 50
  • Corepal, Sanjiv Kumar
    British

    Registered addresses and corresponding companies

    • 25, Fairview Road, Wednesfield, Wolverhampton, West Midlands, WV11 1BY

      IIF 51
  • Corepal, Sangiv

    Registered addresses and corresponding companies

    • 1st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 52

    • 60, Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 9
  • 1
    470 Hucknall Road, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-28 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-04-28 ~ 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
  • 2
    Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -225,273 GBP2023-09-30
    Officer
    2019-10-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 3
    470 Hucknall Road, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,033 GBP2020-09-30
    Officer
    2014-12-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Office 20, West Midlands House, Gipsy Lane, Willenhall, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PKS GROUP LIMITED - 2019-01-28
    470 Hucknall Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,604 GBP2020-01-31
    Officer
    2021-11-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    West Midlands House Gypsy Lane, Willenhall, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    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
  • 7
    UNLIMITED WELLBEING LIMITED - 2019-06-17
    THE TOTALLY CREATIVE GROUP LTD - 2018-04-26
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,454 GBP2020-09-30
    Officer
    2018-06-25 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    60 Charles Street, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-18 ~ dissolved
    IIF 37 - director → ME
    2020-02-18 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    60 Charles Street, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 38 - director → ME
    2020-02-20 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    DE FACTO 2088 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 10 - director → ME
  • 2
    DE FACTO 2089 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 13 - director → ME
  • 3
    DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
    6 Bevis Marks, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2012-03-05 ~ 2014-11-14
    IIF 16 - director → ME
  • 4
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Corporate (2 parents)
    Officer
    2013-02-21 ~ 2013-07-30
    IIF 17 - director → ME
  • 5
    T. M. SUTTON LIMITED - 2020-01-06
    6 Bevis Marks, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    639,360 GBP2023-06-30
    Officer
    2010-04-13 ~ 2010-11-03
    IIF 20 - director → ME
  • 6
    15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2014-11-14
    IIF 25 - director → ME
  • 7
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2014-11-14
    IIF 22 - director → ME
  • 8
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 6 - director → ME
  • 9
    167 - 169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 12 - director → ME
  • 10
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ 2014-11-14
    IIF 19 - director → ME
  • 11
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2013-07-30
    IIF 18 - director → ME
  • 12
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 26 - director → ME
  • 13
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 4 - director → ME
    2009-07-01 ~ 2013-05-08
    IIF 29 - director → ME
  • 14
    DOLLAR FINANCIAL UK HOLDING PLC - 2014-06-04
    6 Bevis Marks, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-11 ~ 2014-11-14
    IIF 7 - director → ME
  • 15
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 23 - director → ME
  • 16
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-01 ~ 2013-07-01
    IIF 2 - director → ME
  • 17
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-11-14
    IIF 3 - director → ME
  • 18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-02 ~ 2014-11-14
    IIF 8 - director → ME
  • 19
    6 Snow Hill, London
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 1 - director → ME
    2009-07-01 ~ 2012-06-20
    IIF 28 - director → ME
  • 20
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 21 - director → ME
  • 21
    Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,516 GBP2023-09-30
    Officer
    2021-12-18 ~ 2021-12-18
    IIF 32 - director → ME
    Person with significant control
    2021-12-18 ~ 2021-12-18
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 24 - director → ME
  • 23
    167 - 169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 11 - director → ME
  • 24
    TRUSHELFCO (NO.2234) LIMITED - 1997-05-06
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 1997-12-22
    IIF 51 - secretary → ME
  • 25
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 27 - director → ME
  • 26
    NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Corporate (14 parents)
    Officer
    2016-02-18 ~ 2016-04-08
    IIF 9 - director → ME
  • 27
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 5 - director → ME
  • 28
    U ROCKED TECHNOLOGIES LTD - 2021-03-01
    1st Floor 60 Charles Street, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-22 ~ 2021-03-01
    IIF 35 - director → ME
    2020-05-22 ~ 2021-03-01
    IIF 52 - secretary → ME
    Person with significant control
    2020-05-22 ~ 2021-03-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 29
    UNLIMITED WELLBEING LIMITED - 2019-06-17
    THE TOTALLY CREATIVE GROUP LTD - 2018-04-26
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,454 GBP2020-09-30
    Officer
    2016-08-26 ~ 2016-11-17
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.