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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Corepal, Sanjiv Kumar

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • Corepal, Sanjiv Kumar
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • 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, United Kingdom

      IIF 19

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

      IIF 20
  • Corepal, Sanjiv Kumar
    British retail director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corepal, Sangiv Kumar
    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 30
  • 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 31
  • 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 32
  • Corepal, Sangiv Kumar, Mr.
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX, 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 37
  • 1
    AG47 LIMITED
    - now 08873780
    DE FACTO 2088 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 14 - Director → ME
  • 2
    AU79 LIMITED
    - now 08873781
    DE FACTO 2089 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 17 - Director → ME
  • 3
    AURAJOKI EUROPE LIMITED - now
    DOLLAR FINANCIAL EUROPE LIMITED
    - 2018-05-10 07838968
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2012-03-05 ~ 2014-11-14
    IIF 3 - Director → ME
  • 4
    AURAJOKI ROMANIA LIMITED - now
    DF ROMANIA HOLDINGS LIMITED
    - 2018-05-10 08414429
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-02-21 ~ 2013-07-30
    IIF 4 - Director → ME
  • 5
    BEAULY FINANCIAL SERVICES LIMITED - now
    T. M. SUTTON LIMITED
    - 2020-01-06 00283556
    6 Bevis Marks, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2010-11-03
    IIF 21 - Director → ME
  • 6
    CASH CENTRES CORPORATION LIMITED
    03812121
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2014-11-14
    IIF 26 - Director → ME
  • 7
    CASH CENTRES LIMITED
    - now 02736661
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (35 parents)
    Officer
    2009-07-01 ~ 2014-11-14
    IIF 23 - Director → ME
  • 8
    CASHIER (UK) LIMITED
    06764161
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (19 parents)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 10 - Director → ME
  • 9
    CHANTRY COLLECTIONS LIMITED
    04332478
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (21 parents)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 16 - Director → ME
  • 10
    CHECK MY HEALTH HOME HEALTHCARE SERVICES LIMITED
    12576897
    470 Hucknall Road, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    DF EUROZONE (UK) LIMITED
    08440244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-10-06
    6 Bevis Marks, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-03-12 ~ 2014-11-14
    IIF 20 - Director → ME
  • 12
    DF HOLDINGS (UK) LIMITED
    08414255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-10-06
    6 Bevis Marks, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2013-07-30
    IIF 19 - Director → ME
  • 13
    DMWSL 488 LIMITED
    05575201 05509331... (more)
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 27 - Director → ME
  • 14
    DOLLAR FINANCIAL U.K. LIMITED
    - now 03701758
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 1 - Director → ME
    2009-07-01 ~ 2013-05-08
    IIF 5 - Director → ME
  • 15
    DOLLAR FINANCIAL UK HOLDING LTD
    - now 08770009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-10-06
    DOLLAR FINANCIAL UK HOLDING PLC
    - 2014-06-04 08770009
    6 Bevis Marks, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-11-11 ~ 2014-11-14
    IIF 11 - Director → ME
  • 16
    E.A.BARKER LIMITED
    00276180
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 24 - Director → ME
  • 17
    EXPRESS FINANCE (BROMLEY) LIMITED
    03841946
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents)
    Officer
    2013-06-01 ~ 2013-07-01
    IIF 7 - Director → ME
  • 18
    FAST CASH LIMITED
    - now 03658428 03417017
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (23 parents)
    Officer
    2013-08-01 ~ 2014-11-14
    IIF 8 - Director → ME
  • 19
    GEMGAIN LIMITED
    02396685
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    2013-10-02 ~ 2014-11-14
    IIF 12 - Director → ME
  • 20
    INSTANT CASH LOANS LIMITED
    02685515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-30
    Dissolved on 2024-07-12
    6 Snow Hill, London
    Dissolved Corporate (48 parents, 9 offsprings)
    Officer
    2009-07-01 ~ 2012-06-20
    IIF 29 - Director → ME
    2013-05-30 ~ 2014-11-14
    IIF 6 - Director → ME
  • 21
    JAISHIVOM CONSULTING LIMITED
    12251800
    Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 22
    NARAYAN BUSINESS CONSULTANCY LIMITED
    09333865
    470 Hucknall Road, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    2014-12-01 ~ now
    IIF 2 - 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
  • 23
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 22 - Director → ME
  • 24
    PARAMOUNT CHILDREN CARE LTD
    12617546
    Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    REDWOOD DB LIMITED
    15199804
    Office 20, West Midlands House, Gipsy Lane, Willenhall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    S & R FINANCIAL LIMITED
    - now 06872095
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 25 - Director → ME
  • 27
    SHARMA HARRISON RECRUITMENT GROUP LIMITED
    - now 10640528
    PKS GROUP LIMITED - 2019-01-28
    470 Hucknall Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SKC PROPERTY SERVICES LTD
    15636465
    West Midlands House Gypsy Lane, Willenhall, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 31 - 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
  • 29
    SPEEDLOAN FINANCE LIMITED
    04332476
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 15 - Director → ME
  • 30
    STAPLES UK PENSIONS TRUSTEES LIMITED
    - now 03341326
    TRUSHELFCO (NO.2234) LIMITED
    - 1997-05-06 03341326 03341340... (more)
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (32 parents)
    Officer
    1997-05-06 ~ 1997-12-22
    IIF 51 - Secretary → ME
  • 31
    SUTTONS AND ROBERTSONS LIMITED
    06936848
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 28 - Director → ME
  • 32
    THE NATIONAL PAWNBROKERS' ASSOCIATION
    - now 00255368
    NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (72 parents)
    Officer
    2016-02-18 ~ 2016-04-08
    IIF 13 - Director → ME
  • 33
    THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
    - now 03040337
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (31 parents)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 9 - Director → ME
  • 34
    UR GLOBAL TECHNOLOGIES LTD
    - now 12619227
    U ROCKED TECHNOLOGIES LTD
    - 2021-03-01 12619227
    1st Floor 60 Charles Street, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 35
    UW WELLBEING LIMITED
    - now 10348717
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-16 during the appointment or period of control
    Dissolved on 2022-05-16 during the appointment or period of control
    UNLIMITED WELLBEING LIMITED
    - 2019-06-17 10348717
    THE TOTALLY CREATIVE GROUP LTD
    - 2018-04-26 10348717
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 34 - Director → ME
    2016-08-26 ~ 2016-11-17
    IIF 18 - 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
  • 36
    WINGTASTIC GROUP LTD
    12469535
    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 voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 37
    WINGTASTIC LEICESTER LTD
    12473685
    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 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.