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 Sanjeev Sarkar
Mr Sanjeev Sarkar
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
Sanjeev Sarkar
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
Mr Sanjeev Sarkar
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 3 804 Merlin Business Park, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England
Sarkar, Sanjeev
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Sanjeev Sarkar
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England
Sarkar, Sanjeev
born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
Sarkar, Sanjeev
British finance director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 7 Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England
Sarkar, Sanjeev
born in January 1974Registered addresses and corresponding companies
IIF 8 9 Carthusian Court, 12 Carthusian Street, London, EC1M 6EB
- 1 C/o 12 Abbey Road, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)217,370 GBP2024-09-30Officer
2010-09-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 Milton Gate, 60 Chiswell Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 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
- 3 Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (4 parents, 2 offsprings)Person with significant control 2019-02-25 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4
CRESTLINE EUROPE, LLP
- nowCRESTLINE EUROPE LLP - 2016-05-18CRESTLINE MANAGEMENT OFE, LLP - 2016-05-17 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EnglandActive Corporate (4 parents)Officer 2015-07-08 ~ nowIIF 6 - LLP Member → ME
- 1DRAPER ESPRIT LLP - 2016-06-09DFJ ESPRIT LLP - 2015-07-02ESPRIT CAPITAL PARTNERS LLP - 2007-09-11SC VENTURES LLP - 2006-06-06 C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer 2006-06-30 ~ 2007-03-12IIF 8 - LLP Member → ME
- 2 702 Merlin Business Park, Ringtail Road, Burscough, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)39,458 GBP2024-11-30Person with significant control 2020-11-10 ~ 2021-03-26IIF 3 - Right to appoint or remove directors → OE
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