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 Shah Tolia
- British born in December 1974
Mr Sanjeev Shah Tolia
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1974
Mr. Sanjeev Shah Tolia
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 5
- British born in December 1974
Tolia, Sanjeev Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1974
Tolia, Sanjeev Shah
Resident in United Kingdom
Registered addresses and corresponding companies120, New Cavendish Street, London, W1W 6XX, United Kingdom
IIF 13
- British director born in December 1974
Tolia, Sanjeev Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1974
Tolia, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies22a, St James's Square, London, SW1Y 4JH, United Kingdom
IIF 19
- United Kingdom company director born in December 1974
Tolia, Sanjeev Shah
Resident in United Kingdom
Registered addresses and corresponding companies10, King Charles Crescent, Surbiton, KT5 8SU, England
IIF 20
- United Kingdom investment banker born in December 1974
Tolia, Sanjeev Shah, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 21
- United Kingdom banker born in December 1974
Tolia, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 22
- 137 AQ MERCHANTS LIMITED - now
REKTRON AQ LIMITED
- 2025-12-22 11268548REKTRON AQ PLC
- 2023-03-28 11268548REKTRON AQ LIMITED
- 2023-01-20 11268548120 New Cavendish Street, London, EnglandLiquidation Corporate (11 parents, 3 offsprings)Officer2018-11-05 ~ 2025-08-20IIF 10 - Director → ME - 2
DL HUDSON LIMITED
- 2025-12-22 10155996DEALOIL LIMITED - 2018-07-19120 New Cavendish Street, London, EnglandLiquidation Corporate (14 parents, 3 offsprings)Officer2018-11-05 ~ nowIIF 6 - Director → ME - 3
ARK BIOENERGY LIMITED
16350810120 New Cavendish St, London, United KingdomActive Corporate (6 parents)Officer2025-03-28 ~ 2025-05-29IIF 14 - Director → ME - 4
CALLAN PARTNERS LIMITED
1172622429 Cunard Court Brightwen Grove, Stanmore, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2018-12-13 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-13 ~ 2021-08-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 5
DL HUDSON GLOBAL LIMITED
14415560120 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2022-10-12 ~ nowIIF 12 - Director → ME - 6
DLH RIVER BUNKER LIMITED
- 2022-02-07 12101405120 New Cavendish Street, London, EnglandActive Corporate (7 parents)Officer2019-07-12 ~ nowIIF 8 - Director → ME - 7
DLH PETROLI (GB) LIMITED
12525549120 New Cavendish Street, London, EnglandActive Corporate (8 parents)Officer2020-03-19 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 8
EXIGERE LTD
1173450429 Cunard Court, Brightwen Grove, Stanmore, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
HERMOND CAPITAL LTD
1059798410 King Charles Crescent, Surbiton, EnglandActive Corporate (5 parents)Officer2017-02-02 ~ 2019-08-31IIF 20 - Director → ME - 10
KAI ALTO LIMITED
1480619886-90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-16 ~ 2025-05-21IIF 18 - Director → MEPerson with significant control2023-04-16 ~ 2025-05-21IIF 4 - Has significant influence or control → OE - 11
PLUTUS PARTNERS LIMITED
11289313167-169 Great Portland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-11-05 ~ 2025-05-16IIF 15 - Director → ME - 12120 New Cavendish Street, London, EnglandActive Corporate (4 parents)Officer2025-03-05 ~ 2025-08-20IIF 16 - Director → ME
- 13REKTRON PLC - 2022-09-28120 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2022-10-28 ~ dissolvedIIF 17 - Director → ME
- 14
REKTRON NOVA LIMITED
16283624120 New Cavendish Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-02-28 ~ 2025-08-18IIF 13 - Director → ME - 15
SIMBARO LIMITED
1188573571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2019-03-15 ~ dissolvedIIF 19 - Director → ME - 16
SOLAGE PARTNERS LTD.
0984834229 Cunard Court, Brightwen Grove, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-10-29 ~ 2024-10-14IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-14IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 17
SOON CAPITAL LIMITED
111708891 Nuffield House, 41-46 Piccadilly, London, EnglandDissolved Corporate (4 parents)Officer2018-01-26 ~ dissolvedIIF 22 - Director → ME
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