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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjeev Shah Tolia

    Related profiles found in government register
  • Mr Sanjeev Shah Tolia
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 1

    • 29, Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, United Kingdom

      IIF 2 IIF 3

    • Flat 29, Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, United Kingdom

      IIF 4
  • Mr. Sanjeev Shah Tolia
    United Kingdom born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 5
  • Tolia, Sanjeev Shah
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 6 IIF 7 IIF 8

    • 29, Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, United Kingdom

      IIF 11

    • Cunard Court, Flat 29, Brightwen Grove, Stanmore, HA7 4WY, England

      IIF 12
  • Tolia, Sanjeev Shah
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 13
  • Tolia, Sanjeev Shah
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish St, London, W1W 6XX, United Kingdom

      IIF 14

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 15 IIF 16

    • 120, New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 17

    • Flat 29, Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, United Kingdom

      IIF 18
  • Tolia, Sanjeev Shah
    United Kingdom company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, King Charles Crescent, Surbiton, KT5 8SU, England

      IIF 19
  • Tolia, Sanjeev Shah, Mr.
    United Kingdom investment banker born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    29 Cunard Court Brightwen Grove, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2019-12-31
    Officer
    2018-12-13 ~ now
    IIF 7 - Director → ME
  • 2
    120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-12 ~ now
    IIF 12 - Director → ME
  • 3
    DEALOIL LIMITED - 2018-07-19
    120 New Cavendish Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-11-05 ~ now
    IIF 6 - Director → ME
  • 4
    DLH RIVER BUNKER LIMITED - 2022-02-07
    120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ now
    IIF 8 - Director → ME
  • 5
    120 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,495 GBP2024-07-31
    Officer
    2020-03-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    29 Cunard Court, Brightwen Grove, Stanmore, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2021-09-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    REKTRON PLC - 2022-09-28
    120 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-10-28 ~ dissolved
    IIF 17 - Director → ME
Ceased 9
  • 1
    120 New Cavendish St, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-28 ~ 2025-05-29
    IIF 14 - Director → ME
  • 2
    29 Cunard Court Brightwen Grove, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2019-12-31
    Person with significant control
    2018-12-13 ~ 2021-08-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    10 King Charles Crescent, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,205 GBP2024-07-31
    Officer
    2017-02-02 ~ 2019-08-31
    IIF 19 - Director → ME
  • 4
    86-90 Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45 GBP2024-04-30
    Officer
    2023-04-16 ~ 2025-05-21
    IIF 18 - Director → ME
    Person with significant control
    2023-04-16 ~ 2025-05-21
    IIF 4 - Has significant influence or control → OE
  • 5
    120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    148,655 GBP2024-07-31
    Officer
    2018-11-05 ~ 2025-05-16
    IIF 15 - Director → ME
  • 6
    REKTRON PLC - 2023-03-28
    REKTRON AQ PLC - 2023-03-28
    REKTRON LIMITED - 2023-01-20
    REKTRON AQ LIMITED - 2023-01-20
    120 New Cavendish Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-05 ~ 2025-08-20
    IIF 10 - Director → ME
  • 7
    120 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ 2025-08-20
    IIF 16 - Director → ME
  • 8
    120 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-02-28 ~ 2025-08-18
    IIF 13 - Director → ME
  • 9
    29 Cunard Court, Brightwen Grove, Stanmore, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    18,830 GBP2024-10-31
    Officer
    2015-10-29 ~ 2024-10-14
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-14
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.