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 Singh Thethi
Mr Sanjeev Singh Thethi
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 1
156, Stonor Road, Birmingham, B28 0QJ, England
IIF 2 Unit 6, Bordesley Trading Estate, Bordesley Green Road, Birmingham, West Midlands, B8 1BZ, England
IIF 3 IIF 4 5, Mitchell Road, London, N13 6EG, England
IIF 5 5 Mitchell Road, Palmers Green, London, N13 6EG, England
IIF 6 74a High Street Wanstead, London, E11 2RJ, United Kingdom
IIF 7 Langley House, Park Road, London, N2 8EY
Thethi, Sanjeev Singh
British born in August 1977Resident in England
Registered addresses and corresponding companiesThethi, Sanjeev Singh
British commercial director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 11 5, Mitchell Road, London, N13 6EG, England
Thethi, Sanjeev Singh
British company director born in August 1977Resident in England
Registered addresses and corresponding companiesThethi, Sanjeev Singh
British director born in August 1977Resident in England
Registered addresses and corresponding companiesThethi, Sanjeev Singh
British director and company secretary born in August 1977Resident in England
Registered addresses and corresponding companiesThethi, Sanjeev Singh
British lawyer born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 21 5, Mitchell Road, Palmers Green, London, N13 6EG, England
- 1 74a High Street Wanstead, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer
2022-07-12 ~ nowIIF 9 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 6 Peerglow Estate, Queensway Enfield, London, United KingdomDissolved Corporate (2 parents)Officer 2018-08-29 ~ dissolvedIIF 17 - Director → ME
- 3 6 Peerglow Estate, Queensway Enfield, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-29 ~ dissolvedIIF 16 - Director → ME
- 4 6 Peerglow Estate, Queensway Enfield, London, United KingdomDissolved Corporate (2 parents)Officer 2018-08-29 ~ dissolvedIIF 18 - Director → ME
- 5 Suite 25 Unit 23 Peverel Drive, Granby Industrial Estate, Milton Keynes, Great BritainDissolved Corporate (1 parent)Officer 2013-05-13 ~ dissolvedIIF 20 - Director → ME
- 6 Langley House, Park Road, LondonLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)37,298 GBP2022-03-31Officer 2017-06-23 ~ nowIIF 8 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 Unit 2 Cavendish Works, 197 Burnt Oak Broadway, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2018-04-27 ~ dissolvedIIF 13 - Director → ME
- 8 Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-15,965 GBP2023-08-31Officer 2017-10-27 ~ nowIIF 10 - Director → MEPerson with significant control 2017-08-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9 Unit 6 Bordesley Trading Estate, Bordesley Green Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-57,200 GBP2016-09-30Officer 2017-03-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 10 5 Mitchell Road, Palmers Green, London, EnglandDissolved Corporate (1 parent)Officer 2010-02-03 ~ dissolvedIIF 21 - Director → ME
- 11 5 Mitchell Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-07-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12 5 Mitchell Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-07-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13 5 Mitchell Road, LondonDissolved Corporate (2 parents)Officer 2013-05-09 ~ dissolvedIIF 19 - Director → ME
- 14 5 Mitchell Road, Palmers Green, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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