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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

Mr Sanjeev Singh Thethi

    Related profiles found in government register
  • Mr Sanjeev Singh Thethi
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 156, Stonor Road, Birmingham, B28 0QJ, England

      IIF 1

    • Unit 6, Bordesley Trading Estate, Bordesley Green Road, Birmingham, West Midlands, B8 1BZ, England

      IIF 2

    • Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT

      IIF 3

    • 5, Mitchell Road, London, N13 6EG, England

      IIF 4 IIF 5

    • 5 Mitchell Road, Palmers Green, London, N13 6EG, England

      IIF 6

    • 74a High Street Wanstead, London, E11 2RJ, United Kingdom

      IIF 7
  • Thethi, Sanjeev Singh
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Bordesley Trading Estate, Bordesley Green Road, Birmingham, West Midlands, B8 1BZ, England

      IIF 8

    • Unit 2 Cavendish Works, 197 Burnt Oak Broadway, Edgware, HA8 5EH, England

      IIF 9

    • 5 Mitchell Road, London, Middlesex, N13 6EG

      IIF 10

    • 5, Mitchell Road, London, N13 6EG, England

      IIF 11 IIF 12 IIF 13

    • 5, Mitchell Road, Palmers Green, London, N13 6EG, England

      IIF 14 IIF 15 IIF 16

    • 6, Peerglow Estate, Queensway Enfield, London, EN3 4SB, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 74a High Street Wanstead, London, E11 2RJ, United Kingdom

      IIF 20

    • Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA

      IIF 21

    • Suite 25, Unit 23 Peverel Drive, Granby Industrial Estate, Milton Keynes, MK1 1NW, Great Britain

      IIF 22
  • Thethi, Sanjeev Singh
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CRIMSON CONSULTING LTD
    04924081
    20 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    FAST LOG BOOK LOAN LIMITED
    10435312
    74a High Street Wanstead, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    GOLDEN CHAIN DIGITAL MEDIA PRODUCTIONS LTD
    11541228
    6 Peerglow Estate, Queensway Enfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 18 - Director → ME
  • 4
    GOLDEN CHAIN FASHION LTD
    11541087
    6 Peerglow Estate, Queensway Enfield, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 17 - Director → ME
  • 5
    GOLDEN CHAIN GLOBAL LTD
    11541016
    6 Peerglow Estate, Queensway Enfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 19 - Director → ME
  • 6
    HELIOMORPH INDUSTRIES LIMITED
    07742924
    Suite 25 Unit 23 Peverel Drive, Granby Industrial Estate, Milton Keynes, Great Britain
    Dissolved Corporate (5 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 22 - Director → ME
  • 7
    LIAISON BROKERAGE LTD
    10362338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-02 during the appointment or period of control
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    LIAISON PROPERTY LTD
    11334478
    Unit 2 Cavendish Works, 197 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 9 - Director → ME
  • 9
    MAD STAR LTD
    10335438
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-06 during the appointment or period of control
    Due to be dissolved on 2026-07-10 during the appointment or period of control
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-08-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    MD NUTRITION LTD
    09772047
    Unit 6 Bordesley Trading Estate, Bordesley Green Road, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 11
    MERIDIUS CONSULTANTS LTD
    07145396
    5 Mitchell Road, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-03 ~ dissolved
    IIF 14 - Director → ME
  • 12
    MERIDIUS INTERNATIONAL UK LIMITED
    05785462
    20 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 10 - Director → ME
    2007-08-08 ~ dissolved
    IIF 24 - Secretary → ME
  • 13
    NEXUS WHOLESALE LTD
    12719402
    5 Mitchell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    PT DISTRIBUTION LTD
    12719295
    5 Mitchell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    RESTART TRADING UK LTD
    08510767
    5 Mitchell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 12 - Director → ME
  • 16
    THE BASE UK ENTERPRISES LTD
    10335443
    5 Mitchell Road, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.