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.
Vadhera, Sanjeev
- British born in September 1980
Vadhera, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1980
Vadhera, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies103 Jesmond Park West, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY
IIF 5
- British company director born in September 1980
Vadhera, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1980
Vadhera, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in September 1980
Vadhera, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companiesWest 2 Asama Court, West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD, United Kingdom
IIF 11
- British born in September 1980
Mr Sanjeev Vadhera
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Vadhera, Sanjeev
103, Jesmond Park West, Newcastle Upon Tyne, NE7 7BY, England
IIF 16
- British born in September 1980
Mr Sanjeev Vadhera
Resident in England
Registered addresses and corresponding companies103, Jesmond Park West, Newcastle Upon Tyne, NE7 7BY, England
IIF 17
- Registered addresses and corresponding companies
Vadhera, Sanjeev
103 Jesmond Park West, Newcastle, Tyne & Wear, NE7 7BY
IIF 18
- 1103 Jesmond Park West, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Equity (Company account)-25,718 GBP2022-11-30Officer2014-04-11 ~ dissolvedIIF 10 - Director → ME2003-07-02 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-08-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2103 Jesmond Park West, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)310,053 GBP2024-07-31Officer2017-07-28 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3103 Jesmond Park West, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)Equity (Company account)667,979 GBP2024-11-29Officer2015-03-24 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 14 - Has significant influence or control → OE
- 4103 Jesmond Park West, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)176,264 GBP2024-11-30Officer2020-03-02 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & WearActive Corporate (11 parents, 1 offspring)Officer2024-01-16 ~ nowIIF 4 - Director → ME
- 6103 Jesmond Park West, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)-33,037 GBP2022-11-30Officer2015-11-25 ~ dissolvedIIF 8 - Director → ME2010-02-01 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 1
CO-OP WHOLESALE LIMITED
- nowNISA RETAIL LIMITED - 2025-03-27NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08NISA-TODAY'S LIMITED - 1992-11-18NISA LIMITED - 1989-11-17NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2013-11-28 ~ 2016-02-29IIF 7 - Director → ME - 2JOSIE'S DRAGONFLY TRUST - 2022-09-07West 2 Asama Court West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)219,772 GBP2016-12-31Officer2017-01-18 ~ 2023-11-30IIF 11 - Director → ME
- 3TIMEC 1540 LIMITED - 2016-03-17West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2019-09-18 ~ 2023-11-30IIF 6 - Director → ME
- 4NISA STORES LTD - 2004-01-09GROWCALL LIMITED - 2001-10-30Spar Distribution Centre, Bowland View, Preston, EnglandActive Corporate (5 parents)Equity (Company account)59,529 GBP2024-03-24Officer2016-07-21 ~ 2025-08-05IIF 9 - Director → ME2001-10-02 ~ 2016-07-21IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.