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

Vadhera, Sanjeev

    Related profiles found in government register
  • Vadhera, Sanjeev
    British businessman born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103 Jesmond Park West, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

      IIF 1
  • Vadhera, Sanjeev
    British company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Jesmond Park West, Newcastle Upon Tyne, NE7 7BY, United Kingdom

      IIF 2

    • Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 4DX

      IIF 3

    • West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

      IIF 4

    • Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, Uk

      IIF 5
  • Vadhera, Sanjeev
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Jesmond Park West, Newcastle Upon Tyne, NE7 7BY, England

      IIF 6

    • 103, Jesmond Park West, Newcastle Upon Tyne, NE7 7BY, United Kingdom

      IIF 7

    • 103, Jesmond Park West, Newcastle Upon Tyne, Tyne And Wear, NE7 7BY

      IIF 8

    • Spar Distribution Centre, Bowland View, Preston, PR2 5QT, England

      IIF 9

    • 103 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

      IIF 10
  • Vadhera, Sanjeev
    British financial director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West 2 Asama Court, West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD, United Kingdom

      IIF 11
  • Mr Sanjeev Vadhera
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Jesmond Park West, Newcastle Upon Tyne, NE7 7BY, United Kingdom

      IIF 12 IIF 13

    • 103, Jesmond Park West, Newcastle Upon Tyne, Tyne And Wear, NE7 7BY

      IIF 14

    • 103 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

      IIF 15
  • Vadhera, Sanjeev
    British

    Registered addresses and corresponding companies

    • 103, Jesmond Park West, Newcastle Upon Tyne, NE7 7BY, England

      IIF 16
  • Mr Sanjeev Vadhera
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 103, Jesmond Park West, Newcastle Upon Tyne, NE7 7BY, England

      IIF 17
  • Vadhera, Sanjeev

    Registered addresses and corresponding companies

    • 103 Jesmond Park West, Newcastle, Tyne & Wear, NE7 7BY

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    103 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,718 GBP2022-11-30
    Officer
    2014-04-11 ~ dissolved
    IIF 10 - director → ME
    2003-07-02 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    103 Jesmond Park West, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    369,368 GBP2023-11-30
    Officer
    2017-07-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    103 Jesmond Park West, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Equity (Company account)
    663,664 GBP2023-11-29
    Officer
    2015-03-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    103 Jesmond Park West, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    166,875 GBP2023-11-30
    Officer
    2020-03-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    NISA STORES LTD - 2004-01-09
    GROWCALL LIMITED - 2001-10-30
    Spar Distribution Centre, Bowland View, Preston, England
    Corporate (6 parents)
    Equity (Company account)
    59,529 GBP2024-03-24
    Officer
    2016-07-21 ~ now
    IIF 9 - director → ME
  • 6
    Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
    Corporate (12 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 3 - director → ME
  • 7
    103 Jesmond Park West, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,037 GBP2022-11-30
    Officer
    2015-11-25 ~ dissolved
    IIF 6 - director → ME
    2010-02-01 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2013-11-28 ~ 2016-02-29
    IIF 5 - director → ME
  • 2
    JOSIE'S DRAGONFLY TRUST - 2022-09-07
    West 2 Asama Court West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    219,772 GBP2016-12-31
    Officer
    2017-01-18 ~ 2023-11-30
    IIF 11 - director → ME
  • 3
    TIMEC 1540 LIMITED - 2016-03-17
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-18 ~ 2023-11-30
    IIF 4 - director → ME
  • 4
    NISA STORES LTD - 2004-01-09
    GROWCALL LIMITED - 2001-10-30
    Spar Distribution Centre, Bowland View, Preston, England
    Corporate (6 parents)
    Equity (Company account)
    59,529 GBP2024-03-24
    Officer
    2001-10-02 ~ 2016-07-21
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.