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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 Guram

    Related profiles found in government register
  • Mr Sanjeev Singh Guram
    British born in August 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 2 Glevenish Hill, Strabane, Co Tyrone, BT82 8LZ

      IIF 1
    • 16, Patrick St, Strabane, Tyrone, BT82 8DG

      IIF 2
    • 16, Patrick Street, Strabane, County Tyrone, BT82 8DG

      IIF 3
    • 23, Newtown Street, Strabane, BT82 8DW, Northern Ireland

      IIF 4 IIF 5
    • 8-10 Railway Street, Railway Street, Strabane, BT82 8EF, Northern Ireland

      IIF 6
  • Guram, Sanjeev Singh
    British born in August 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 23, Newtown Street, Strabane, County Tyrone, BT82 8DW, Northern Ireland

      IIF 7
    • 23, Newtown Street, Strabane, Tyrone, BT82 8DW

      IIF 8
    • 8-10 Railway Street, Railway Street, Strabane, BT82 8EF, Northern Ireland

      IIF 9
    • Loverne, 23 Newtown Street, Strabane, Co Tyrone, BT82 8DW

      IIF 10
  • Guram, Sanjeev Singh
    British company director born in August 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 23 Newtown Street, Strabane, BT82 8DW

      IIF 11
  • Guram, Sanjeev Singh
    British director born in August 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 23, Newtown Street, Strabane, County Tyrone, BT82 8DW, Northern Ireland

      IIF 12 IIF 13
  • Guram, Sanjeev Singh

    Registered addresses and corresponding companies
    • 1-3, Arthur Street, Belfast, Co Antrim, BT1 4GA

      IIF 14
    • 23 Newtown Street, Strabane, Co Tyrone, BT82 8QN

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    CHANDNI TRADERS LIMITED
    NI043258
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-23 during the appointment or period of control
    Dissolved on 2017-06-16 during the appointment or period of control
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2002-05-17 ~ 2011-03-31
    IIF 11 - Director → ME
    2011-12-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    GURAM INVESTMENTS LTD
    NI044658
    2 Glevenish Hill, Strabane, Co Tyrone
    Active Corporate (2 parents)
    Officer
    2002-11-12 ~ 2026-02-12
    IIF 10 - Director → ME
    Person with significant control
    2016-11-12 ~ 2024-04-24
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    MAMA MASALA LIMITED
    NI621952
    16 Patrick Street, Strabane, County Tyrone
    Dissolved Corporate (3 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    MASALA RESTAURANT STRABANE LIMITED
    NI632659
    23 Newtown St Newtown Street, Strabane, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-07-28 ~ 2023-11-03
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-11-03
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    MASALA STRABANE LTD
    - now NI618936
    INDUS VALLEY COLERAINE LTD
    - 2013-12-16 NI618936
    16 Patrick St, Strabane, Tyrone
    Active Corporate (3 parents)
    Officer
    2013-06-18 ~ 2023-11-03
    IIF 8 - Director → ME
    Person with significant control
    2017-02-03 ~ 2026-02-12
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    MYSBID LTD
    NI036705
    2 Glenevish Hill, Strabane
    Dissolved Corporate (3 parents)
    Officer
    1999-08-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    SAFE TRAVEL HOLIDAYS LIMITED
    NI651137
    8-10 Railway Street Railway Street, Strabane, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-03-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 6 - Has significant influence or control OE
  • 8
    SHREEM NW LTD
    NI625573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-09 during the appointment or period of control
    Dissolved on 2020-06-24 during the appointment or period of control
    1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Has significant influence or control OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.