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

Mr Sanjay Kumar

    Related profiles found in government register
  • Mr Sanjay Kumar
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN

      IIF 1 IIF 2 IIF 3

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 4

    • Whispering Smith Limited, 61 Great Ducie Street, Manchester, M3 1RR, England

      IIF 5
  • Kumar, Sanjay
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Westfields, Hale, Altrincham, Cheshire, WA15 0LL

      IIF 6

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 7

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, United Kingdom

      IIF 8

    • Whispering Smith Limited, 61 Great Ducie Street, Manchester, M3 1RR, United Kingdom

      IIF 9
  • Kumar, Sanjay
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Sanjay
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dte House, Hollins Mount, Bury, Lancashire, BL9 8AT, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    WHISPERING SMITH DENIM LIMITED - 2011-09-07
    The Exchange, 5 Bank Street, Bury
    Corporate (2 parents)
    Equity (Company account)
    99,057 GBP2024-03-31
    Officer
    2009-11-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABSOLUTION MENSWEAR LIMITED - 2013-07-19
    CREATIVE WSUK LIMITED - 2010-11-18
    The Exchange, 5 Bank Street, Bury
    Corporate (2 parents)
    Equity (Company account)
    53,932 GBP2024-03-31
    Officer
    2007-05-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-08-23 ~ now
    IIF 8 - director → ME
  • 4
    The Exchange, 5 Bank Street, Bury, England
    Corporate (3 parents)
    Equity (Company account)
    -1,243,957 GBP2024-03-31
    Officer
    2019-09-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Exchange, 5 Bank Street, Bury
    Corporate (4 parents)
    Equity (Company account)
    9,405,149 GBP2024-03-31
    Officer
    2003-10-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    SAVOUR LIMITED - 2007-09-17
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 13 - director → ME
  • 7
    RAJAN GROUP PLC - 2009-02-09
    The Exchange, 5 Bank Street, Bury
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    15,215,522 GBP2024-03-31
    Officer
    1996-01-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 17 - director → ME
  • 9
    RAJAN IMPORTS LIMITED - 2009-02-09
    The Exchange, 5 Bank Street, Bury
    Corporate (7 parents)
    Equity (Company account)
    24,990,391 GBP2024-03-31
    Officer
    ~ now
    IIF 15 - director → ME
  • 10
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents)
    Equity (Company account)
    333,301 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 11 - director → ME
Ceased 2
  • 1
    RAJAN TRADING (INTERNATIONAL) LIMITED - 2008-03-27
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-03-22
    IIF 10 - director → ME
  • 2
    MORGLAM LIMITED - 2000-07-24
    TURNRIDGE LIMITED - 1997-04-23
    Grant Thornton Uk Llp, Enterprise House 115 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1997-03-12 ~ 2003-11-21
    IIF 6 - director → ME

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