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.
Mr Sanjeev Talwar
Mr Sanjeev Talwar
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjeev Talwar
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Mr Sanjeev Talwar
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Mr Sanjeev Talwar
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 5 34, Queensbury Station Parade, Edgware, HA8 5NN, England
Mr Sanjeev Talwar
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 6 53 Marsh Lane, Mill Hill, London, NW7 4QG, England
Talwar, Sanjeev
British company director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 34, Queensbury Station Parade, Edgware, HA8 5NN, England
Talwar, Sanjeev
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesTalwar, Sanjeev
British dentist born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Talwar, Sanjeev
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Mr Sanjeev Talwar
English born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 12 24 Webb Lane, Hall Green, Birmingham, B28 0EA, England
Talwar, Sanjeev
British electronic born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 13 10, Evelyn Drive, Pinner, Middlesex, HA5 4RX
Talwar, Sanjeev
British systems consultant born in September 1973Registered addresses and corresponding companies
IIF 14 1st, Floor, 314 Regents Park Road, London, N3 2LT, United Kingdom
Talwar, Sanjeev
English driver born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 15 24 Webb Lane, Hall Green, Birmingham, B28 0EA, England
- 1 34 Queensbury Station Parade, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)5,493 GBP2023-09-30Officer
2021-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-03-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)513,456 GBP2023-09-30Officer 2017-09-26 ~ nowIIF 11 - Director → MEPerson with significant control 2017-09-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4BLUEPLANET LOGISTICS (UK) LTD - 2021-07-22 34 Queensbury Station Parade, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)-21,169 GBP2023-12-31Officer 2017-12-15 ~ nowIIF 9 - Director → MEPerson with significant control 2017-12-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 34 Queensbury Station Parade, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)21,890 GBP2024-03-31Officer 2001-03-22 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6 1st Floor 314 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)14,272 GBP2021-08-31Officer 2009-08-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 293 Barry Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-12 ~ 2019-02-19IIF 15 - Director → MEPerson with significant control 2018-01-12 ~ 2019-02-19IIF 12 - Has significant influence or control → OE
- 2 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (7 parents)Officer 2003-05-27 ~ 2017-10-01IIF 13 - Director → ME
