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
Individuals in focus
Kumar, Sanjeev
Kumar, Sanjeev
British chief executive officer born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
Kumar, Sanjeev
British co. director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 2 10 Dartmouth Park Hill, London, NW5 1HL, England
Kumar, Sanjeev
British company director born in October 1976Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British consultant born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 5 8 Bishops Court, Bishops Bridge Road, London, W2 6BE, England
Kumar, Sanjeev
British director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 6 10, Dartmouth Park Hill, London, NW5 1HL
IIF 7 10 Dartmouth Park Hill, London, NW5 1HL, England
IIF 8 10, Dartmouth Park Hill, London, NW5 1HL, United Kingdom
IIF 9 76, Flat 8, Bishops Court, Bishops Bridge Road, London, W2 6BE, England
IIF 10 8 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE
IIF 11 Flat 8, Bishops Bridge Road, London, W2 6BE, England
Kumar, Sanjeev
British financial consultant born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 12 C/o Ableman & Ableman, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Kumar, Sanjeev
British born in December 1970Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British chief executive born in December 1970Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 18 102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
Kumar, Sanjeev
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 19 2, Draper Close, Grays, RM20 4BJ, United Kingdom
Kumar, Sanjeev
British directors born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 20 5, Victoria Gardens, Hounslow, TW5 9DD, England
Kumar, Sanjeev
British general manager born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 21 37, Vicarage Road, Bilston, WV14 9EA, England
Kumar, Sanjeev, Mr.
British born in October 1976Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev, Mr.
British business person born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 24 104, Harley Street, London, Westminster, W1G 7JD, United Kingdom
Kumar, Sanjeev, Mr.
British chief executive born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 25 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland
Kumar, Sanjeev, Mr.
British director born in October 1976Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 8 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE, United Kingdom
Mr Sanjeev Kumar
British born in October 1976Resident in England
Registered addresses and corresponding companiesMr. Sanjeev Kumar
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 32 C/o Lakhvir Manget, 190 High Holborn, London, WC1V 7BH, England
Kumar, Sanjeev
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 1st, Floor, 182 High Street North, London, E6 2JA, United Kingdom
Kumar, Sanjeev
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 20-22, Wenlock Road, London, N1 7GU, England
Kumar, Sanjeev
British businessman born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 20-22, Wenlock Road, London, N1 7GU, England
Mr Sanjeev Kumar
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 36 37, Vicarage Road, Bilston, WV14 9EA, England
IIF 37 102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
IIF 38 5, Victoria Gardens, Hounslow, TW5 9DD, England
IIF 39 230, Royal Drive, London, N11 3FS, England
IIF 40 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, United Kingdom
IIF 41 43 Needwood Close, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 42 IIF 43 IIF 44 43, Needwood Close, Wolverhampton, WV2 4PP, England
Nehra, Sanjeev Kumar
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 45 170, Belgrave Gate, Leicester, LE1 3XL, England
Mr Sanjeev Kumar Nehra
British born in December 1970Resident in England
Registered addresses and corresponding companiesMr Sanjeeve Kumar Nehra
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 49 8, Flora Close, Stanmore, Middlesex, HA7 4PY
Mr Sanjeev Kumar
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr. Sanjeev Kumar
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 29 Harley Street, 29 Harley Street, London, W1G 9QR, United Kingdom
Mr Sanjeev Kumar
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 20-22, Wenlock Road, London, N1 7GU, England
Mr Sanjeev Kumar
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 20-22, Wenlock Road, London, N1 7GU, England
Nehra, Sanjeev Kumar
Registered addresses and corresponding companies
IIF 55 699 Welford Road, Leicester, Leicestershire, LE2 6HX
Nehra, Sanjeev Kumar
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesNehra, Sanjeev Kumar
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesNehra, Sanjeev Kumar
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesSanjeev Kumar
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjeev Kumar Nehra
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)2,815 GBP2024-03-31Officer
2019-07-03 ~ nowIIF 60 - Director → MEPerson with significant control 2019-07-03 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 2 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)713 GBP2018-01-31Officer 2016-05-16 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 3 5 Brayford Square, London, EnglandDissolved Corporate (1 parent)Officer 2024-03-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-03-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 4 104 Harley Street, C/o Harley Street Healthcare Clinic, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2021-05-14 ~ nowIIF 22 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 5
CLARENDON PARK LTD
- nowEATON LEISURE LIMITED - 2022-04-27 170 Belgrave Gate, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2020-05-21 ~ nowIIF 65 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 48 - Has significant influence or control → OE - 6 43 Needwood Close, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2024-03-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-03-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 7 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)2,952 GBP2024-07-31Officer 2016-07-22 ~ nowIIF 59 - Director → MEPerson with significant control 2017-07-18 ~ nowIIF 82 - Ownership of shares – 75% or more → OE 2016-07-22 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 8 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-09-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 9 Ableman & Ableman, Marlborough House 159 High Street, Wealdstone, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2010-11-24 ~ dissolvedIIF 10 - Director → ME
- 10 29 Harley Street 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
- 11 Flat 8 76 Bishops Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 6 - Director → ME
- 12 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Flat 8, 76 Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-20 ~ dissolvedIIF 27 - Director → ME
- 14
DELAMORE S.O. AGRO LTD
- nowDELAMORE FOOD & BEVERAGE COMPANY LTD. - 2015-12-02DELAMORE BEVERAGES LIMITED - 2015-05-23 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer 2011-08-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-01 ~ dissolvedIIF 2 - Director → ME
- 16 C/o Able & Ableman Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2013-09-05 ~ dissolvedIIF 12 - Director → ME
- 17 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-15,672 GBP2023-10-31Officer 2017-08-15 ~ nowIIF 61 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 76 - Right to appoint or remove directors → OE
- 18 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,254 GBP2024-03-31Officer 2019-07-04 ~ nowIIF 64 - Director → MEPerson with significant control 2019-07-04 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 19 Harley Street Healthcare Clinic, 104 Harley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2020-07-08 ~ nowIIF 23 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 20
EUSTON LTD
- nowDELIVER APP LTD - 2021-07-15 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)56 GBP2024-03-31Officer 2017-07-20 ~ nowIIF 56 - Director → MEPerson with significant control 2017-07-20 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 21 C/o Lakhvir Manget, 190 High Holborn, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2022-06-09 ~ dissolvedIIF 4 - Director → ME
- 22 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2022-04-07 ~ nowIIF 58 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 23 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer 2022-07-04 ~ nowIIF 28 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 24 104 Harley Street, London, Westminster, United KingdomDissolved Corporate (4 parents)Officer 2021-05-13 ~ dissolvedIIF 24 - Director → ME
- 25 170 Belgrave Gate, LeicesterActive Corporate (1 parent)Equity (Company account)612,179 GBP2024-03-31Officer 2003-06-27 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 26 3 Thames House C/o Rivington Solicitors, Wellington Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-12-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 27 Pioneer House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (1 parent)Officer 1996-02-27 ~ dissolvedIIF 67 - Director → ME
- 28 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 57 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 29 50 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 30 170 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2013-07-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 31 8 Flora Close, Stanmore, MiddlesexActive Corporate (1 parent)Equity (Company account)-31,927 GBP2024-03-31Officer 2006-08-21 ~ nowIIF 62 - Director → ME 2006-08-21 ~ nowIIF 55 - Secretary → MEPerson with significant control 2016-07-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 32 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)13,015 GBP2024-03-31Officer 2019-06-11 ~ nowIIF 45 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 33 43 Needwood Close, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2025-08-27 ~ nowIIF 14 - Director → MEPerson with significant control 2025-08-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 34 5 Brayford Square, London, EnglandDissolved Corporate (1 parent)Officer 2024-03-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2024-02-01 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 35 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-19 ~ dissolvedIIF 33 - Director → ME
- 36 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
Ceased
11
- 1 13 Anderson Road Flat 3, Smethwick, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ 2021-08-26IIF 34 - Director → MEPerson with significant control 2021-07-07 ~ 2021-08-26IIF 53 - Ownership of shares – 75% or more → OE
- 2ROACHCROFT LIMITED - 1991-05-17 Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)50 GBP2024-03-24Officer 2011-03-02 ~ 2024-11-20IIF 5 - Director → ME
- 3 43 Needwood Close, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2022-09-13 ~ 2023-10-01IIF 21 - Director → MEPerson with significant control 2022-09-13 ~ 2023-10-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 4 76 Flat 8, Bihsops Court, 76 Bishops Bridge Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-25 ~ 2016-07-10IIF 8 - Director → ME
- 5 C/o Lakhvir Manget, 190 High Holborn, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Person with significant control 2022-06-10 ~ 2023-12-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 27-29 Gordon Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-30Officer 2018-06-05 ~ 2019-06-11IIF 25 - Director → ME
- 703163321 LIMITED - 2011-05-18HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)-95,463 GBP2021-10-31Officer 2021-01-18 ~ 2022-03-07IIF 1 - Director → ME
- 8 Level 2 33 Cavendish Square, Oxford Circus, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)35,929 GBP2025-03-31Officer 2006-02-01 ~ 2013-07-10IIF 69 - Director → ME 2021-03-01 ~ 2021-11-10IIF 66 - Director → ME
- 9 International Market, Hayes Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2019-09-20 ~ 2019-10-17IIF 20 - Director → MEPerson with significant control 2019-09-20 ~ 2019-11-10IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 10 The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2018-04-09 ~ 2020-04-01IIF 19 - Director → ME
- 11
TOPMAN DRINKS LTD
- nowS K MATERIAL SUPPLIES LTD - 2020-06-04 104 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)715,071 GBP2021-04-30Officer 2019-04-15 ~ 2020-01-03IIF 18 - Director → MEPerson with significant control 2019-04-15 ~ 2020-05-06IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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