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 Kumar
- Italian born in March 1971
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - Indian born in March 1971
Mr Sanjiv Kumar
Resident in England
Registered addresses and corresponding companies17, Walter Street, West Bromwich, B70 6HR, England
IIF 3
- English born in December 1969
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companiesOffice 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottinghamshire, NG18 1QL, England
IIF 4
- British born in December 1969
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - Italian born in March 1971
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - Italian director born in March 1971
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies81, Kelvin Way, West Bromwich, B70 7LE, England
IIF 9
- Indian born in March 1971
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies51, Pages Lane, Birmingham, B43 6LP
IIF 10
- Indian director born in March 1971
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies17, Walter Street, West Bromwich, B70 6HR, England
IIF 11
- English director born in December 1969
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companiesOffice 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottinghamshire, NG18 1QL, England
IIF 12
- British born in December 1969
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - British director born in December 1969
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies863, Leek New Road, Baddeley Green, Stoke On Trent, ST2 7HQ, United Kingdom
IIF 17
- British food & hospitality born in December 1969
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies861, Leek New Road, Stoke-on-trent, ST2 7HQ, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Kumar, Sanjeev
57, Barlaston Old Road, Stoke-on-trent, ST4 8HD, England
IIF 19
- 1
ALPINE BUILDING AND CONSTRUCTION LTD
1315587617 Walter Street, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
ASTROLOGY LTD
07523643Office 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2011-02-09 ~ 2015-03-15IIF 17 - Director → ME - 3
K AND B PROPERTIES LTD
16485804861 Leek New Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 16 - Director → ME - 4
KAUNDALPROPERTIES LIMITED
16007140861 Leek New Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 5
KUMAR FREIGHT LINE LTD.
1115663056 Scott Street, Tipton, EnglandActive Corporate (3 parents)Officer2018-01-18 ~ 2020-05-25IIF 8 - Director → MEPerson with significant control2018-01-18 ~ 2020-05-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 681 Kelvin Way, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 9 - Director → ME
- 7
MAXXFUN HOLIDAYS LIMITED
09305996861 Leek New Road, Stoke-on-trentDissolved Corporate (2 parents)Officer2014-11-11 ~ 2016-01-01IIF 18 - Director → ME - 8
SANJEEV BUILDERS LTD
06873279546a Hob Moor Road, Yardley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 10 - Director → ME - 9
SANJEEV'S ENTERPRISES LIMITED
0688282957 Barlaston Old Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2009-04-21 ~ nowIIF 14 - Director → ME2009-04-21 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SANJEEV'S RESTAURANT AND CONSULTANCY SERVICES LIMITED
1037114257 Barlaston Old Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2019-10-07 ~ nowIIF 13 - Director → ME2016-09-12 ~ 2017-01-20IIF 12 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 4 - Has significant influence or control → OE - 1181 Kelvin Way, West Bromwich, EnglandActive Corporate (1 parent)Officer2020-06-08 ~ nowIIF 7 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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