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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

Sangiv Kumar Corepal

    Related profiles found in government register
  • Sangiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sangiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Sangiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sangiv Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sangiv Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corepal, Sangiv Kumar, Mr.
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corepal, Sangiv Kumar
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corepal, Sangiv Kumar
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corepal, Sanjiv Kumar
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corepal, Sangiv
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corepal, Sanjiv Kumar
    British

    Registered addresses and corresponding companies
  • Corepal, Sangiv

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    AG47 LIMITED
    - now 08873780
    DE FACTO 2088 LIMITED - 2014-04-09
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 43 - Director → ME
  • 2
    AU79 LIMITED
    - now 08873781
    DE FACTO 2089 LIMITED - 2014-04-09
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 46 - Director → ME
  • 3
    AURAJOKI EUROPE LIMITED - now
    DOLLAR FINANCIAL EUROPE LIMITED
    - 2018-05-10 07838968
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2012-03-05 ~ 2014-11-14
    IIF 36 - Director → ME
  • 4
    AURAJOKI ROMANIA LIMITED - now
    DF ROMANIA HOLDINGS LIMITED
    - 2018-05-10 08414429
    Dissolved Corporate (18 parents)
    Officer
    2013-02-21 ~ 2013-07-30
    IIF 37 - Director → ME
  • 5
    BEAULY FINANCIAL SERVICES LIMITED - now
    T. M. SUTTON LIMITED
    - 2020-01-06 00283556
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2010-11-03
    IIF 21 - Director → ME
  • 6
    CASH CENTRES CORPORATION LIMITED
    03812121
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2014-11-14
    IIF 28 - Director → ME
  • 7
    CASH CENTRES LIMITED
    - now 02736661
    CREDITCODE LIMITED - 1992-09-10
    Dissolved Corporate (35 parents)
    Officer
    2009-07-01 ~ 2014-11-14
    IIF 24 - Director → ME
  • 8
    CASHIER (UK) LIMITED
    06764161
    Dissolved Corporate (19 parents)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 34 - Director → ME
  • 9
    CHANTRY COLLECTIONS LIMITED
    04332478
    Active Corporate (23 parents)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 45 - Director → ME
  • 10
    CHECK MY HEALTH HOME HEALTHCARE SERVICES LIMITED
    12576897
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    DF EUROZONE (UK) LIMITED
    08440244
    Dissolved Corporate (14 parents)
    Officer
    2013-03-12 ~ 2014-11-14
    IIF 39 - Director → ME
  • 12
    DF HOLDINGS (UK) LIMITED
    08414255
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2013-07-30
    IIF 38 - Director → ME
  • 13
    DMWSL 488 LIMITED
    05575201 05575182... (more)
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 29 - Director → ME
  • 14
    DOLLAR FINANCIAL U.K. LIMITED
    - now 03701758
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 31 - Director → ME
    2009-07-01 ~ 2013-05-08
    IIF 48 - Director → ME
  • 15
    DOLLAR FINANCIAL UK HOLDING LTD
    - now 08770009
    DOLLAR FINANCIAL UK HOLDING PLC
    - 2014-06-04 08770009
    Dissolved Corporate (11 parents)
    Officer
    2013-11-11 ~ 2014-11-14
    IIF 40 - Director → ME
  • 16
    E.A.BARKER LIMITED
    00276180
    Dissolved Corporate (45 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 25 - Director → ME
  • 17
    EXPRESS FINANCE (BROMLEY) LIMITED
    03841946
    Dissolved Corporate (29 parents)
    Officer
    2013-06-01 ~ 2013-07-01
    IIF 23 - Director → ME
  • 18
    FAST CASH LIMITED
    - now 03658428 03417017
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Dissolved Corporate (23 parents)
    Officer
    2013-08-01 ~ 2014-11-14
    IIF 26 - Director → ME
  • 19
    GEMGAIN LIMITED
    02396685
    Dissolved Corporate (20 parents)
    Officer
    2013-10-02 ~ 2014-11-14
    IIF 41 - Director → ME
  • 20
    INSTANT CASH LOANS LIMITED
    02685515
    Dissolved Corporate (48 parents, 9 offsprings)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 20 - Director → ME
    2009-07-01 ~ 2012-06-20
    IIF 33 - Director → ME
  • 21
    JAISHIVOM CONSULTING LIMITED
    12251800
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    NARAYAN BUSINESS CONSULTANCY LIMITED
    09333865
    Active Corporate (2 parents)
    Officer
    2014-12-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 22 - Director → ME
  • 24
    PARA GROUP HOLDINGS LIMITED
    14429161
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2026-05-02 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    PARAMOUNT CHILDREN CARE LTD
    12617546
    Active Corporate (4 parents)
    Officer
    2021-12-18 ~ 2021-12-18
    IIF 17 - Director → ME
    Person with significant control
    2021-12-18 ~ 2021-12-18
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    REDWOOD DB LIMITED
    15199804
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    S & R FINANCIAL LIMITED
    - now 06872095
    KING OF PAWN LIMITED - 2009-05-22
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 27 - Director → ME
  • 28
    SHARMA HARRISON RECRUITMENT GROUP LIMITED
    - now 10640528
    PKS GROUP LIMITED - 2019-01-28
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SKC PROPERTY SERVICES LTD
    15636465
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    SPEEDLOAN FINANCE LIMITED
    04332476
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 44 - Director → ME
  • 31
    STAPLES UK PENSIONS TRUSTEES LIMITED
    - now 03341326
    TRUSHELFCO (NO.2234) LIMITED
    - 1997-05-06 03341326 03406617... (more)
    Dissolved Corporate (32 parents)
    Officer
    1997-05-06 ~ 1997-12-22
    IIF 52 - Secretary → ME
  • 32
    SUTTONS AND ROBERTSONS LIMITED
    06936848
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 30 - Director → ME
  • 33
    THE NATIONAL PAWNBROKERS' ASSOCIATION
    - now 00255368
    NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
    Active Corporate (72 parents)
    Officer
    2016-02-18 ~ 2016-04-08
    IIF 42 - Director → ME
  • 34
    THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
    - now 03040337
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Dissolved Corporate (31 parents)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 32 - Director → ME
  • 35
    UR GLOBAL TECHNOLOGIES LTD
    - now 12619227
    U ROCKED TECHNOLOGIES LTD
    - 2021-03-01 12619227
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ 2021-03-01
    IIF 14 - Director → ME
    2020-05-22 ~ 2021-03-01
    IIF 53 - Secretary → ME
    Person with significant control
    2020-05-22 ~ 2021-03-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 36
    UW WELLBEING LIMITED
    - now 10348717
    UNLIMITED WELLBEING LIMITED
    - 2019-06-17 10348717
    THE TOTALLY CREATIVE GROUP LTD
    - 2018-04-26 10348717
    Dissolved Corporate (5 parents)
    Officer
    2016-08-26 ~ 2016-11-17
    IIF 47 - Director → ME
    2018-06-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 37
    WINGTASTIC GROUP LTD
    12469535
    Dissolved Corporate (1 parent)
    Officer
    2020-02-18 ~ dissolved
    IIF 49 - Director → ME
    2020-02-18 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 38
    WINGTASTIC LEICESTER LTD
    12473685
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 50 - Director → ME
    2020-02-20 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.