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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

    • Para Group House, 6-11 Riley Street, Willenhall, West Midlands, WV13 1RH, United Kingdom

      IIF 1
  • Mr Sangiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX

      IIF 2

    • West Midlands House, Gypsy Lane, Willenhall, Wolverhampton, WV13 2HA, United Kingdom

      IIF 3
  • Mr Sanjiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 4
  • Mr. Sangiv Kumar Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX, United Kingdom

      IIF 5

    • 25 Fairview Road, Wednesfield, Wolverhampton, WV11 1BY, United Kingdom

      IIF 6
  • Sangiv Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 7

    • 470 Hucknall Road, Nottingham, NG5 1FX, United Kingdom

      IIF 8

    • Office 20, West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, United Kingdom

      IIF 9
  • Mr Sangiv Corepal
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 10 IIF 11
  • Corepal, Sangiv Kumar, Mr.
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX, United Kingdom

      IIF 12
  • Corepal, Sangiv Kumar, Mr.
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 13

    • 1st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 14

    • 470 Hucknall Road, Nottingham, NG5 1FX, United Kingdom

      IIF 15
  • Corepal, Sangiv Kumar
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Para Group House, 6-11 Riley Street, Willenhall, West Midlands, WV13 1RH, United Kingdom

      IIF 16
  • Corepal, Sangiv Kumar
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Midlands House, Gypsy Lane, Willenhall, Wolverhampton, WV13 2HA, United Kingdom

      IIF 17
  • Corepal, Sangiv Kumar
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX, United Kingdom

      IIF 18
  • Corepal, Sanjiv Kumar
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 19

    • 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX

      IIF 20

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD

      IIF 21

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 22

    • 25, Fairview Road, Wednesfield, Wolverhampton, West Midlands, WV11 1BY

      IIF 23
  • Corepal, Sanjiv Kumar
    British business executive born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bevis Marks, London, EC3A 7BA, England

      IIF 24

    • 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 25 IIF 26

    • 6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom

      IIF 27

    • 77, Gracechurch Street, London, EC3V 0AS, United Kingdom

      IIF 28

    • Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 29 IIF 30
  • Corepal, Sanjiv Kumar
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 289 Green Lanes, Palmers Green, London, N13 4XS

      IIF 31

    • 2, Burgage Square, Wakefield, West Yorkshire, WF1 2TS

      IIF 32

    • 2nd Floor, 2 Burgage Square, Merchant Gate, Wakefield, WF1 2TS

      IIF 33 IIF 34

    • 2nd Floor, 2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS

      IIF 35
  • Corepal, Sanjiv Kumar
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Fairview Road, Wednesfield, Wolverhampton, WV11 1BY, United Kingdom

      IIF 36
  • Corepal, Sanjiv Kumar
    British executive born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 37

    • Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 38
  • Corepal, Sanjiv Kumar
    British retail director born in November 1972

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 48 IIF 49

    • Office 20, West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, United Kingdom

      IIF 50
  • Corepal, Sanjiv Kumar
    British

    Registered addresses and corresponding companies

    • 25, Fairview Road, Wednesfield, Wolverhampton, West Midlands, WV11 1BY

      IIF 51
  • Corepal, Sangiv

    Registered addresses and corresponding companies

    • 1st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 52

    • 60, Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments 37
  • 1
    AG47 LIMITED
    - now 08873780
    DE FACTO 2088 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 32 - Director → ME
  • 2
    AU79 LIMITED
    - now 08873781
    DE FACTO 2089 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 35 - Director → ME
  • 3
    AURAJOKI EUROPE LIMITED - now
    DOLLAR FINANCIAL EUROPE LIMITED
    - 2018-05-10 07838968
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2012-03-05 ~ 2014-11-14
    IIF 21 - Director → ME
  • 4
    AURAJOKI ROMANIA LIMITED - now
    DF ROMANIA HOLDINGS LIMITED
    - 2018-05-10 08414429
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-02-21 ~ 2013-07-30
    IIF 22 - Director → ME
  • 5
    BEAULY FINANCIAL SERVICES LIMITED - now
    T. M. SUTTON LIMITED
    - 2020-01-06 00283556
    6 Bevis Marks, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2010-11-03
    IIF 39 - Director → ME
  • 6
    CASH CENTRES CORPORATION LIMITED
    03812121
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2014-11-14
    IIF 44 - Director → ME
  • 7
    CASH CENTRES LIMITED
    - now 02736661
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (35 parents)
    Officer
    2009-07-01 ~ 2014-11-14
    IIF 41 - Director → ME
  • 8
    CASHIER (UK) LIMITED
    06764161
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (19 parents)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 28 - Director → ME
  • 9
    CHANTRY COLLECTIONS LIMITED
    04332478
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (21 parents)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 34 - Director → ME
  • 10
    CHECK MY HEALTH HOME HEALTHCARE SERVICES LIMITED
    12576897
    470 Hucknall Road, Nottingham, United Kingdom
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-10-06
    6 Bevis Marks, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-03-12 ~ 2014-11-14
    IIF 38 - Director → ME
  • 12
    DF HOLDINGS (UK) LIMITED
    08414255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-10-06
    6 Bevis Marks, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2013-07-30
    IIF 37 - Director → ME
  • 13
    DMWSL 488 LIMITED
    05575201 05509331... (more)
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 45 - Director → ME
  • 14
    DOLLAR FINANCIAL U.K. LIMITED
    - now 03701758
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 19 - Director → ME
    2009-07-01 ~ 2013-05-08
    IIF 23 - Director → ME
  • 15
    DOLLAR FINANCIAL UK HOLDING LTD
    - now 08770009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-10-06
    DOLLAR FINANCIAL UK HOLDING PLC
    - 2014-06-04 08770009
    6 Bevis Marks, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-11-11 ~ 2014-11-14
    IIF 29 - Director → ME
  • 16
    E.A.BARKER LIMITED
    00276180
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 42 - Director → ME
  • 17
    EXPRESS FINANCE (BROMLEY) LIMITED
    03841946
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents)
    Officer
    2013-06-01 ~ 2013-07-01
    IIF 25 - Director → ME
  • 18
    FAST CASH LIMITED
    - now 03658428 03417017
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (23 parents)
    Officer
    2013-08-01 ~ 2014-11-14
    IIF 26 - Director → ME
  • 19
    GEMGAIN LIMITED
    02396685
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    2013-10-02 ~ 2014-11-14
    IIF 30 - Director → ME
  • 20
    INSTANT CASH LOANS LIMITED
    02685515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-30
    Dissolved on 2024-07-12
    6 Snow Hill, London
    Dissolved Corporate (48 parents, 9 offsprings)
    Officer
    2009-07-01 ~ 2012-06-20
    IIF 47 - Director → ME
    2013-05-30 ~ 2014-11-14
    IIF 24 - Director → ME
  • 21
    JAISHIVOM CONSULTING LIMITED
    12251800
    Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    NARAYAN BUSINESS CONSULTANCY LIMITED
    09333865
    470 Hucknall Road, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    2014-12-01 ~ now
    IIF 20 - 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
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 40 - Director → ME
  • 24
    PARAMOUNT CHILDREN CARE LTD
    12617546
    Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-18 ~ 2021-12-18
    IIF 18 - 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
  • 25
    REDWOOD DB LIMITED
    15199804
    Office 20, West Midlands House, Gipsy Lane, Willenhall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    S & R FINANCIAL LIMITED
    - now 06872095
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 43 - Director → ME
  • 27
    SHARMA HARRISON RECRUITMENT GROUP LIMITED
    - now 10640528
    PKS GROUP LIMITED - 2019-01-28
    470 Hucknall Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SKC PROPERTY SERVICES LTD
    15636465
    West Midlands House Gypsy Lane, Willenhall, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    SPEEDLOAN FINANCE LIMITED
    04332476
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-04-04
    IIF 33 - Director → ME
  • 30
    STAPLES UK PENSIONS TRUSTEES LIMITED
    - now 03341326
    TRUSHELFCO (NO.2234) LIMITED
    - 1997-05-06 03341326 03341340... (more)
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (32 parents)
    Officer
    1997-05-06 ~ 1997-12-22
    IIF 51 - Secretary → ME
  • 31
    SUTTONS AND ROBERTSONS LIMITED
    06936848
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2014-11-14
    IIF 46 - Director → ME
  • 32
    THE NATIONAL PAWNBROKERS' ASSOCIATION
    - now 00255368
    NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (72 parents)
    Officer
    2016-02-18 ~ 2016-04-08
    IIF 31 - Director → ME
  • 33
    THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
    - now 03040337
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (31 parents)
    Officer
    2013-05-30 ~ 2014-11-14
    IIF 27 - Director → ME
  • 34
    UR GLOBAL TECHNOLOGIES LTD
    - now 12619227
    U ROCKED TECHNOLOGIES LTD
    - 2021-03-01 12619227
    1st Floor 60 Charles Street, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ 2021-03-01
    IIF 14 - Director → ME
    2020-05-22 ~ 2021-03-01
    IIF 52 - 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
  • 35
    UW WELLBEING LIMITED
    - now 10348717
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-16 during the appointment or period of control
    Dissolved on 2022-05-16 during the appointment or period of control
    UNLIMITED WELLBEING LIMITED
    - 2019-06-17 10348717
    THE TOTALLY CREATIVE GROUP LTD
    - 2018-04-26 10348717
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 13 - Director → ME
    2016-08-26 ~ 2016-11-17
    IIF 36 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 36
    WINGTASTIC GROUP LTD
    12469535
    60 Charles Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-18 ~ dissolved
    IIF 48 - Director → ME
    2020-02-18 ~ dissolved
    IIF 54 - 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
  • 37
    WINGTASTIC LEICESTER LTD
    12473685
    60 Charles Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 49 - Director → ME
    2020-02-20 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.