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.
Kumar, Sanjay
- born in July 1978
Kumar, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Kumar, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1978
Kumar, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies30, Yoden Way, Peterlee, SR8 1AL, United Kingdom
IIF 9
- British jeweller born in July 1978
Kumar, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in July 1978
Kumar, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England
IIF 12
- British property consultant born in July 1978
Kumar, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies30, Yoden Way, Peterlee, County Durham, SR8 1AL, England
IIF 13
- born in July 1978
Kumar, Sanjay
Resident in England
Registered addresses and corresponding companies4, Station Parade, Ruislip, Middlesex, HA4 7DL, United Kingdom
IIF 14
- British born in July 1978
Kumar, Sanjay
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 154, Ickenham Road, Ruislip, HA4 7DL, England
IIF 164, Station Parade, Ickenham Road, Ruislip, HA4 7DL, England
IIF 17 IIF 184, Station Parade, Ruislip, HA4 7DL
IIF 194, Station Parade, Ruislip, HA4 7DL, England
IIF 20 IIF 21 IIF 22 (more)
- British director born in July 1978
Kumar, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Mr Sanjay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Mr Sanjay Kumar
Resident in England
Registered addresses and corresponding companies4, Ickenham Road, Ruislip, HA4 7DL, England
IIF 324, Station Parade, Ickenham Road, Ruislip, HA4 7DL, England
IIF 33 IIF 34 IIF 354, Station Parade, Ruislip, HA4 7DL
IIF 364, Station Parade, Ruislip, HA4 7DL, England
IIF 37 IIF 38 IIF 39 (more)4, Station Parade, Ruislip, HA4 7DL, United Kingdom
IIF 44 IIF 454, Station Parade, Ruislip, Middlesex, HA4 7DL, United Kingdom
IIF 46
- 1
SAVOYS JEWELS LTD
- 2025-01-27 156724564 Station Parade, Ickenham Road, Ruislip, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2
BIJOUX OF OXFORD LIMITED
- 2013-04-17 084347503 Century Court, Tolpits Lane, Watford, HertfordshireDissolved Corporate (3 parents)Officer2013-03-07 ~ dissolvedIIF 12 - Director → ME - 3
D & S UK PROPERTIES LIMITED
090293984 Station Parade, Ruislip, England, United KingdomActive Corporate (2 parents)Officer2014-05-08 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GRAND BESPOKE DEVELOPMENTS LIMITED
1209848930 Yoden Way, Peterlee, EnglandDissolved Corporate (4 parents)Officer2019-07-11 ~ dissolvedIIF 28 - Director → ME - 5
HS INVESTMENT CAPITAL LTD
170171154 Station Parade, Ruislip, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JEWEL OF OXFORD LTD
087325133 Century Court, Tolpits Lane, WatfordDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 11 - Director → ME - 7
M & S CAPITAL LLP
OC4205564 Station Parade, Ruislip, EnglandActive Corporate (2 parents)Officer2018-01-08 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2024-01-05 ~ nowIIF 37 - Has significant influence or control → OE - 8
MRS HOMES LTD
- 2020-12-02 094401984 Station Parade, Ruislip, EnglandActive Corporate (3 parents)Officer2015-02-16 ~ nowIIF 20 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 9
M&S UK PROPERTY LTD
100422524 Station Parade, Ruislip, EnglandActive Corporate (2 parents)Officer2016-03-03 ~ nowIIF 27 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 104 Station Parade, Ruislip, EnglandActive Corporate (4 parents)Officer2020-06-12 ~ nowIIF 24 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
MY HOME DETECTIVE LIMITED
0850162530 Yoden Way, Peterlee, County Durham, EnglandDissolved Corporate (3 parents)Officer2013-04-24 ~ dissolvedIIF 13 - Director → ME - 124 Station Parade, Ruislip, United KingdomActive Corporate (5 parents)Officer2015-07-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 13
NSK PROPERTIES (LONDON) LTD
118068204 Station Parade, Ickenham Road, Ruislip, EnglandActive Corporate (2 parents)Officer2019-02-05 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 14
RAMESH JEWELLERS SOUTHALL LIMITED
077804983 Century Court, Tolpits Lane, Walford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2011-09-20 ~ dissolvedIIF 10 - Director → ME - 154 Station Parade, Ruislip, EnglandActive Corporate (3 parents)Officer2018-01-08 ~ nowIIF 2 - LLP Designated Member → ME
- 16
SAVOYS PROPERTY DEVELOPMENTS LTD
- 2021-11-25 10888913REGIONS ESTATES DEVELOPMENT LTD
- 2020-02-10 108889134 Station Parade, Ruislip, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-07-28 ~ nowIIF 6 - Director → ME - 17
SAVOYS EDUCATION LTD
146711914 Station Parade, Ickenham Road, Ruislip, MiddlesexActive Corporate (5 parents)Officer2023-02-17 ~ nowIIF 15 - Director → ME - 18
SAVOYS GROUP LLP
OC4387254 Station Parade, Ruislip, Middlesex, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2021-08-13 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2021-08-13 ~ nowIIF 46 - Has significant influence or control → OE - 19
FOCUSED LENDING TOP-UP LIMITED
- 2021-04-29 118245284 Station Parade, Ruislip, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-02-13 ~ nowIIF 21 - Director → ME - 20
SAVOYS MAINTENANCE LTD
145746044 Station Parade, Ickenham Road, Ruislip, Middlesex, EnglandDissolved Corporate (5 parents)Officer2023-01-06 ~ dissolvedIIF 29 - Director → ME - 21
SAVOYS NORTH LTD
158290394 Station Parade, Ickenham Road, Ruislip, EnglandActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
REGIONS ESTATES & PARTNERS LIMITED
- 2020-02-07 08541268SAVOYS ESTATES LTD
- 2017-05-26 085412684 Station Parade, Ruislip, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-05-23 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 42 - Has significant influence or control → OE2017-05-23 ~ 2020-02-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SAVOYS REAL ESTATE LTD
156556824 Station Parade, Ruislip, EnglandActive Corporate (5 parents)Officer2024-04-17 ~ nowIIF 23 - Director → ME - 24
SGK CAPITAL LLP
OC4264564 Station Parade, Ickenham Road, RuislipActive Corporate (2 parents)Officer2019-03-18 ~ nowIIF 1 - LLP Designated Member → ME - 25
SNAGTAGS LIMITED
168452844 Ickenham Road, Ruislip, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SRK CAPITAL LLP
OC4205424 Station Parade, Ruislip, United KingdomActive Corporate (2 parents)Officer2018-01-05 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2018-01-05 ~ nowIIF 45 - Has significant influence or control → OE - 27
SRK PROPERTY INVESTMENTS LTD
1106569030 Yoden Way, Peterlee, United KingdomDissolved Corporate (2 parents)Officer2017-11-15 ~ dissolvedIIF 9 - Director → ME - 28
VNS PROPERTY MANAGEMENT LIMITED
097936644 Station Parade, RuislipActive Corporate (2 parents)Officer2015-09-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 29
VVK PROPERTY INVESTMENT LTD
140021094 Station Parade, Ruislip, EnglandActive Corporate (1 parent)Officer2022-03-25 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
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