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.
Choraria, Sanjeev Kumar
Choraria, Sanjeev Kumar
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesChoraria, Sanjeev Kumar
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjeev Kumar Choraria
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesChoraria, Sanjeev Kumar
British co directorRegistered addresses and corresponding companies
IIF 21
21 The Bishops Avenue, London, N2 0AL
Mr Sanjeev Kumar Choraria
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 69, Campbell Avenue, Ilford, Essex, IG6 1EB
Mr Sanjeev Kumar Choraria
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 23 69, Campbell Avenue, Ilford, Essex, IG6 1EB
- 1 Fifth Floor 105-106 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer
2012-11-12 ~ dissolvedIIF 11 - Director → ME - 2 69 Campbell Avenue, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-6,459 GBP2024-02-29Officer 2016-02-08 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Suite 4 45 Circus Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,948,958 GBP2024-12-31Officer 2006-11-06 ~ nowIIF 21 - Secretary → ME
- 4SKC ENTERPRISES LIMITED - 2002-02-20SKC STAR LIMITED - 2014-08-29EDEN-ROC PROPERTY LTD. - 2017-09-06 69 Campbell Avenue, Ilford, EssexActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2000-10-26 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5SKC PROPERTIES LIMITED - 2010-01-19 69 Campbell Avenue, Ilford, EssexActive Corporate (1 parent)Equity (Company account)20,697 GBP2024-03-31Officer 2000-10-26 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6
SKC CAPITAL LIMITED
- nowSKC INVESTMENTS LIMITED - 2005-02-25 69 Campbell Avenue, Ilford, EssexActive Corporate (1 parent)Equity (Company account)3,293,527 GBP2024-03-31Officer 2000-10-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
SKC FINANCE LIMITED
- nowVICTOR INVESTMENTS LIMITED - 1995-02-09 69 Campbell Avenue, Ilford, EssexActive Corporate (1 parent, 1 offspring)Equity (Company account)943,540 GBP2024-12-31Officer ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8 69 Campbell Avenue, Ilford, EssexActive Corporate (1 parent)Equity (Company account)1,329,903 GBP2024-08-31Officer 1996-03-07 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 9 69 Campbell Avenue, Ilford, EssexActive Corporate (1 parent)Equity (Company account)941,913 GBP2024-03-31Officer 1993-09-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control → OE
- 10 69 Campbell Avenue, Ilford, EssexActive Corporate (2 parents)Equity (Company account)411,466 GBP2024-11-30Officer 1994-08-03 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 11 Avenue House, 21 The Bishops Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,105 GBP2024-09-30Person with significant control 2018-09-04 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1st Floor 43/45 Dorset Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2022-12-31Officer 2012-11-12 ~ 2015-03-12IIF 12 - Director → ME
- 2 4 Whitton Close, Greenford, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-749,273 GBP2024-03-31Officer 2012-11-12 ~ 2014-07-09IIF 13 - Director → ME
- 3BEAUCHAMP PROPERTY LIMITED - 2016-07-11BEAUCHAMP CAPITAL LIMITED - 2012-09-20 5th Floor 34 Dover Street Dover House, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-12-31Officer 2012-08-07 ~ 2013-10-28IIF 10 - Director → ME
- 4 Holiday Inn Reading M4 J10, Wharfedale Road Winnersh Triangle, Reading, BerksDissolved Corporate (2 parents)Officer 1994-11-22 ~ 1996-06-05IIF 9 - Director → ME
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