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 Nehra
- British born in December 1970
Mr Sanjeev Kumar Nehra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British born in April 1971
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in October 1976
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976
Mr. Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies29 Harley Street, 29 Harley Street, London, W1G 9QR, United Kingdom
IIF 15
- British born in December 1970
Mr Sanjeev Kumar Nehra
Resident in England
Registered addresses and corresponding companies170, Belgrave Gate, Leicester, LE1 3XL
IIF 16170, Belgrave Gate, Leicester, LE1 3XL, England
IIF 17170, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, England
IIF 18699, Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 19Level 2, 33 Cavendish Square, Oxford Circus, London, W1G 0PW, United Kingdom
IIF 20
- British born in October 1976
Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Nehra, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies170, Belgrave Gate, Leicester, LE1 3XL, England
IIF 23 IIF 24 IIF 25 (more)(less)699 Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 32 IIF 33170, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
IIF 34 IIF 3520-22, 20-22 Wenlock Road, London, N1 7GU, England
IIF 3620-22, Wenlock Road, London, N1 7GU, England
IIF 37230 Princess Park Manor, Royal Drive, London, N11 3FS
IIF 38
- British born in December 1970
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies37, Vicarage Road, Bilston, WV14 9EA, England
IIF 41102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
IIF 4216150384 - Companies House Default Address, Cardiff, CF14 8LH
IIF 435, Victoria Gardens, Hounslow, TW5 9DD, England
IIF 44230, Royal Drive, London, N11 3FS, England
IIF 4543 Needwood Close, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 4643, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 47 IIF 48 IIF 49
- British born in April 1971
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 50
- British born in October 1976
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies8 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE, United Kingdom
IIF 51
- British born in October 1976
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Mr. Sanjeev Kumar
Resident in England
Registered addresses and corresponding companiesC/o Lakhvir Manget, 190 High Holborn, London, WC1V 7BH, England
IIF 55
- British born in December 1970
Nehra, Sanjeev Kumar
Resident in England
Registered addresses and corresponding companiesLevel 2, 33 Cavendish Square, Oxford Circus, London, W1G 0PW, United Kingdom
IIF 56
- British born in December 1970
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies37, Vicarage Road, Bilston, WV14 9EA, England
IIF 57102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
IIF 5816150384 - Companies House Default Address, Cardiff, CF14 8LH
IIF 592, Draper Close, Grays, RM20 4BJ, United Kingdom
IIF 605, Victoria Gardens, Hounslow, TW5 9DD, England
IIF 615, Brayford Square, London, E1 0SG, England
IIF 62 IIF 6343, Needwood Close, Goldthorn Hill, Wolverhampton, Westmidlands, WV2 4PP, England
IIF 6443, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 65 IIF 66
- British born in October 1976
Kumar, Sanjeev, Mr.
Resident in England
Registered addresses and corresponding companies27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland
IIF 67104, Harley Street, C/o Harley Street Healthcare Clinic, London, W1G 7JD, England
IIF 68104, Harley Street, London, Westminster, W1G 7JD, United Kingdom
IIF 6929 Harley Street, 29 Harley Street, London, W1G 9QR, United Kingdom
IIF 70C/o Lakhvir Manget, 190 High Holborn, London, WC1V 7BH, England
IIF 71Flat 8, 76 Bishops Bridge Road, London, W2 6BE, England
IIF 72Flat 8, Bishops Bridge Road, London, W2 6BE, England
IIF 73Harley Street Healthcare Clinic, 104 Harley Street, London, W1G 7JD, United Kingdom
IIF 74Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 75
- British born in October 1976
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies10, Dartmouth Park Hill, London, NW5 1HL
IIF 7610 Dartmouth Park Hill, London, NW5 1HL, England
IIF 77 IIF 7810, Dartmouth Park Hill, London, NW5 1HL, United Kingdom
IIF 7976, Flat 8, Bishops Court, Bishops Bridge Road, London, W2 6BE, England
IIF 80 IIF 818 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE
IIF 82 IIF 83C/o Ableman & Ableman, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 84
- British consultant born in October 1976
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies8 Bishops Court, Bishops Bridge Road, London, W2 6BE, England
IIF 85
- British Registered addresses and corresponding companies
Nehra, Sanjeev Kumar
699 Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 86
- 1
141 LTD
12083207170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-07-03 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02 during the appointment or period of control
Dissolved on 2020-10-14 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2016-05-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3
AC GLOBAL MANAGEMENT LTD
1349799313 Anderson Road Flat 3, Smethwick, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ 2021-08-26IIF 40 - Director → MEPerson with significant control2021-07-07 ~ 2021-08-26IIF 11 - Ownership of shares – 75% or more → OE - 4
BELLISSIMO ARREDI LIMITED
153008975 Brayford Square, London, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 5ROACHCROFT LIMITED - 1991-05-17Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (27 parents)Officer2011-03-02 ~ 2024-11-20IIF 85 - Director → ME
- 6
BUSINESS ADVISORY GROUP ( BAG ) LIMITED
13396311104 Harley Street, C/o Harley Street Healthcare Clinic, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-05-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
EATON LEISURE LIMITED
- 2022-04-27 08497134170 Belgrave Gate, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 36 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 18 - Has significant influence or control → OE - 8
CORNER GROUP BATHROOM SUITES LTD
1435410243 Needwood Close, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 66 - Director → ME2022-09-13 ~ 2023-10-01IIF 57 - Director → MEPerson with significant control2022-09-13 ~ 2023-10-01IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE2024-03-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 9
CUE SPORTS LTD
10291955170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2016-07-22 ~ nowIIF 27 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2016-07-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 10
D&G GROUP LTD
1025100376 Flat 8, Bihsops Court, 76 Bishops Bridge Road, London, London, EnglandDissolved Corporate (2 parents)Officer2016-06-25 ~ 2016-07-10IIF 79 - Director → ME - 11
DELAMORE & RAY TECHNOLOGY CO LTD
1038747976 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 52 - Has significant influence or control → OE - 12
DELAMORE CONSULTING (LONDON) LIMITED
07449310Ableman & Ableman, Marlborough House 159 High Street, Wealdstone, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2010-11-24 ~ dissolvedIIF 82 - Director → ME - 13
DELAMORE CONSULTING LIMITED
05209052C/o Ableman & Ableman, Marlborough House 159 High, Street Wealdstone Harrow, MiddlesexDissolved Corporate (2 parents)Officer2004-08-18 ~ dissolvedIIF 83 - Director → ME - 14
DELAMORE FOOD COMPANY LIMITED
1126171529 Harley Street 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 15
DELAMORE HEALTHCARE COMPANY LTD
08576850Flat 8 76 Bishops Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 76 - Director → ME - 16
DELAMORE INFRASTRUCTURE LTD
0986690676 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-11 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 17
DELAMORE RODOGAZ COMPANY LTD
09961415Flat 8, 76 Bishops Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer2016-01-20 ~ dissolvedIIF 72 - Director → ME - 18
DELAMORE FOOD & BEVERAGE COMPANY LTD.
- 2015-12-02 07743163DELAMORE BEVERAGES LIMITED
- 2015-05-23 0774316376 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (5 parents)Officer2011-08-23 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DELAMORE SPORTS MANAGEMENT CO LTD
1040611976 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-01 ~ dissolvedIIF 77 - Director → ME - 20
DELAMORE TRADE & INVESTMENT COMPANY LTD
08677615C/o Able & Ableman Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 84 - Director → ME - 21
DELIVER LTD
05599816170 Belgrave Gate, Leicester, EnglandActive Corporate (5 parents)Officer2017-08-15 ~ nowIIF 30 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 4 - Right to appoint or remove directors → OE - 22
DINGLEY LTD
12085837170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-07-04 ~ nowIIF 35 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 23
DTM GLOBAL HOLDINGS (LONDON) LIMITED
12728269Harley Street Healthcare Clinic, 104 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 24
- 25
FIXEDR ASSET MANAGEMENT LTD
14008150C/o Lakhvir Manget, 190 High Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-06-09 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-06-10 ~ 2023-12-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 26
GLENHOLM LTD
14032706170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2022-04-07 ~ nowIIF 26 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 27
GLOBAL PROPERTY PARTNERS LIMITED
NI63719927-29 Gordon Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2018-06-05 ~ 2019-06-11IIF 67 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-12
Dissolved on 2025-02-2503163321 LIMITED - 2011-05-18HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (13 parents, 1 offspring)Officer2021-01-18 ~ 2022-03-07IIF 75 - Director → ME - 29
HARLEY STREET HEALTHCARE GROUP (LONDON) PLC LTD
14211480128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-04 ~ nowIIF 51 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 30
- 31
HOLLAND PARK PROPERTIES LIMITED
04813548170 Belgrave Gate, LeicesterActive Corporate (5 parents)Officer2003-06-27 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 32
J.S. NEHRA & CO. LIMITED
01323712Level 2 33 Cavendish Square, Oxford Circus, London, United KingdomActive Corporate (5 parents)Officer2021-03-01 ~ 2021-11-10IIF 31 - Director → ME2006-02-01 ~ 2013-07-10IIF 32 - Director → ME - 33
KOREAN BIOSCIENCE HOLDINGS LTD
138127753 Thames House C/o Rivington Solicitors, Wellington Street, London, EnglandDissolved Corporate (3 parents)Officer2021-12-22 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-17 during the appointment or period of control
Dissolved on 2015-04-30 during the appointment or period of controlPioneer House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer1996-02-27 ~ dissolvedIIF 38 - Director → ME - 35170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2020-10-07 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 36
NOVACORE LIFE LTD
161503844385, 16150384 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-12-23 ~ dissolvedIIF 59 - Director → MEPerson with significant control2024-12-23 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 37
NOVEMBER PROPERTY GROUP LIMITED
15441287Level 2 33 Cavendish Square, Oxford Circus, London, United KingdomActive Corporate (2 parents)Officer2026-03-26 ~ nowIIF 56 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 38
POOLSHACK LTD
08630418170 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-07-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 39
PROPERTYBAY.CO.UK LTD
058786438 Flora Close, Stanmore, MiddlesexActive Corporate (3 parents)Officer2006-08-21 ~ nowIIF 33 - Director → ME2006-08-21 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-12-22IIF 45 - Ownership of shares – 75% or more → OE2016-07-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 40
RACECOURSE LTD
12045075170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-06-11 ~ nowIIF 28 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 41
S G EURO TRADES LIMITED
11304215International Market, Hayes Road, Southall, EnglandDissolved Corporate (2 parents)Officer2019-09-20 ~ 2019-10-17IIF 61 - Director → MEPerson with significant control2019-09-20 ~ 2019-11-10IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 42
S J EUROPE TRADES LIMITED
11300065The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-04-09 ~ 2020-04-01IIF 60 - Director → ME - 43
S N R LIGHT HAULAGE LTD
0714374043 Needwood Close, Goldthorn Hill, Wolverhampton, Westmidlands, EnglandDissolved Corporate (2 parents)Officer2010-02-02 ~ dissolvedIIF 64 - Director → ME - 44
S.M. TRANSPORT LIMITED
1667418643 Needwood Close, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 65 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 45
SOLID BUILD CONSTRUCTION CONTRACTORS LIMITED
151306025 Brayford Square, London, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 46
SWIFT IQ LIMITED
08394177Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-10 during the appointment or period of control
Commencement of winding up on 2014-06-02 during the appointment or period of control
Conclusion of winding up on 2016-06-09 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of control86-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2013-02-19 ~ dissolvedIIF 39 - Director → ME - 47TOPMAN DRINKS LTD - now
S K MATERIAL SUPPLIES LTD
- 2020-06-04 11946095104 Chorley Old Road, Bolton, EnglandActive Corporate (5 parents)Officer2019-04-15 ~ 2020-01-03IIF 58 - Director → MEPerson with significant control2019-04-15 ~ 2020-05-06IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 48
ZOLLARS UK PVT LTD
1386782420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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