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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chibber, Sanjeev Kumar

    Related profiles found in government register
  • Chibber, Sanjeev Kumar
    British accountant born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Rosewood Close, Sidcup, Kent, DA14 4LP

      IIF 1
  • Chibber, Sanjeev Kumar
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chibber, Sanjeev Kumar
    British property developer born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Spurling Cannon, Ashford, Kent, TN27 0JS, England

      IIF 23

    • 2, North Street, Strood, Kent, ME2 4SH, England

      IIF 24
  • Mr Sanjeev Kumar Chibber
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 25 IIF 26 IIF 27

    • King Arthurs Court, Maidstone Road, Spurling Cannon, Ashford, Kent, TN27 0JS, England

      IIF 30

    • Suite D, Mersham Le Hatch, Hythe Road, Ashford, Kent, TN25 6NH, England

      IIF 31

    • Redstone Residential, Compass House, 36 East Street, Bromley, BR1 1QU, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37

    • 424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England

      IIF 38
  • Chibber, Sanjeev Kumar
    British accountant

    Registered addresses and corresponding companies

    • 8 Rosewood Close, Sidcup, Kent, DA14 4LP

      IIF 39
  • Chibber, Sanjeev Kumar

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 40
  • Mr Sanjeev Kumar Chibber
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 41
  • Chibber, Sanjeev

    Registered addresses and corresponding companies

    • 2, North Street, Strood, Kent, ME2 4SH, England

      IIF 42
child relation
Offspring entities and appointments
Active 14
  • 1
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -159,652 GBP2023-12-31
    Officer
    2016-10-18 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 41 - Has significant influence or control → OE
  • 2
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,755 GBP2023-12-30
    Officer
    2016-12-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -978 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2020-03-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    428,633 GBP2023-12-30
    Officer
    2015-03-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2021-09-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MOMOS FOODS LIMITED - 2021-09-24
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -68,262 GBP2021-12-31
    Officer
    2020-03-11 ~ dissolved
    IIF 7 - director → ME
  • 9
    C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    MOMOS PROPERTIES LIMITED - 2021-09-24
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (5 parents)
    Officer
    2021-08-30 ~ dissolved
    IIF 4 - director → ME
  • 11
    RED STONE DEVELOPMENTS LTD - 2017-04-13
    RED FORT DEVELOPMENTS LTD - 2015-01-15
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    162,385 GBP2023-12-31
    Officer
    2014-05-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    Suite D Mersham Le Hatch Business Village, Hythe Road, Ashford, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 19 - director → ME
  • 13
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    2 North Street, Strood, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2015-03-19 ~ dissolved
    IIF 21 - director → ME
Ceased 11
  • 1
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168,706 GBP2024-03-31
    Officer
    2018-02-19 ~ 2021-10-01
    IIF 13 - director → ME
    Person with significant control
    2018-02-19 ~ 2018-06-01
    IIF 32 - Has significant influence or control → OE
  • 2
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -81,340 GBP2023-12-31
    Officer
    2018-11-26 ~ 2024-09-27
    IIF 3 - director → ME
  • 3
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -159,652 GBP2023-12-31
    Officer
    2016-10-18 ~ 2024-10-25
    IIF 6 - director → ME
  • 4
    Finance House 77 Queens Road, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-02-03 ~ 2007-08-21
    IIF 1 - director → ME
    2005-02-01 ~ 2007-07-01
    IIF 39 - secretary → ME
  • 5
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2024-03-31
    Officer
    2018-02-20 ~ 2021-06-07
    IIF 15 - director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 35 - Has significant influence or control → OE
  • 6
    Clijon Farm White Hill Road, Meopham, Gravesend, England
    Corporate (1 parent)
    Equity (Company account)
    4,281 GBP2024-03-31
    Officer
    2015-06-15 ~ 2016-10-10
    IIF 22 - director → ME
  • 7
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,702 GBP2024-03-31
    Officer
    2018-02-20 ~ 2022-05-30
    IIF 12 - director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 34 - Has significant influence or control → OE
  • 8
    MMARRS CONVENIENCE LIMITED - 2014-12-09
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -47,520 GBP2023-12-30
    Officer
    2010-05-26 ~ 2015-01-15
    IIF 20 - director → ME
  • 9
    2 North Street, Strood, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    281,346 GBP2018-12-12
    Officer
    2016-02-04 ~ 2019-07-10
    IIF 24 - director → ME
    2016-02-04 ~ 2019-07-10
    IIF 42 - secretary → ME
  • 10
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,495 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-20 ~ 2021-12-20
    IIF 14 - director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 33 - Has significant influence or control → OE
  • 11
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,654 GBP2024-03-31
    Officer
    2018-02-20 ~ 2021-12-20
    IIF 16 - director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 36 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.