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.
Agrawal, Sanjeen
Agrawal, Sanjeen
Indian director born in September 1965Registered addresses and corresponding companies
IIF 1
25 Herons Place, Isleworth, Hounslow, TW7 7BE
Agrawal, Sanjeev
Indian director born in September 1965Resident in India
Registered addresses and corresponding companies
IIF 2 1, Raeburn Road South, C/o Strata Stones Ltd, Ipswich, IP3 0ET, England
Agrawal, Sanjeev
Indian business born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 3 Strata Stones, Raeburn Road South, Ipswich, IP3 0ET, England
Agrawal, Sanjeev
Indian director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 4 Surrey House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HF, United Kingdom
Agrawal, Sanjeev
Indian director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 32, Queen Anne Street, London, W1G 8HD
Mr Sanjeev Agrawal
Indian born in September 1965Resident in India
Registered addresses and corresponding companies
IIF 6 1, Raeburn Road South, Ipswich, IP3 0ET, England
Mr Sanjeev Agrawal
Indian born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 7 75 Park Lane, Park Lane, Croydon, Surrey, CR9 1XS
- 1 32 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer
2009-10-29 ~ dissolvedIIF 5 - Director → ME - 2 1 Raeburn Road South, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2016-05-17 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 3
SHOP TJC LIMITED
- nowTHE JEWELLERY CHANNEL LIMITED - 2020-05-19JEWELS DIRECT LIMITED - 2006-03-17 Surrey House, Plane Tree Crescent, Feltham, MiddlesexActive Corporate (6 parents)Equity (Company account)161,094,601 GBP2024-03-31Officer 2007-07-30 ~ nowIIF 4 - Director → ME - 4 1 Raeburn Road South, Ipswich, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,274,180 GBP2024-03-31Officer 2005-09-19 ~ nowIIF 3 - Director → ME
- 1
SHOP TJC LIMITED
- nowTHE JEWELLERY CHANNEL LIMITED - 2020-05-19JEWELS DIRECT LIMITED - 2006-03-17 Surrey House, Plane Tree Crescent, Feltham, MiddlesexActive Corporate (6 parents)Equity (Company account)161,094,601 GBP2024-03-31Officer 2007-07-30 ~ 2007-10-09IIF 1 - Director → ME - 2 1 Raeburn Road South, Ipswich, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,274,180 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-02-11IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE
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