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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Sanjay Tohani
- British born in June 1971
Mr Sanjay Tohani
Resident in England
Registered addresses and corresponding companies55, Hanger Lane, London, W5 3HL, England
IIF 1
- British born in June 1971
Mr. Sanjay Tohani
Resident in United Kingdom
Registered addresses and corresponding companies34, Aldershot Road, London, NW6 7LG, England
IIF 2
- British born in June 1971
Tohani, Sanjay
Resident in England
Registered addresses and corresponding companies55, Hanger Lane, London, W5 3HL, England
IIF 3
- British company director born in June 1971
Tohani, Sanjay
Resident in England
Registered addresses and corresponding companies - British director born in June 1971
Tohani, Sanjay
Resident in England
Registered addresses and corresponding companies55, Hanger Lane, London, W5 3HL, United Kingdom
IIF 7
- British hotelier born in June 1971
Tohani, Sanjay
Resident in England
Registered addresses and corresponding companies55, Hanger Lane, London, W5 3HL, United Kingdom
IIF 8
- British business executive born in June 1971Registered addresses and corresponding companies
Tohani, Sanjay
130 Montagu Mansions, London, W1U 6LG
IIF 9
- British Registered addresses and corresponding companies
Tohani, Sanjay
- British born in June 1971
Tohani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1971
Tohani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
IIF 16
- British director born in June 1971
Tohani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
IIF 17
- British metals trader born in June 1971
Tohani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies201 Gloucester Terrace, London, W2 6HX
IIF 18
- British born in June 1971
Tohani, Sanjay, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1971
Tohani, Sanjay, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tohani, Sanjay
1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
IIF 38
- British born in June 1971
Tohani, Sanjay
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
IIF 39
- British born in June 1971
Tohani, Sanjay, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
7 HS PROPERTY HOLDINGS LIMITED
1234509040 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-12-03 ~ 2020-11-30IIF 35 - Director → ME - 2
7 HS PROPERTY LIMITED
1234693540 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-03 ~ 2020-11-30IIF 28 - Director → ME - 3
ASUKA EURO LIMITED
04591152344-348 Suite 207, High Road, Ilford, Essex, EnglandActive Corporate (10 parents)Officer2015-09-11 ~ 2018-03-28IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 1 - Ownership of shares – 75% or more → OE - 4
CASTLELINE RECYCLING LIMITED
08150743Unit 4 The Metro Centre, St. Johns Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 8 - Director → ME - 5
CASTULA ENERGY SUPPLY LTD
126652767 Kestral Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 15 - Director → ME - 6
FLEETSOLVE LIMITED
04478975Unit 6, Riverview Business Park Riverview Road, Bromborough, Wirral, EnglandActive Corporate (9 parents)Officer2023-08-15 ~ nowIIF 44 - Director → ME - 7
FUELSOLVE LIMITED
06097496Unit 6 Riverview Business Park Riverview Road, Bromborough, Wirral, EnglandActive Corporate (7 parents)Officer2023-08-15 ~ nowIIF 43 - Director → ME - 8STONEYGATE 29 LIMITED - 2001-12-1141, Flat 3 Pembridge Villas, London, EnglandActive Corporate (6 parents)Officer2007-06-15 ~ 2008-05-28IIF 18 - Director → ME
- 91 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2017-03-01 ~ dissolvedIIF 5 - Director → ME2015-10-01 ~ 2016-05-01IIF 4 - Director → ME2004-11-19 ~ dissolvedIIF 10 - Secretary → ME
- 1040 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 33 - Director → ME
- 1140 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 30 - Director → ME
- 1240 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 24 - Director → ME
- 1340 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 32 - Director → ME
- 1440 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 27 - Director → ME
- 1540 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 23 - Director → ME
- 1640 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 29 - Director → ME
- 1740 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 26 - Director → ME
- 1840 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 31 - Director → ME
- 1940 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 34 - Director → ME
- 20
JAHAMA PROPERTIES UK LIMITED
12347034C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (4 parents, 10 offsprings)Officer2019-12-03 ~ nowIIF 21 - Director → ME - 21CAPARO MERCHANT BAR LIMITED - 2017-07-24CAPARO MERCHANT BAR PLC - 2017-07-21UNITED MERCHANT BAR PLC - 1994-07-20MALTMAIN LIMITED - 1985-01-15Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, EnglandActive Corporate (41 parents, 2 offsprings)Officer2017-09-08 ~ 2021-03-10IIF 37 - Director → ME2017-09-08 ~ 2021-03-10IIF 11 - Secretary → ME
- 22
LIBERTY RECYCLING COMPANY LIMITED
- 2017-02-14 09925178Corporation Road, Newport, Gwent, United KingdomActive Corporate (4 parents)Officer2015-12-21 ~ 2021-03-10IIF 6 - Director → ME - 23
LIBERTY PIPES (HARTLEPOOL) PROPERTY LTD
1234923440 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2019-12-05 ~ 2020-12-05IIF 25 - Director → ME - 24
MIR STEEL UK LIMITED
- 2015-07-24 06644315ALPHA (REALISATIONS) LIMITED - 2008-07-16Corporation Road, Newport, GwentActive Corporate (14 parents, 1 offspring)Officer2014-02-17 ~ 2021-03-10IIF 13 - Director → ME - 25Corporation Road, Newport, Gwent, United KingdomActive Corporate (3 parents)Officer2025-08-11 ~ nowIIF 19 - Director → ME
- 26
LIBERTY STEEL SHEERNESS LTD
10376911C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (8 parents)Officer2017-12-14 ~ 2021-03-10IIF 17 - Director → ME - 27VILMAR INDUSTRIES LTD - 2015-12-23C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (16 parents)Officer2023-12-21 ~ nowIIF 39 - Director → ME
- 28
MARBLE HOLDINGS UK LIMITED
09534124Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (6 parents, 5 offsprings)Officer2023-03-03 ~ nowIIF 42 - Director → ME - 29
MARBLE POWER LIMITED
08474535Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (9 parents)Officer2015-05-28 ~ 2023-03-03IIF 12 - Director → ME2023-03-03 ~ nowIIF 40 - Director → ME - 30MARBLE ENERGY TRADING LTD - 2018-08-01Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (7 parents)Officer2023-03-03 ~ nowIIF 41 - Director → ME
- 31
MINERALI TRADING LTD
0881643355 Hanger Lane, LondonDissolved Corporate (1 parent)Officer2013-12-16 ~ dissolvedIIF 14 - Director → ME - 32
REBEAR PROPERTIES LTD
1625325234 Aldershot Road, Kilburn, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SPEEDFLOW COMMUNICATIONS LIMITED
0504933027 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Officer2012-07-10 ~ 2015-06-01IIF 16 - Director → ME2012-10-22 ~ 2015-06-01IIF 38 - Secretary → ME - 34T G COMMODITIES LIMITED - nowLIBERTY NFM LIMITED - 2014-11-28T G COMMODITIES LIMITED - 2014-06-23SIMEC COMMODITIES (UK) LIMITED - 2014-02-04INDUS RESOURCES UK LIMITED - 2013-07-09TG COMMODITIES LTD - 2013-05-14TRANSGLOBAL COMMODITIES LTD - 2011-05-23
TRANS AFRICA COMMODITIES LIMITED
- 2007-11-06 03684340C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (10 parents)Officer2006-03-16 ~ 2007-04-01IIF 9 - Director → ME - 35
THE FLOATING BED COMPANY LIMITED
1027916655 Hanger Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-14 ~ dissolvedIIF 7 - Director → ME - 36TRANSFER M BAR LTD - 2016-12-13Caparo Merchant Bar Plc, Caparo House, Brigg Road, Scunthorpe, United KingdomActive Corporate (7 parents)Officer2018-01-01 ~ 2021-03-10IIF 36 - Director → ME
- 37
WYELANDS LEGAL SERVICES LTD
- 2020-02-04 11809442C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (3 parents)Officer2020-02-01 ~ nowIIF 20 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.