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.
Kumar, Sanjeev
- British born in December 1970
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies37, Vicarage Road, Bilston, WV14 9EA, England
IIF 1102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
IIF 216150384 - Companies House Default Address, Cardiff, CF14 8LH
IIF 32, Draper Close, Grays, RM20 4BJ, United Kingdom
IIF 45, Victoria Gardens, Hounslow, TW5 9DD, England
IIF 55, Brayford Square, London, E1 0SG, England
IIF 6 IIF 743, Needwood Close, Goldthorn Hill, Wolverhampton, Westmidlands, WV2 4PP, England
IIF 843, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 9 IIF 10
- British born in October 1976
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies10, Dartmouth Park Hill, London, NW5 1HL
IIF 1110 Dartmouth Park Hill, London, NW5 1HL, England
IIF 12 IIF 1310, Dartmouth Park Hill, London, NW5 1HL, United Kingdom
IIF 1476, Flat 8, Bishops Court, Bishops Bridge Road, London, W2 6BE, England
IIF 15 IIF 168 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE
IIF 17 IIF 18C/o Ableman & Ableman, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 19
- 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 20
- 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 21104, Harley Street, C/o Harley Street Healthcare Clinic, London, W1G 7JD, England
IIF 22104, Harley Street, London, Westminster, W1G 7JD, United Kingdom
IIF 2329 Harley Street, 29 Harley Street, London, W1G 9QR, United Kingdom
IIF 24C/o Lakhvir Manget, 190 High Holborn, London, WC1V 7BH, England
IIF 25Flat 8, 76 Bishops Bridge Road, London, W2 6BE, England
IIF 26Flat 8, Bishops Bridge Road, London, W2 6BE, England
IIF 27Harley Street Healthcare Clinic, 104 Harley Street, London, W1G 7JD, United Kingdom
IIF 28Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 29
- 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 32102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
IIF 3316150384 - Companies House Default Address, Cardiff, CF14 8LH
IIF 345, Victoria Gardens, Hounslow, TW5 9DD, England
IIF 35230, Royal Drive, London, N11 3FS, England
IIF 3643 Needwood Close, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 3743, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 38 IIF 39 IIF 40
- 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 41
- British born in April 1971
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 42
- 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 43
- 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 47
- British born in December 1970
Mr Sanjeev Kumar Nehra
Resident in England
Registered addresses and corresponding companies170, Belgrave Gate, Leicester, LE1 3XL
IIF 48170, Belgrave Gate, Leicester, LE1 3XL, England
IIF 49170, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, England
IIF 50699, Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 51Level 2, 33 Cavendish Square, Oxford Circus, London, W1G 0PW, United Kingdom
IIF 52
- British Registered addresses and corresponding companies
Nehra, Sanjeev Kumar
699 Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 53
- 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 54
- British born in December 1970
Nehra, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies170, Belgrave Gate, Leicester, LE1 3XL, England
IIF 55 IIF 56 IIF 57 (more)(less)699 Welford Road, Leicester, Leicestershire, LE2 6HX
IIF 64 IIF 65170, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
IIF 66 IIF 6720-22, 20-22 Wenlock Road, London, N1 7GU, England
IIF 6820-22, Wenlock Road, London, N1 7GU, England
IIF 69230 Princess Park Manor, Royal Drive, London, N11 3FS
IIF 70
- 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 71
- 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 74
- British born in October 1976
Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mr Sanjeev Kumar Nehra
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
141 LTD
12083207170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-07-03 ~ nowIIF 61 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 83 - 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 69 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 85 - 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 31 - Director → MEPerson with significant control2021-07-07 ~ 2021-08-26IIF 54 - Ownership of shares – 75% or more → OE - 4
BELLISSIMO ARREDI LIMITED
153008975 Brayford Square, London, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 40 - 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 20 - 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 22 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 68 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 50 - Has significant influence or control → OE - 8
CORNER GROUP BATHROOM SUITES LTD
1435410243 Needwood Close, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 10 - Director → ME2022-09-13 ~ 2023-10-01IIF 1 - Director → MEPerson with significant control2022-09-13 ~ 2023-10-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2024-03-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 9
CUE SPORTS LTD
10291955170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2016-07-22 ~ nowIIF 59 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 86 - Ownership of shares – 75% or more → OE2016-07-22 ~ nowIIF 84 - 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 14 - 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 16 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 44 - 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 17 - 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 18 - Director → ME - 14
DELAMORE FOOD COMPANY LIMITED
1126171529 Harley Street 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 74 - 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 11 - Director → ME - 16
DELAMORE INFRASTRUCTURE LTD
0986690676 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - 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 26 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - 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 12 - 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 19 - Director → ME - 21
DELIVER LTD
05599816170 Belgrave Gate, Leicester, EnglandActive Corporate (5 parents)Officer2017-08-15 ~ nowIIF 62 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 80 - Right to appoint or remove directors → OE - 22
DINGLEY LTD
12085837170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-07-04 ~ nowIIF 67 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 82 - 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 28 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 25 - Director → MEPerson with significant control2022-06-10 ~ 2023-12-01IIF 47 - 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 58 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 21 - 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 29 - Director → ME - 29
HARLEY STREET HEALTHCARE GROUP (LONDON) PLC LTD
14211480128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-04 ~ nowIIF 43 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 30
- 31
HOLLAND PARK PROPERTIES LIMITED
04813548170 Belgrave Gate, LeicesterActive Corporate (5 parents)Officer2003-06-27 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - 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 63 - Director → ME2006-02-01 ~ 2013-07-10IIF 64 - 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 27 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 73 - 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 70 - Director → ME - 35170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2020-10-07 ~ nowIIF 57 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 77 - 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 3 - Director → MEPerson with significant control2024-12-23 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 41 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 55 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 39
PROPERTYBAY.CO.UK LTD
058786438 Flora Close, Stanmore, MiddlesexActive Corporate (3 parents)Officer2006-08-21 ~ nowIIF 65 - Director → ME2006-08-21 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-12-22IIF 36 - Ownership of shares – 75% or more → OE2016-07-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 40
RACECOURSE LTD
12045075170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2019-06-11 ~ nowIIF 60 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 49 - 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 5 - Director → MEPerson with significant control2019-09-20 ~ 2019-11-10IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 4 - Director → ME - 43
S N R LIGHT HAULAGE LTD
0714374043 Needwood Close, Goldthorn Hill, Wolverhampton, Westmidlands, EnglandDissolved Corporate (2 parents)Officer2010-02-02 ~ dissolvedIIF 8 - Director → ME - 44
S.M. TRANSPORT LIMITED
1667418643 Needwood Close, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 7 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 30 - 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 2 - Director → MEPerson with significant control2019-04-15 ~ 2020-05-06IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 42 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
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