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
Kumar, Sanjeev
- British born in December 1970
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1976
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 20
- British born in October 1976
Kumar, Sanjeev, Mr.
Resident in England
Registered addresses and corresponding companies - 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 companies - British born in December 1970
Nehra, Sanjeev Kumar
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 41
- British born in April 1971
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 42
- British born in October 1976
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
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 companiesAddress hidden
IIF 47
- British born in December 1970
Mr Sanjeev Kumar Nehra
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nehra, Sanjeev Kumar
Address hidden
IIF 53
- British born in December 1970
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 54
- British born in December 1970
Nehra, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
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 companiesAddress hidden
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
Related profiles found in government register
Offspring entities and appointments
48
- 1
141 LTD
12083207Active Corporate (1 parent)Officer2019-07-03 ~ nowIIF 61 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 2
- 3
AC GLOBAL MANAGEMENT LTD
13497993Dissolved 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
15300897Dissolved 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 - 1991-05-17Active Corporate (27 parents)Officer2011-03-02 ~ 2024-11-20IIF 20 - Director → ME
- 6
BUSINESS ADVISORY GROUP ( BAG ) LIMITED
13396311Dissolved 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
- 8
CORNER GROUP BATHROOM SUITES LTD
14354102Dissolved 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
10291955Active 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
10251003Dissolved Corporate (2 parents)Officer2016-06-25 ~ 2016-07-10IIF 14 - Director → ME - 11
DELAMORE & RAY TECHNOLOGY CO LTD
10387479Dissolved 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
07449310Dissolved Corporate (2 parents)Officer2010-11-24 ~ dissolvedIIF 17 - Director → ME - 13
DELAMORE CONSULTING LIMITED
05209052Dissolved Corporate (2 parents)Officer2004-08-18 ~ dissolvedIIF 18 - Director → ME - 14
DELAMORE FOOD COMPANY LIMITED
11261715Dissolved 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
08576850Dissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 11 - Director → ME - 16
DELAMORE INFRASTRUCTURE LTD
09866906Dissolved 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
09961415Dissolved 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 07743163Dissolved 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
10406119Dissolved Corporate (2 parents)Officer2016-10-01 ~ dissolvedIIF 12 - Director → ME - 20
DELAMORE TRADE & INVESTMENT COMPANY LTD
08677615Dissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 19 - Director → ME - 21
DELIVER LTD
05599816Active 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
12085837Active 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
12728269Dissolved 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
14008150Dissolved 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
14032706Active 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
NI637199Dissolved Corporate (5 parents)Officer2018-06-05 ~ 2019-06-11IIF 21 - Director → ME - 2803163321 LIMITED - 2011-05-18HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25Dissolved Corporate (13 parents, 1 offspring)Officer2021-01-18 ~ 2022-03-07IIF 29 - Director → ME
- 29
HARLEY STREET HEALTHCARE GROUP (LONDON) PLC LTD
14211480Active 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
04813548Active 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
01323712Active 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
13812775Dissolved Corporate (3 parents)Officer2021-12-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 34Dissolved Corporate (5 parents)Officer1996-02-27 ~ dissolvedIIF 70 - Director → ME
- 35Active 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
16150384Dissolved 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
15441287Active 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
08630418Dissolved 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
05878643Active 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
12045075Active 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
11304215Dissolved 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
11300065Dissolved Corporate (3 parents)Officer2018-04-09 ~ 2020-04-01IIF 4 - Director → ME - 43
S N R LIGHT HAULAGE LTD
07143740Dissolved Corporate (2 parents)Officer2010-02-02 ~ dissolvedIIF 8 - Director → ME - 44
S.M. TRANSPORT LIMITED
16674186Active 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
15130602Dissolved 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
08394177Dissolved Corporate (3 parents)Officer2013-02-19 ~ dissolvedIIF 30 - Director → ME - 47TOPMAN DRINKS LTD - now
S K MATERIAL SUPPLIES LTD
- 2020-06-04 11946095Active 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
13867824Dissolved 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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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.