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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
parent relation
Individuals in focus

Mr Sanjeev Kumar Manjania

    Related profiles found in government register
  • Mr Sanjeev Kumar Manjania
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Manjania, Sanjeev Kumar
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Manjania, Sanjeev Kumar
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjeev Manjania
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Office Suite, 271 Hagley Road, Edgbaston, West Midlands, B16 9NB, United Kingdom

      IIF 18
  • Manjania, Sanjeev
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Office Suite, 271 Hagley Road, Edgbaston, West Midlands, B16 9NB, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 9
  • 1
    ADMI GROUP LTD
    12971088
    First Floor Office Suite, 271 Hagley Road, Edgbaston, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 18 - Right to appoint or remove directors OE
  • 2
    AURELIUS GOLD LTD
    14103106
    341 Rayners Lane, Pinner, Greater London, England
    Active Corporate (2 parents)
    Officer
    2022-05-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MANJANIA & CO LTD
    15270418
    19 King Street, Southall, England
    Active Corporate (1 parent)
    Officer
    2023-11-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    MASSA SINGH INVESTMENTS LTD
    13197331
    104 Ruislip Road, Greenford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    MIRZA & SONS INVESTMENTS LTD
    13204386
    104 Ruislip Road, Greenford, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 14 - Director → ME
  • 6
    SANJEEV AND SONS LTD
    13263891
    341 Rayners Lane, Pinner, Greater London, England
    Active Corporate (1 parent)
    Officer
    2021-03-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    SANJEEV JEWELLERS LTD
    13708719
    19 King Street, Southall, England
    Active Corporate (4 parents)
    Officer
    2023-10-09 ~ now
    IIF 13 - Director → ME
    2021-10-28 ~ 2022-08-02
    IIF 15 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    2021-10-28 ~ 2022-08-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SANSAR CHAND INVESTMENTS LTD
    13174406
    341 Rayners Lane, Pinner, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-02-02 ~ 2022-05-01
    IIF 16 - Director → ME
    Person with significant control
    2021-02-02 ~ 2022-05-01
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    SENECA SCS LTD
    15769094
    341 Rayners Lane, Pinner, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.