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.
Kohli, Sanjay
- British company director born in July 1968Registered addresses and corresponding companies
Kohli, Sanjay
658 Great West Road, Osterley, Isleworth, Middlesex, TW7 4PU
IIF 1
- British company directorRegistered addresses and corresponding companies
Kohli, Sanjay
658 Great West Road, Osterley, Isleworth, Middlesex, TW7 4PU
IIF 2
- British company director born in July 1968
Kohli, Sanjay
Resident in Middx
Registered addresses and corresponding companies - British born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies - British co director born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies1417/1419, London Road, London, SW16 4AH, United Kingdom
IIF 9
- British company director born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies - British travel agent born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies249 Jersey Road, Osterley, Middlesex, TW7 4RF
IIF 15
- Registered addresses and corresponding companies
Kohli, Sanjjay
10, College Road, Harrow, Middlesex, HA1 1BE, England
IIF 16
- British co director born in July 1968
Kohli, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies249, Jersey Road, Isleworth, Middlesex, TW7 4RF, England
IIF 17
- British company director born in July 1968
Kohli, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1968
Kohli, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies58, Roxborough Avenue, Isleworth, Middlesex, TW7 5HJ, United Kingdom
IIF 20
- British born in July 1968
Mr Sanjay Kohli
Resident in England
Registered addresses and corresponding companies1417-1419 London Road, London Road, London, SW16 4AH, England
IIF 211417-1419, London Road, London, SW16 4AH
IIF 221417-1419, London Road, London, SW16 4AH, England
IIF 23Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
IIF 24Adrian&co, 1417-1419 London Road, Norbury, SW16 4AH, United Kingdom
IIF 25
- British born in July 1968
Mr Sanjay Kohli
Resident in United Kingdom
Registered addresses and corresponding companies1417-1419 London Road, London Road, London, SW16 4AH, England
IIF 26
- 11417-1419 London Road, LondonActive Corporate (3 parents)Equity (Company account)1,701,427 GBP2024-07-31Officer2005-07-13 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 216 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2024-02-28Officer2013-02-11 ~ nowIIF 5 - Director → ME
- 3249 Jersey Road, Isleworth, EnglandDissolved Corporate (1 parent)Officer2011-01-06 ~ dissolvedIIF 4 - Director → ME
- 4Jsp Accountants Ltd, 10 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-01-05 ~ dissolvedIIF 18 - Director → ME
- 5Adrian&co, 1417-1419 London Road, Norbury, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 61417/1419 London Road, London, EnglandDissolved Corporate (1 parent)Officer2013-01-09 ~ dissolvedIIF 12 - Director → ME
- 71417-1419 London Road London Road, London, EnglandActive Corporate (1 parent)Equity (Company account)405,195 GBP2024-03-31Officer2015-06-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 8249 Jersey Road, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 13 - Director → ME
- 9
SKARTRAD LTD
- nowASTRA VENTURES LIMITED - 2012-03-22LONDON CAPITAL VENTURES LTD. - 2011-04-21A1 CORPORATION LIMITED - 2004-04-08249 Jersey Road, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)Officer2001-05-01 ~ dissolvedIIF 17 - Director → ME - 101417-1419 London Road London Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2019-03-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 11
ZENSKAR BEVERAGES LTD
- nowZENSKAR SECURITIES LTD - 2012-05-16249 Jersey Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 11 - Director → ME - 12
ZENSKAR LIMITED
- nowLONDON & CENTRAL DEVELOPMENTS LIMITED - 2009-07-02155b Thornbury Road, Isleworth, EnglandDissolved Corporate (1 parent)Equity (Company account)67 GBP2018-02-28Officer2002-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 13249 Jersey Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 3 - Director → ME
- 11417-1419 London Road, LondonActive Corporate (3 parents)Equity (Company account)1,701,427 GBP2024-07-31Officer1997-02-06 ~ 2004-08-09IIF 1 - Director → ME1997-02-06 ~ 2004-08-09IIF 2 - Secretary → ME
- 2249 Jersey Road, Isleworth, EnglandDissolved Corporate (1 parent)Officer2011-01-06 ~ 2014-02-03IIF 16 - Secretary → ME
- 3136 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Officer2011-01-25 ~ 2011-04-30IIF 14 - Director → ME
- 4
MARK ONE TRAVEL LTD.
- nowSDK TRAVEL & TOURS LIMITED - 1993-10-14SHINEGROVE LIMITED - 1990-08-03136 The Broadway, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)251,731 GBP2024-07-31Officer~ 2011-04-30IIF 15 - Director → ME - 5Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,264 GBP2024-03-31Officer2016-01-07 ~ 2022-10-04IIF 9 - Director → MEPerson with significant control2016-04-07 ~ 2022-10-04IIF 24 - Ownership of shares – 75% or more → OE
- 6178a High Street, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-06-15 ~ 2011-05-20IIF 20 - Director → ME
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