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
Great West Road, Osterley, Isleworth, Middlesex, TW7 4PU
IIF 1
- British company directorRegistered addresses and corresponding companies
Kohli, Sanjay
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 companiesLondon 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 companiesJersey Road, Osterley, Middlesex, TW7 4RF
IIF 15
- Registered addresses and corresponding companies
Kohli, Sanjjay
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 companiesJersey 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 companiesRoxborough Avenue, Isleworth, Middlesex, TW7 5HJ, United Kingdom
IIF 20
- British born in July 1968
Mr Sanjay Kohli
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr Sanjay Kohli
Resident in United Kingdom
Registered addresses and corresponding companiesLondon Road, London Road, London, SW16 4AH, England
IIF 26
- 1
BRIDGE ESTATES LIMITED
033138041417-1419 London Road, LondonActive Corporate (3 parents)Officer2005-07-13 ~ nowIIF 8 - Director → ME1997-02-06 ~ 2004-08-09IIF 1 - Director → ME1997-02-06 ~ 2004-08-09IIF 2 - Secretary → MEPerson with significant control2021-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
FROBISHER HOUSE PROPERTY LIMITED
0839792516 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (7 parents)Officer2013-02-11 ~ nowIIF 5 - Director → ME - 3
GOOD HARVEST TRAVEL LIMITED
07484342249 Jersey Road, Isleworth, EnglandDissolved Corporate (1 parent)Officer2011-01-06 ~ dissolvedIIF 4 - Director → ME2011-01-06 ~ 2014-02-03IIF 16 - Secretary → ME - 4
GREAT WEST TRAVEL LIMITED
07483075Jsp Accountants Ltd, 10 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-01-05 ~ dissolvedIIF 18 - Director → ME - 5
INWOOD HOUSE INVESTMENTS LTD
16018485Adrian&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 - 6
KESAR MANAGEMENT LTD
083526751417/1419 London Road, London, EnglandDissolved Corporate (1 parent)Officer2013-01-09 ~ dissolvedIIF 12 - Director → ME - 7
MARK ONE TRAVEL (HOUNSLOW) LIMITED
07504441136 The Broadway, Southall, MiddlesexDissolved Corporate (2 parents)Officer2011-01-25 ~ 2011-04-30IIF 14 - Director → ME - 8
SDK TRAVEL & TOURS LIMITED
- 1993-10-14 02520178SHINEGROVE LIMITED
- 1990-08-03 02520178136 The Broadway, Southall, MiddlesexActive Corporate (6 parents)Officer~ 2011-04-30IIF 15 - Director → ME - 9
OCTA ASSET MANAGEMENT LIMITED
096638311417-1419 London Road London Road, London, EnglandActive Corporate (1 parent)Officer2015-06-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 10
PHOENIX TRAVEL MANAGEMENT LIMITED
09940294Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2016-01-07 ~ 2022-10-04IIF 9 - Director → MEPerson with significant control2016-04-07 ~ 2022-10-04IIF 24 - Ownership of shares – 75% or more → OE - 11
SANSKAR TRAVEL LIMITED
08742558249 Jersey Road, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 13 - Director → ME - 12
ASTRA VENTURES LIMITED
- 2012-03-22 04203671LONDON CAPITAL VENTURES LTD.
- 2011-04-21 04203671A1 CORPORATION LIMITED
- 2004-04-08 04203671249 Jersey Road, Isleworth, Middlesex, EnglandDissolved Corporate (6 parents)Officer2001-05-01 ~ dissolvedIIF 17 - Director → ME - 13
SUPERFLIGHTS LIMITED
119056671417-1419 London Road London Road, London, EnglandDissolved Corporate (1 parent)Officer2019-03-26 ~ 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 - 14
UKAM TRAVEL LIMITED
07285609178a High Street, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-06-15 ~ 2011-05-20IIF 20 - Director → ME - 15
ZENSKAR SECURITIES LTD
- 2012-05-16 07645284249 Jersey Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 11 - Director → ME - 16
LONDON & CENTRAL DEVELOPMENTS LIMITED
- 2009-07-02 04375324155b Thornbury Road, Isleworth, EnglandDissolved Corporate (2 parents)Officer2002-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 17
ZENSKAR TRAVEL LTD
07632535249 Jersey Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 3 - Director → ME
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