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.
Mr Sanjay Kumar
- British born in July 1978
Mr Sanjay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Kumar, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies30, Yoden Way, Peterlee, County Durham, SR8 1AL, England
IIF 330, Yoden Way, Peterlee, SR8 1AL, United Kingdom
IIF 44, Station Parade, Ruislip, England, HA4 7DL, United Kingdom
IIF 54, Station Parade, Ruislip, HA4 7DL, England
IIF 6 IIF 74, Station Parade, Ruislip, HA4 7DL, United Kingdom
IIF 811, Vine Lane, Uxbridge, Middlesex, UB10 0AY, United Kingdom
IIF 913, Hyacinth Drive, Hillingdon, Uxbridge, Middlesex, UB10 9QW, United Kingdom
IIF 103, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England
IIF 113, Century Court, Tolpits Lane, Watford, WD18 9RS, United Kingdom
IIF 12
- British born in July 1978
Mr Sanjay Kumar
Resident in England
Registered addresses and corresponding companies4, Ickenham Road, Ruislip, HA4 7DL, England
IIF 134, Station Parade, Ickenham Road, Ruislip, HA4 7DL, England
IIF 14 IIF 15 IIF 164, Station Parade, Ruislip, HA4 7DL
IIF 174, Station Parade, Ruislip, HA4 7DL, England
IIF 18 IIF 19 IIF 20 (more)(less)4, Station Parade, Ruislip, HA4 7DL, United Kingdom
IIF 25 IIF 264, Station Parade, Ruislip, Middlesex, HA4 7DL, United Kingdom
IIF 27
- born in July 1978
Kumar, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Kumar, Sanjay
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 3230, Yoden Way, Peterlee, SR8 1AL, England
IIF 334, Ickenham Road, Ruislip, HA4 7DL, England
IIF 344, Station Parade, Ickenham Road, Ruislip, HA4 7DL, England
IIF 35 IIF 364, Station Parade, Ickenham Road, Ruislip, Middlesex, HA4 7DL, England
IIF 374, Station Parade, Ruislip, HA4 7DL
IIF 384, Station Parade, Ruislip, HA4 7DL, England
IIF 39 IIF 40 IIF 41 (more)(less)
- born in July 1978
Kumar, Sanjay
Resident in England
Registered addresses and corresponding companies4, Station Parade, Ruislip, Middlesex, HA4 7DL, United Kingdom
IIF 47
- 1
SAVOYS JEWELS LTD
- 2025-01-27 156724564 Station Parade, Ickenham Road, Ruislip, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 45 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
- 3
D & S UK PROPERTIES LIMITED
090293984 Station Parade, Ruislip, England, United KingdomActive Corporate (2 parents)Officer2014-05-08 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GRAND BESPOKE DEVELOPMENTS LIMITED
1209848930 Yoden Way, Peterlee, EnglandDissolved Corporate (4 parents)Officer2019-07-11 ~ dissolvedIIF 33 - Director → ME - 5
HS INVESTMENT CAPITAL LTD
170171154 Station Parade, Ruislip, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 44 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JEWEL OF OXFORD LTD
087325133 Century Court, Tolpits Lane, WatfordDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 12 - Director → ME - 7
M & S CAPITAL LLP
OC4205564 Station Parade, Ruislip, EnglandActive Corporate (2 parents)Officer2018-01-08 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2024-01-05 ~ nowIIF 18 - Has significant influence or control → OE - 8
- 9
M&S UK PROPERTY LTD
100422524 Station Parade, Ruislip, EnglandActive Corporate (2 parents)Officer2016-03-03 ~ nowIIF 46 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
MSPI LTD
0940845811 Vine Lane, Uxbridge, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-01-27 ~ dissolvedIIF 9 - Director → ME - 12
MY HOME DETECTIVE LIMITED
0850162530 Yoden Way, Peterlee, County Durham, EnglandDissolved Corporate (3 parents)Officer2013-04-24 ~ dissolvedIIF 3 - Director → ME - 13
- 14
NSK PROPERTIES (LONDON) LTD
118068204 Station Parade, Ickenham Road, Ruislip, EnglandActive Corporate (2 parents)Officer2019-02-05 ~ nowIIF 36 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15
RAMESH JEWELLERS SOUTHALL LIMITED
077804983 Century Court, Tolpits Lane, Walford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2011-09-20 ~ dissolvedIIF 10 - Director → ME - 16
- 17
- 18
SAVOYS EDUCATION LTD
146711914 Station Parade, Ickenham Road, Ruislip, MiddlesexActive Corporate (5 parents)Officer2023-02-17 ~ nowIIF 32 - Director → ME - 19
SAVOYS GROUP LLP
OC4387254 Station Parade, Ruislip, Middlesex, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2021-08-13 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2021-08-13 ~ nowIIF 27 - Has significant influence or control → OE - 20
- 21
SAVOYS MAINTENANCE LTD
145746044 Station Parade, Ickenham Road, Ruislip, Middlesex, EnglandDissolved Corporate (5 parents)Officer2023-01-06 ~ dissolvedIIF 37 - Director → ME - 22
SAVOYS NORTH LTD
158290394 Station Parade, Ickenham Road, Ruislip, EnglandActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 35 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 23
REGIONS ESTATES & PARTNERS LIMITED
- 2020-02-07 08541268SAVOYS ESTATES LTD
- 2017-05-26 085412684 Station Parade, Ruislip, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-05-23 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-05-23 ~ 2020-02-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SAVOYS REAL ESTATE LTD
156556824 Station Parade, Ruislip, EnglandActive Corporate (5 parents)Officer2024-04-17 ~ nowIIF 42 - Director → ME - 25
SGK CAPITAL LLP
OC4264564 Station Parade, Ickenham Road, RuislipActive Corporate (2 parents)Officer2019-03-18 ~ nowIIF 28 - LLP Designated Member → ME - 26
SNAGTAGS LIMITED
168452844 Ickenham Road, Ruislip, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 34 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SRK CAPITAL LLP
OC4205424 Station Parade, Ruislip, United KingdomActive Corporate (2 parents)Officer2018-01-05 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2018-01-05 ~ nowIIF 26 - Has significant influence or control → OE - 28
SRK PROPERTY INVESTMENTS LTD
1106569030 Yoden Way, Peterlee, United KingdomDissolved Corporate (2 parents)Officer2017-11-15 ~ dissolvedIIF 4 - Director → ME - 29
VNS PROPERTY MANAGEMENT LIMITED
097936644 Station Parade, RuislipActive Corporate (2 parents)Officer2015-09-24 ~ nowIIF 38 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 30
VVK PROPERTY INVESTMENT LTD
140021094 Station Parade, Ruislip, EnglandActive Corporate (1 parent)Officer2022-03-25 ~ nowIIF 41 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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