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.
Kumar, Sanjay
- 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 130, Yoden Way, Peterlee, SR8 1AL, England
IIF 24, Ickenham Road, Ruislip, HA4 7DL, England
IIF 34, Station Parade, Ickenham Road, Ruislip, HA4 7DL, England
IIF 4 IIF 54, Station Parade, Ickenham Road, Ruislip, Middlesex, HA4 7DL, England
IIF 64, Station Parade, Ruislip, HA4 7DL
IIF 74, Station Parade, Ruislip, HA4 7DL, England
IIF 8 IIF 9 IIF 10 (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 16
- born in July 1978
Kumar, Sanjay
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 2130, Yoden Way, Peterlee, SR8 1AL, United Kingdom
IIF 224, Station Parade, Ruislip, England, HA4 7DL, United Kingdom
IIF 234, Station Parade, Ruislip, HA4 7DL, England
IIF 24 IIF 254, Station Parade, Ruislip, HA4 7DL, United Kingdom
IIF 2611, Vine Lane, Uxbridge, Middlesex, UB10 0AY, United Kingdom
IIF 2713, Hyacinth Drive, Hillingdon, Uxbridge, Middlesex, UB10 9QW, United Kingdom
IIF 283, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England
IIF 293, Century Court, Tolpits Lane, Watford, WD18 9RS, United Kingdom
IIF 30
- British born in July 1978
Mr Sanjay Kumar
Resident in England
Registered addresses and corresponding companies4, Ickenham Road, Ruislip, HA4 7DL, England
IIF 314, Station Parade, Ickenham Road, Ruislip, HA4 7DL, England
IIF 32 IIF 33 IIF 344, Station Parade, Ruislip, HA4 7DL
IIF 354, Station Parade, Ruislip, HA4 7DL, England
IIF 36 IIF 37 IIF 38 (more)(less)4, Station Parade, Ruislip, HA4 7DL, United Kingdom
IIF 43 IIF 444, Station Parade, Ruislip, Middlesex, HA4 7DL, United Kingdom
IIF 45
- British born in July 1978
Mr Sanjay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SAVOYS JEWELS LTD
- 2025-01-27 156724564 Station Parade, Ickenham Road, Ruislip, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 23 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 47 - 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 2 - Director → ME - 5
HS INVESTMENT CAPITAL LTD
170171154 Station Parade, Ruislip, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 30 - Director → ME - 7
M & S CAPITAL LLP
OC4205564 Station Parade, Ruislip, EnglandActive Corporate (2 parents)Officer2018-01-08 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2024-01-05 ~ nowIIF 36 - 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 15 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 27 - Director → ME - 12
MY HOME DETECTIVE LIMITED
0850162530 Yoden Way, Peterlee, County Durham, EnglandDissolved Corporate (3 parents)Officer2013-04-24 ~ dissolvedIIF 21 - Director → ME - 13
- 14
NSK PROPERTIES (LONDON) LTD
118068204 Station Parade, Ickenham Road, Ruislip, EnglandActive Corporate (2 parents)Officer2019-02-05 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 28 - Director → ME - 16
- 17
- 18
SAVOYS EDUCATION LTD
146711914 Station Parade, Ickenham Road, Ruislip, MiddlesexActive Corporate (5 parents)Officer2023-02-17 ~ nowIIF 1 - Director → ME - 19
SAVOYS GROUP LLP
OC4387254 Station Parade, Ruislip, Middlesex, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2021-08-13 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2021-08-13 ~ nowIIF 45 - 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 6 - Director → ME - 22
SAVOYS NORTH LTD
158290394 Station Parade, Ickenham Road, Ruislip, EnglandActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 25 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-05-23 ~ 2020-02-01IIF 46 - 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 11 - Director → ME - 25
SGK CAPITAL LLP
OC4264564 Station Parade, Ickenham Road, RuislipActive Corporate (2 parents)Officer2019-03-18 ~ nowIIF 17 - LLP Designated Member → ME - 26
SNAGTAGS LIMITED
168452844 Ickenham Road, Ruislip, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 20 - LLP Designated Member → MEPerson with significant control2018-01-05 ~ nowIIF 44 - Has significant influence or control → OE - 28
SRK PROPERTY INVESTMENTS LTD
1106569030 Yoden Way, Peterlee, United KingdomDissolved Corporate (2 parents)Officer2017-11-15 ~ dissolvedIIF 22 - Director → ME - 29
VNS PROPERTY MANAGEMENT LIMITED
097936644 Station Parade, RuislipActive Corporate (2 parents)Officer2015-09-24 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 30
VVK PROPERTY INVESTMENT LTD
140021094 Station Parade, Ruislip, EnglandActive Corporate (1 parent)Officer2022-03-25 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
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