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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

Tohani, Sanjay, Mr.

    Related profiles found in government register
  • Tohani, Sanjay, Mr.
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corporation Road, Newport, Gwent, NP19 4XE, United Kingdom

      IIF 1

    • C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England

      IIF 2 IIF 3

    • 34, Aldershot Road, London, NW6 7LG, England

      IIF 4

    • 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

      IIF 5

    • Caparo House, Brigg Road, Scunthorpe, DN16 1XA, United Kingdom

      IIF 6

    • Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, South Humberside, DN16 1XA, England

      IIF 7
  • Tohani, Sanjay, Mr.
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tohani, Sanjay
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 7 Kestral Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 21

    • 1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

      IIF 22

    • 201 Gloucester Terrace, London, W2 6HX

      IIF 23 IIF 24 IIF 25

    • 39, Foscote Road, London, NW4 3SE, England

      IIF 26

    • 55, Hanger Lane, London, W5 3HL, England

      IIF 27

    • Office 7 Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, United Kingdom

      IIF 28
  • Tohani, Sanjay, Mr.
    British born in June 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Office 7 Kestral Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 29

    • Office 7 Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 30 IIF 31

    • Unit 6 Riverview Business Park Riverview Road, Bromborough, Wirral, CH62 3RR, England

      IIF 32 IIF 33
  • Mr. Sanjay Tohani
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Aldershot Road, London, NW6 7LG, England

      IIF 34
  • Tohani, Sanjay
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 55 Hanger Lane, London, W5 3HL

      IIF 35

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 36

    • 55, Hanger Lane, London, W5 3HL, England

      IIF 37

    • 55, Hanger Lane, London, W5 3HL, United Kingdom

      IIF 38 IIF 39

    • 7, Hertford Street, London, W1J 7RH, United Kingdom

      IIF 40
  • Tohani, Sanjay
    British born in June 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England

      IIF 41
  • Tohani, Sanjay
    British born in June 1971

    Registered addresses and corresponding companies
  • Tohani, Sanjay
    British

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 44

    • Caparo House, Scunthorpe Steel Works, Brigg Road, Scunthorpe, South Humberside, DN16 1XA, United Kingdom

      IIF 45
  • Mr Sanjay Tohani
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 55, Hanger Lane, London, W5 3HL, England

      IIF 46
  • Tohani, Sanjay

    Registered addresses and corresponding companies

    • 1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 40
  • 1
    7 HS PROPERTY HOLDINGS LIMITED
    12345090
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2020-11-30
    IIF 20 - Director → ME
  • 2
    7 HS PROPERTY LIMITED
    12346935
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-03 ~ 2020-11-30
    IIF 13 - Director → ME
  • 3
    ASUKA EURO LIMITED
    04591152
    344-348 Suite 207, High Road, Ilford, Essex, England
    Active Corporate (10 parents)
    Officer
    2015-09-11 ~ 2018-03-28
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    BTL HOLDINGS LIMITED
    04911220
    Insolvency (Case 1) In administration
    Administration started on 2009-02-20 during the appointment or period of control
    Administration ended on 2011-05-20 during the appointment or period of control
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 24 - Director → ME
  • 5
    CASTLELINE RECYCLING LIMITED
    08150743
    Unit 4 The Metro Centre, St. Johns Road, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 38 - Director → ME
  • 6
    CASTULA ENERGY SUPPLY LTD
    12665276
    7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2025-12-18 ~ now
    IIF 28 - Director → ME
  • 7
    CONTACT REALISATIONS LIMITED
    - now 02972249
    Insolvency (Case 1) In administration
    Administration ended on 2012-02-13 during the appointment or period of control
    CONTACT RECRUITMENT LIMITED
    - 2009-03-02 02972249
    Insolvency (Case 1) In administration
    Administration started on 2009-02-20 during the appointment or period of control
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 23 - Director → ME
  • 8
    FLEETSOLVE LIMITED
    04478975
    Unit 6, Riverview Business Park Riverview Road, Bromborough, Wirral, England
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 33 - Director → ME
  • 9
    FUELSOLVE LIMITED
    06097496
    Unit 6 Riverview Business Park Riverview Road, Bromborough, Wirral, England
    Active Corporate (7 parents)
    Officer
    2023-08-15 ~ now
    IIF 32 - Director → ME
  • 10
    HANOVIA STEEL LIMITED
    - now 04294588
    STONEYGATE 29 LIMITED - 2001-12-11
    41, Flat 3 Pembridge Villas, London, England
    Active Corporate (6 parents)
    Officer
    2007-06-15 ~ 2008-05-28
    IIF 25 - Director → ME
  • 11
    HOTEL 55 LIMITED
    05292065 14078496... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30 during the appointment or period of control
    Dissolved on 2023-09-06 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2015-10-01 ~ 2016-05-01
    IIF 35 - Director → ME
    2017-03-01 ~ dissolved
    IIF 36 - Director → ME
    2004-11-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 12
    JAHAMA P1 UK LTD
    12351323 12351385... (more)
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 18 - Director → ME
  • 13
    JAHAMA P10 UK LTD
    12351391 12351323... (more)
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 15 - Director → ME
  • 14
    JAHAMA P15 UK LTD
    12351414 12351323... (more)
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 9 - Director → ME
  • 15
    JAHAMA P2 UK LTD
    12351368 12351410... (more)
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 17 - Director → ME
  • 16
    JAHAMA P3 UK LTD
    12351388 12351368... (more)
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 12 - Director → ME
  • 17
    JAHAMA P4 UK LTD
    12351396 12351368... (more)
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 8 - Director → ME
  • 18
    JAHAMA P5 UK LTD
    12351385 12351404... (more)
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 14 - Director → ME
  • 19
    JAHAMA P6 UK LTD
    12351394 12351368... (more)
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 11 - Director → ME
  • 20
    JAHAMA P7 UK LTD
    12351410 12351368... (more)
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 16 - Director → ME
  • 21
    JAHAMA P8 UK LTD
    12351404 12351385... (more)
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 19 - Director → ME
  • 22
    JAHAMA PROPERTIES UK LIMITED
    12347034
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-12-03 ~ now
    IIF 3 - Director → ME
  • 23
    LIBERTY MERCHANT BAR PLC
    - now 01860172 09920535... (more)
    LIBERTY MERCHANT BAR LIMITED
    - 2017-09-08 01860172 09920535... (more)
    CAPARO MERCHANT BAR LIMITED - 2017-07-24
    CAPARO MERCHANT BAR PLC - 2017-07-21
    UNITED MERCHANT BAR PLC - 1994-07-20
    MALTMAIN LIMITED - 1985-01-15
    Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2017-09-08 ~ 2021-03-10
    IIF 7 - Director → ME
    2017-09-08 ~ 2021-03-10
    IIF 45 - Secretary → ME
  • 24
    LIBERTY METAL RECYCLING UK LTD
    - now 09925178
    LIBERTY RECYCLING COMPANY LIMITED
    - 2017-02-14 09925178
    Corporation Road, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-21 ~ 2021-03-10
    IIF 40 - Director → ME
  • 25
    LIBERTY PIPES (HARTLEPOOL) PROPERTY LTD
    12349234
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-05 ~ 2020-12-05
    IIF 10 - Director → ME
  • 26
    LIBERTY STEEL NEWPORT LIMITED
    - now 06644315 10644654
    MIR STEEL UK LIMITED
    - 2015-07-24 06644315
    ALPHA (REALISATIONS) LIMITED - 2008-07-16
    Corporation Road, Newport, Gwent
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-02-17 ~ 2021-03-10
    IIF 26 - Director → ME
  • 27
    LIBERTY STEEL PROPERTY NEWPORT LTD
    10644654 06644315
    Corporation Road, Newport, Gwent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-11 ~ now
    IIF 1 - Director → ME
  • 28
    LIBERTY STEEL SHEERNESS LTD
    10376911
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (8 parents)
    Officer
    2017-12-14 ~ 2021-03-10
    IIF 5 - Director → ME
  • 29
    LIBERTY WENLOCK ROAD INVESTMENTS LIMITED
    - now 09907734
    VILMAR INDUSTRIES LTD - 2015-12-23
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (16 parents)
    Officer
    2023-12-21 ~ now
    IIF 41 - Director → ME
  • 30
    MARBLE HOLDINGS UK LIMITED
    09534124
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 31 - Director → ME
  • 31
    MARBLE POWER LIMITED
    08474535
    Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (9 parents)
    Officer
    2023-03-03 ~ now
    IIF 29 - Director → ME
    2015-05-28 ~ 2023-03-03
    IIF 21 - Director → ME
  • 32
    MARBLE POWER TRADING LTD
    - now 11490473
    MARBLE ENERGY TRADING LTD - 2018-08-01
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (7 parents)
    Officer
    2023-03-03 ~ now
    IIF 30 - Director → ME
  • 33
    MINERALI TRADING LTD
    08816433
    55 Hanger Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 27 - Director → ME
  • 34
    REBEAR PROPERTIES LTD
    16253252
    34 Aldershot Road, Kilburn, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 35
    SARK INTERNATIONAL (UK) LIMITED
    03213037
    Churchil House 137 Brent Street, Hendon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-06-17 ~ 2005-10-26
    IIF 43 - Director → ME
  • 36
    SPEEDFLOW COMMUNICATIONS LIMITED
    05049330
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-07-10 ~ 2015-06-01
    IIF 22 - Director → ME
    2012-10-22 ~ 2015-06-01
    IIF 47 - Secretary → ME
  • 37
    T G COMMODITIES LIMITED - now
    LIBERTY NFM LIMITED - 2014-11-28
    T G COMMODITIES LIMITED - 2014-06-23
    SIMEC COMMODITIES (UK) LIMITED - 2014-02-04
    INDUS RESOURCES UK LIMITED - 2013-07-09
    TG COMMODITIES LTD - 2013-05-14
    TRANSGLOBAL COMMODITIES LTD - 2011-05-23
    TRANS AFRICA COMMODITIES LIMITED
    - 2007-11-06 03684340
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (10 parents)
    Officer
    2006-03-16 ~ 2007-04-01
    IIF 42 - Director → ME
  • 38
    THE FLOATING BED COMPANY LIMITED
    10279166
    55 Hanger Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 39 - Director → ME
  • 39
    UNITED MERCHANT BAR LIMITED
    - now 10505490 00351300... (more)
    TRANSFER M BAR LTD - 2016-12-13
    Caparo Merchant Bar Plc, Caparo House, Brigg Road, Scunthorpe, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-01 ~ 2021-03-10
    IIF 6 - Director → ME
  • 40
    WYELANDS ESTATE HOLDING LTD
    - now 11809442
    WYELANDS LEGAL SERVICES LTD
    - 2020-02-04 11809442
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2020-02-01 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.