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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjay Kohli

    Related profiles found in government register
  • Mr Sanjay Kohli
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, The Chase, Edgware, HA8 5DL, United Kingdom

      IIF 1
    • 5, Malden Road, London, NW5 3HS, England

      IIF 2
  • Mr Sanjay Kumar Kohli
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Malden Road, London, NW5 3HS, England

      IIF 3
    • 5, Malden Road, London, NW5 3HS, United Kingdom

      IIF 4
  • Kohli, Sanjay Kumar
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Malden Road, London, NW5 3HS, England

      IIF 5
    • 5, Malden Road, London, NW5 3HS, United Kingdom

      IIF 6
  • Kohli, Sanjay
    British solicitor born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, The Chase, Edgware, Middlesex, HA8 5DL, United Kingdom

      IIF 7
  • Mr Sanjay Kumar Kohli
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 12 Crowndale Road, London, 12 Crowndale Road, London, London, NW1 1TT, England

      IIF 8
    • 12, Crowndale Road, London, London, NW1 1TT, England

      IIF 9
  • Kohli, Sanjay Kumar
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 12 Crowndale Road, London, 12 Crowndale Road, London, London, NW1 1TT, England

      IIF 10
    • 12, Crowndale Road, London, London, NW1 1TT, England

      IIF 11
  • Kohli, Sanjay
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Malden Road, London, NW5 3HS, England

      IIF 12
  • Kohli, Sanjay
    British company director born in January 1982

    Registered addresses and corresponding companies
    • 325 Kentish Town Road, London, NW5 2TJ

      IIF 13
  • Kohli, Sanjay
    British

    Registered addresses and corresponding companies
    • 325 Kentish Town Road, London, NW5 2TJ

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    ASVSH ACCOUNTANCY SERVICES LIMITED
    05121571
    46 Camden Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    241,711 GBP2024-05-31
    Officer
    2004-05-11 ~ 2004-07-29
    IIF 13 - Director → ME
  • 2
    F1NTEK UK LIMITED - now
    UK CUSTOMS DECLARATIONS LIMITED - 2022-03-04
    PROFINANCIAL ACCOUNTS LTD - 2020-12-23
    OPTIMAL 10 LTD - 2020-09-10
    PRO FINANCIAL AND ACCOUNTANCY LTD - 2019-10-16
    ROUTE 66 LONDON LTD - 2018-08-06
    ROUTE 666 LTD - 2015-05-05
    ROUTE 66 MORTGAGES & PENSIONS LIMITED
    - 2014-07-23 06016216
    46 Camden Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -74,157 GBP2023-12-31
    Officer
    2007-01-26 ~ 2014-01-02
    IIF 14 - Secretary → ME
  • 3
    FAMILY DEFENCE LAW LTD.
    - now 07234617
    ASVSH LAW LIMITED
    - 2014-02-04 07234617
    5 Malden Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,475,371 GBP2024-06-30
    Officer
    2010-04-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    FDL LONDON LTD
    11098321
    12 Crowndale Road London, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    FDL PROPERTY LTD
    11873112 13609520
    12 Crowndale Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    FDL SERVICES LTD
    - now 13609520
    FDL PROPERTY LTD
    - 2021-10-15 13609520 11873112
    5 Malden Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    150,000 GBP2024-09-30
    Officer
    2021-09-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    P & M FITNESS LTD
    - now 09936031
    PREMIER FLEET MANAGEMENT LTD
    - 2018-11-05 09936031
    12 Crowndale Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,152 GBP2018-01-31
    Officer
    2016-01-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 8
    PMCK PROPERTY SOLUTIONS LTD
    - now 10480237
    P & M LONDON LTD
    - 2022-05-24 10480237
    P & M PROPERTY SOLUTIONS LTD
    - 2017-03-24 10480237
    5 Malden Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,170 GBP2023-11-30
    Officer
    2016-11-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.