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 Kohli
Mr Sanjay Kohli
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesKohli, Sanjay
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesKohli, Sanjay
British solicitor born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
106, The Chase, Edgware, Middlesex, HA8 5DL, United Kingdom
Mr Sanjay Kumar Kohli
British born in January 1982Resident in England
Registered addresses and corresponding companiesKohli, Sanjay Kumar
British director born in January 1982Resident in England
Registered addresses and corresponding companiesKohli, Sanjay
British company director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 12 5, Malden Road, London, NW5 3HS, England
Kohli, Sanjay
British company director born in January 1982Registered addresses and corresponding companies
IIF 13 325 Kentish Town Road, London, NW5 2TJ
Kohli, Sanjay
Registered addresses and corresponding companies
IIF 14 325 Kentish Town Road, London, NW5 2TJ
- 1
FAMILY DEFENCE LAW LTD.
- nowASVSH LAW LIMITED - 2014-02-04 5 Malden Road, London, EnglandCorporate (1 parent)Equity (Company account)3,918,235 GBP2023-06-30Officer
2010-04-26 ~ nowIIF 12 - director → MEPerson with significant control 2017-04-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 12 Crowndale Road London, London, London, EnglandDissolved corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 12 Crowndale Road, London, EnglandDissolved corporate (1 parent)Officer 2019-03-11 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-03-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4
FDL SERVICES LTD
- nowFDL PROPERTY LTD - 2021-10-15 5 Malden Road, London, United KingdomCorporate (1 parent)Equity (Company account)138,967 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 5 - director → MEPerson with significant control 2021-09-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
P & M FITNESS LTD
- nowPREMIER FLEET MANAGEMENT LTD - 2018-11-05 12 Crowndale Road, London, London, EnglandDissolved corporate (1 parent)Equity (Company account)-7,152 GBP2018-01-31Officer 2016-01-05 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6P & M LONDON LTD - 2022-05-24P & M PROPERTY SOLUTIONS LTD - 2017-03-24 5 Malden Road, London, EnglandCorporate (1 parent)Equity (Company account)19,170 GBP2023-11-30Officer 2016-11-15 ~ nowIIF 6 - director → MEPerson with significant control 2016-11-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 46 Camden Road, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)233,192 GBP2023-05-31Officer 2004-05-11 ~ 2004-07-29IIF 13 - director → ME
- 2
F1NTEK UK LIMITED
- nowUK CUSTOMS DECLARATIONS LIMITED - 2022-03-04PROFINANCIAL ACCOUNTS LTD - 2020-12-23OPTIMAL 10 LTD - 2020-09-10PRO FINANCIAL AND ACCOUNTANCY LTD - 2019-10-16ROUTE 66 LONDON LTD - 2018-08-06ROUTE 666 LTD - 2015-05-05ROUTE 66 MORTGAGES & PENSIONS LIMITED - 2014-07-23 46 Camden Road, LondonCorporate (1 parent)Equity (Company account)-74,157 GBP2023-12-31Officer 2007-01-26 ~ 2014-01-02IIF 14 - secretary → ME
