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

Maraj, Sanjay

    Related profiles found in government register
  • Maraj, Sanjay
    British chartered accountant born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16, Belmont Grove, London, SE13 5DW, England

      IIF 1
  • Maraj, Sanjay
    British chief financial officer born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP

      IIF 2
  • Maraj, Sanjay
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11, Berkeley Street, Fourth Floor, London, W1J 8DS, England

      IIF 3

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 4

    • 50, Berkeley Street, London, W1J 8HA, United Kingdom

      IIF 5

    • 50, Berkeley Street, Mayfair, London, W1J 8HA, England

      IIF 6

    • Fourth Floor, 11 Berkeley Street, London, W1J 8DS, United Kingdom

      IIF 7
  • Maraj, Sanjay
    British financial controller born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 50, Berkeley Street, Mayfair, London, W1J 8HA, England

      IIF 8
  • Maraj, Sanjay
    born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 11 Berkeley Street, London, W1J 8DS, England

      IIF 9
  • Maraj, Sanjay
    British chief financial officer born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Fleet Place, London, EC4M 7WS

      IIF 10
  • Mr Sanjay Maraj
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16, Belmont Grove, London, SE13 5DW, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    DOLFIN HOLDING (UK) LTD - 2016-10-07
    11 Berkeley Street, Fourth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,019,015 GBP2023-12-31
    Officer
    2017-10-13 ~ now
    IIF 3 - director → ME
  • 2
    16 Belmont Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,587 GBP2023-07-31
    Officer
    2021-07-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-07-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Fourth Floor, 11 Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ now
    IIF 9 - llp-member → ME
  • 4
    ARTEK TECHNOLOGY LTD - 2023-04-14
    Fourth Floor, 11 Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -204,046 GBP2023-12-31
    Officer
    2023-04-14 ~ now
    IIF 7 - director → ME
Ceased 6
  • 1
    CBH EUROPE LIMITED - 2022-02-15
    WHITEGOLD FUND MANAGEMENT LIMITED - 2013-01-11
    One Fleet Place, London
    Corporate (8 parents)
    Officer
    2010-09-27 ~ 2013-11-29
    IIF 10 - director → ME
  • 2
    77 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-31 ~ 2020-09-30
    IIF 5 - director → ME
  • 3
    RMS FINGROUP LTD - 2016-10-04
    STRUCTURED INVESTMENT GROUP LTD - 2014-04-23
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2013-09-30 ~ 2020-09-30
    IIF 8 - director → ME
  • 4
    FINERBASE PLC - 2023-11-07
    ARTEK GROUP PLC - 2023-11-07
    RMS CORPORATION PLC - 2015-02-05
    RMS CORPORATION LIMITED - 2014-12-23
    Fourth Floor, 11 Berkeley Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,300,798 GBP2023-12-29
    Officer
    2014-12-11 ~ 2020-05-19
    IIF 2 - director → ME
  • 5
    STRUCTURED INVESTMENT (UK) LTD - 2012-10-18
    77 Coleman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ 2020-09-30
    IIF 6 - director → ME
  • 6
    77 Coleman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ 2020-09-30
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.