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, Sanjeev
Kumar, Sanjeev
British director born in April 1979Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British director born in November 1973Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
Italian company director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 8
75, Wynn Road, Wolverhampton, WV4 4AW, England
Kumar, Sanjeev
Italian director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 9 75, Wynn Road, Wolverhampton, WV4 4AW, England
Kumar, Sanjeev
Indian businessman born in February 1983Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British company director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 106, Leeds Road, Eccleshill, Bradford, West Yorkshire, BD2 3AY, England
Kumar, Sanjeev
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Sanjeev
Indian director born in April 1979Resident in India
Registered addresses and corresponding companies
IIF 15 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Sanjeev Kumar
British born in April 1979Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
Indian director born in January 1974Resident in India
Registered addresses and corresponding companies
IIF 20 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Kumar, Sanjeev
Indian managing director born in April 1978Resident in India
Registered addresses and corresponding companiesKumar, Sanjeev
Indian director born in January 1979Resident in India
Registered addresses and corresponding companies
IIF 23 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
Kumar, Sanjeev
Indian director born in April 1965Resident in India
Registered addresses and corresponding companies
IIF 24 B 6-1292, Model Town, Haryana, Yamunanagar, 135001, India
Kumar, Sanjeev
Indian computer hardware business born in July 1969Resident in India
Registered addresses and corresponding companies
IIF 25 127, Victoria Road, Alton, GU34 2DD, England
Kumar, Sanjeev
Indian director born in July 1971Resident in India
Registered addresses and corresponding companies
IIF 26 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Kumar, Sanjeev
Indian director born in November 1973Resident in India
Registered addresses and corresponding companies
IIF 27 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Kumar, Sanjeev
Indian business born in December 1975Resident in India
Registered addresses and corresponding companies
IIF 28 129, Lor L Telok Kurau, 05-11 Blu Coral, 425565, Singapore
Kumar, Sanjeev
Indian director born in January 1989Resident in India
Registered addresses and corresponding companies
IIF 29 Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom
Kumar, Sanjeev
Indian company director born in February 1995Resident in India
Registered addresses and corresponding companies
IIF 30 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Kumar, Sanjeev
Indian director born in February 1999Resident in India
Registered addresses and corresponding companies
IIF 31 Office 7377, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Kumar, Sanjeev
Indian director born in August 1986Resident in India
Registered addresses and corresponding companies
IIF 32 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Kumar, Sanjeev
Indian director born in October 1990Resident in India
Registered addresses and corresponding companies
IIF 33 Unit D, Marlow Road, Leicester, LE3 2BQ, United Kingdom
Mr Sanjeev Kumar
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 34 31, Parkview Close, Exhall, Coventry, CV7 9GN, England
Kumar, Sanjeev
Indian delivery driver born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 19, Approach Road, Manselton, Swansea, SA5 8PD, Wales
Kumar, Sanjeev, Mr.
Indian engineer born in January 1972Resident in India
Registered addresses and corresponding companies
IIF 36 Block - Fc, 108 Tagore Garden, New Delhi, 110027, India
Mr Sanjeev Kumar
Italian born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 37 75, Wynn Road, Wolverhampton, WV4 4AW, England
Kumar, Sanjeev
Registered addresses and corresponding companies
IIF 38 129, Lor L Telok Kurau, 05-11 Blu Coral, 425565, Singapore
IIF 39 21, The Burrows, Batley, WF17 8BE, England
IIF 40 21, The Burrows, Batley, West Yorkshire, WF17 8BE, United Kingdom
IIF 41 C/o Sidhu & Co, 10 Eldon Place, Bradford, BD1 3AZ, England
IIF 42 C/o Sidhu & Co, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England
IIF 43 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 44 IIF 45 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Kumar, Sanjeev
Indian business analyst born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Sanjeev Kumar
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 21, The Burrows, Batley, WF17 8BE, United Kingdom
Mr Sanjeev Kumar
Indian born in April 1979Resident in India
Registered addresses and corresponding companies
IIF 48 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Sanjeev Kumar
Indian born in April 1965Resident in India
Registered addresses and corresponding companies
IIF 49 B 6-1292, Model Town, Haryana, Yamunanagar, 135001, India
Mr Sanjeev Kumar
Indian born in July 1969Resident in India
Registered addresses and corresponding companies
IIF 50 127, Victoria Road, Alton, GU34 2DD, England
Mr Sanjeev Kumar
Indian born in January 1974Resident in India
Registered addresses and corresponding companies
IIF 51 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Sanjeev Kumar
Indian born in April 1978Resident in India
Registered addresses and corresponding companiesMr Sanjeev Kumar
Indian born in February 1995Resident in India
Registered addresses and corresponding companies
IIF 54 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Mr. Sanjeev Kumar
Indian born in January 1972Resident in India
Registered addresses and corresponding companies
IIF 55 Block - Fc, 108 Tagore Garden, New Delhi, 110027, India
Mr Sanjeev Kumar
Indian born in November 1973Resident in India
Registered addresses and corresponding companies
IIF 56 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Sanjeev Kumar
Indian born in October 1990Resident in India
Registered addresses and corresponding companies
IIF 57 Unit D, Marlow Road, Leicester, LE32BQ, United Kingdom
Sanjeev Kumar
Indian born in July 1971Resident in India
Registered addresses and corresponding companies
IIF 58 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Sanjeev Kumar
Indian born in February 1983Resident in India
Registered addresses and corresponding companies
IIF 59 Mercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
Sanjeev Kumar
Indian born in August 1986Resident in India
Registered addresses and corresponding companies
IIF 60 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Sanjeev Kumar
Indian born in February 1999Resident in India
Registered addresses and corresponding companies
IIF 61 Office 7377, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Sanjeev Kumar
Indian born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 19, Approach Road, Manselton, Swansea, SA5 8PD, Wales
Mr Sanjeev Kumar
Italian born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 75, Wynn Road, Wolverhampton, WV4 4AW, England
Mr Sanjeev Kumar
Indian born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)365 GBP2016-11-30Person with significant control
2016-07-01 ~ dissolvedIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 2 4385, 13389610 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2021-05-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2023-02-17 ~ nowIIF 21 - Director → ME 2023-02-17 ~ nowIIF 44 - Secretary → MEPerson with significant control 2023-02-17 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 5 127 Victoria Road, Alton, EnglandDissolved Corporate (2 parents)Equity (Company account)101 GBP2018-07-31Officer 2017-07-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,984.60 GBP2025-04-30Officer 2023-04-14 ~ nowIIF 46 - Director → MEPerson with significant control 2023-04-14 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 7 31 Parkview Close, Exhall, Coventry, West Midland, United KingdomDissolved Corporate (1 parent)Officer 2015-06-08 ~ dissolvedIIF 7 - Director → ME
- 8 6th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)Officer 2025-06-17 ~ nowIIF 26 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 85-87 Agbrigg Road, Wakefield, EnglandActive Corporate (1 parent)Officer 2024-05-28 ~ nowIIF 13 - Director → ME 2024-05-28 ~ nowIIF 40 - Secretary → MEPerson with significant control 2024-05-28 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 10
GAGG TRANSPORT LTD
- nowR & I CONVENIENCE STORE LIMITED - 2020-06-18 21 The Burrows, Batley, EnglandActive Corporate (1 parent)Equity (Company account)-20,461 GBP2024-07-31Officer 2015-07-24 ~ nowIIF 4 - Director → ME 2015-07-24 ~ nowIIF 42 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 11 31 Parkview Close, Exhall, Coventry, United KingdomDissolved Corporate (2 parents)Officer 2010-12-21 ~ dissolvedIIF 5 - Director → ME
- 12 Office 3 Unit R Penfold Works, Imperial Way, Watford, United KingdomDissolved Corporate (1 parent)Officer 2015-07-08 ~ dissolvedIIF 29 - Director → ME
- 13 5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2022-10-24 ~ dissolvedIIF 30 - Director → ME 2022-10-24 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 14 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2023-02-23 ~ nowIIF 22 - Director → ME 2023-02-23 ~ nowIIF 45 - Secretary → MEPerson with significant control 2023-02-23 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 15 4385, 14904636 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-05-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-05-31 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 16 Pontus, 1 Brixham Drive, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-43,235 GBP2024-05-31Officer 2020-05-15 ~ nowIIF 6 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2021-08-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-08-12 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-23 ~ dissolvedIIF 28 - Director → ME 2017-09-23 ~ dissolvedIIF 38 - Secretary → ME
- 19 19 Approach Road, Manselton, Swansea, WalesActive Corporate (1 parent)Officer 2024-09-06 ~ nowIIF 35 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 20 75 Wynn Road, Wolverhampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)212 GBP2024-06-30Officer 2020-06-09 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 21 Unit D, Marlow Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2019-07-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-07-28 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 22 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-08-17 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 23 21 The Burrows, Batley, EnglandActive Corporate (1 parent)Equity (Company account)3,599 GBP2024-05-31Officer 2014-05-02 ~ nowIIF 1 - Director → ME 2014-05-02 ~ nowIIF 39 - Secretary → MEPerson with significant control 2017-03-08 ~ nowIIF 16 - Has significant influence or control → OE
- 1 89-91 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-39,124 GBP2024-05-31Officer 2014-05-02 ~ 2017-06-10IIF 14 - Director → ME 2014-05-02 ~ 2017-06-10IIF 41 - Secretary → MEPerson with significant control 2017-05-01 ~ 2017-06-10IIF 19 - Has significant influence or control → OE
- 2 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)365 GBP2016-11-30Officer 2015-11-23 ~ 2017-03-31IIF 11 - Director → ME
- 3APS TECHNOCRATS UK LIMITED - 2023-01-03 Suite 12, 1st Floor, Cautrac Serviced Offices The Causeway, Great Horkesley, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)65,136 GBP2025-03-31Officer 2019-12-27 ~ 2025-09-18IIF 36 - Director → MEPerson with significant control 2019-12-27 ~ 2024-04-22IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Albert Road, Queensbury, Bradford, EnglandDissolved CorporateEquity (Company account)2,222 GBP2019-05-31Officer 2018-10-05 ~ 2021-03-19IIF 3 - Director → MEPerson with significant control 2018-10-05 ~ 2021-03-19IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 5th Floor 52-54 Gracechurch Street, London, United KingdomDissolved CorporateOfficer 2016-04-27 ~ 2017-06-01IIF 23 - Director → ME
- 6 Mulberry House, Buntsford Park Road, Bromsgrove, EnglandDissolved Corporate (1 parent)Officer 2015-05-25 ~ 2017-01-23IIF 10 - Director → ME
- 7 91 Barlow Road, Wednesbury, United KingdomActive Corporate (1 parent)Equity (Company account)14 GBP2024-01-31Officer 2021-08-27 ~ 2021-08-27IIF 8 - Director → MEPerson with significant control 2021-08-28 ~ 2021-08-28IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 8STAR NATIONAL INVESTMENT LIMITED - 2019-09-17 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-06-30Officer 2019-06-06 ~ 2019-12-30IIF 27 - Director → MEPerson with significant control 2019-06-06 ~ 2020-02-20IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 119 Richmond Road, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)27,000 GBP2017-02-28Officer 2017-04-01 ~ 2017-09-01IIF 2 - Director → ME 2013-11-20 ~ 2014-07-01IIF 12 - Director → ME
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