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 Sanjeev Kumar Chibber
- British born in April 1977
Mr Sanjeev Kumar Chibber
Resident in England
Registered addresses and corresponding companiesKing Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 1 IIF 2 IIF 3King Arthurs Court, Maidstone Road, Spurling Cannon, Ashford, Kent, TN27 0JS, England
IIF 4Suite D, Mersham Le Hatch, Hythe Road, Ashford, Kent, TN25 6NH, England
IIF 5424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 6
- British born in April 1977
Mr Sanjeev Kumar Chibber
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Chibber, Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1977
Chibber, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies8 Rosewood Close, Sidcup, Kent, DA14 4LP
IIF 21
- British director born in April 1977
Chibber, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesKing Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 22 IIF 23 IIF 24 (more)(less)Redstone Residential, Compass House, 36 East Street, Bromley, BR1 1QU, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 348, Rosewood Close, Sidcup, DA14 4LP, United Kingdom
IIF 358, Rosewood Close, Sidcup, Kent, DA14 4LP, United Kingdom
IIF 362, North Street, Strood, Kent, ME2 4SH, England
IIF 372, North Street, Strood, Kent, ME2 4SH, United Kingdom
IIF 38
- British property developer born in April 1977
Chibber, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies2, North Street, Strood, Kent, ME2 4SH, England
IIF 39
- British accountantRegistered addresses and corresponding companies
Chibber, Sanjeev Kumar
8 Rosewood Close, Sidcup, Kent, DA14 4LP
IIF 40
- Registered addresses and corresponding companies
Chibber, Sanjeev Kumar
King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 41
- Registered addresses and corresponding companies
Chibber, Sanjeev
2, North Street, Strood, Kent, ME2 4SH, England
IIF 42
- 1Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-02-19 ~ 2021-10-01IIF 30 - Director → MEPerson with significant control2018-02-19 ~ 2018-06-01IIF 10 - Has significant influence or control → OE
- 2
- 3King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-10-18 ~ 2024-10-25IIF 25 - Director → ME2016-10-18 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-10-18 ~ nowIIF 3 - Has significant influence or control → OE
- 4
COMMODORE TRADING LIMITED
05033233Finance House 77 Queens Road, Buckhurst Hill, EssexDissolved Corporate (5 parents)Officer2004-02-03 ~ 2007-08-21IIF 21 - Director → ME2005-02-01 ~ 2007-07-01IIF 40 - Secretary → ME - 5Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-02-20 ~ 2021-06-07IIF 32 - Director → MEPerson with significant control2018-02-20 ~ 2018-06-01IIF 13 - Has significant influence or control → OE
- 6
GRANDERA HOMES LTD
09638969Clijon Farm White Hill Road, Meopham, Gravesend, EnglandActive Corporate (3 parents)Officer2015-06-15 ~ 2016-10-10IIF 38 - Director → ME - 7
GUILDFORD HOUSE LTD
10522680King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-12-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8
GUILDFORD HOUSE SRJ LIMITED
11091083King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (5 parents)Officer2017-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-02-20 ~ 2022-05-30IIF 29 - Director → MEPerson with significant control2018-02-20 ~ 2018-06-01IIF 12 - Has significant influence or control → OE
- 10
LOVEHOMES LTD
1044283520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 11
- 12
MMARRS FOODS LIMITED
12508245King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2020-03-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
MMARRS INVESTMENTS LTD
09498988King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (3 parents, 6 offsprings)Officer2015-03-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 14
MOMOMO HOLDINGS LTD
13642647King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2021-09-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
- 16
MOMOMO OPS LIMITED
13654926Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-03 during the appointment or period of control
Dissolved on 2024-05-17 during the appointment or period of controlC/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (6 parents)Officer2021-09-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-03 during the appointment or period of control
Dissolved on 2024-01-27 during the appointment or period of controlMOMOS PROPERTIES LIMITED
- 2021-09-24 13591940C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (7 parents)Officer2021-08-30 ~ dissolvedIIF 23 - Director → ME - 18
PELTON MEWS LTD
099878582 North Street, Strood, Kent, EnglandDissolved Corporate (2 parents)Officer2016-02-04 ~ 2019-07-10IIF 39 - Director → ME2016-02-04 ~ 2019-07-10IIF 42 - Secretary → ME - 19Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-02-20 ~ 2021-12-20IIF 31 - Director → MEPerson with significant control2018-02-20 ~ 2018-06-01IIF 11 - Has significant influence or control → OE
- 20
RED STONE DEVELOPMENTS LTD
- 2017-04-13 09025406RED FORT DEVELOPMENTS LTD
- 2015-01-15 09025406King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (1 parent)Officer2014-05-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 21Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-02-20 ~ 2021-12-20IIF 33 - Director → MEPerson with significant control2018-02-20 ~ 2018-06-01IIF 14 - Has significant influence or control → OE
- 22
ROMNEY COURT DEVELOPMENTS LIMITED
08856722Suite D Mersham Le Hatch Business Village, Hythe Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2014-01-22 ~ dissolvedIIF 35 - Director → ME - 23
SRCSDB LIMITED
10403403King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (4 parents)Officer2016-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 24
WELLINGTON HOUSE RSB LTD
094996932 North Street, Strood, Kent, EnglandDissolved Corporate (4 parents)Officer2015-03-19 ~ dissolvedIIF 37 - Director → ME
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