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 Sanjeev Kumar Chibber

    Related profiles found in government register
  • Mr Sanjeev Kumar Chibber
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 1 IIF 2 IIF 3

    • King Arthurs Court, Maidstone Road, Spurling Cannon, Ashford, Kent, TN27 0JS, England

      IIF 6

    • Suite D, Mersham Le Hatch, Hythe Road, Ashford, Kent, TN25 6NH, England

      IIF 7

    • Redstone Residential, Compass House, 36 East Street, Bromley, BR1 1QU, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • 424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England

      IIF 14
  • Mr Sanjeev Kumar Chibber
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 15
  • Chibber, Sanjeev Kumar
    British accountant born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Rosewood Close, Sidcup, Kent, DA14 4LP

      IIF 16
  • Chibber, Sanjeev Kumar
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chibber, Sanjeev Kumar
    British property developer born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Spurling Cannon, Ashford, Kent, TN27 0JS, England

      IIF 38

    • 2, North Street, Strood, Kent, ME2 4SH, England

      IIF 39
  • Chibber, Sanjeev Kumar
    British accountant

    Registered addresses and corresponding companies

    • 8 Rosewood Close, Sidcup, Kent, DA14 4LP

      IIF 40
  • Chibber, Sanjeev Kumar

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 41
  • Chibber, Sanjeev

    Registered addresses and corresponding companies

    • 2, North Street, Strood, Kent, ME2 4SH, England

      IIF 42
child relation
Offspring entities and appointments
Active 14
  • 1
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -159,652 GBP2023-12-31
    Officer
    2016-10-18 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 15 - Has significant influence or control → OE
  • 2
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,755 GBP2023-12-30
    Officer
    2016-12-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -978 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2020-03-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    428,633 GBP2023-12-30
    Officer
    2015-03-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2021-09-24 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MOMOS FOODS LIMITED - 2021-09-24
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -68,262 GBP2021-12-31
    Officer
    2020-03-11 ~ dissolved
    IIF 22 - director → ME
  • 9
    C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    MOMOS PROPERTIES LIMITED - 2021-09-24
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (5 parents)
    Officer
    2021-08-30 ~ dissolved
    IIF 19 - director → ME
  • 11
    RED STONE DEVELOPMENTS LTD - 2017-04-13
    RED FORT DEVELOPMENTS LTD - 2015-01-15
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    162,385 GBP2023-12-31
    Officer
    2014-05-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    Suite D Mersham Le Hatch Business Village, Hythe Road, Ashford, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 34 - director → ME
  • 13
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    2 North Street, Strood, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2015-03-19 ~ dissolved
    IIF 36 - director → ME
Ceased 11
  • 1
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168,706 GBP2024-03-31
    Officer
    2018-02-19 ~ 2021-10-01
    IIF 28 - director → ME
    Person with significant control
    2018-02-19 ~ 2018-06-01
    IIF 8 - Has significant influence or control → OE
  • 2
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -81,340 GBP2023-12-31
    Officer
    2018-11-26 ~ 2024-09-27
    IIF 18 - director → ME
  • 3
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -159,652 GBP2023-12-31
    Officer
    2016-10-18 ~ 2024-10-25
    IIF 21 - director → ME
  • 4
    Finance House 77 Queens Road, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-02-03 ~ 2007-08-21
    IIF 16 - director → ME
    2005-02-01 ~ 2007-07-01
    IIF 40 - secretary → ME
  • 5
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2024-03-31
    Officer
    2018-02-20 ~ 2021-06-07
    IIF 30 - director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 11 - Has significant influence or control → OE
  • 6
    Clijon Farm White Hill Road, Meopham, Gravesend, England
    Corporate (1 parent)
    Equity (Company account)
    4,281 GBP2024-03-31
    Officer
    2015-06-15 ~ 2016-10-10
    IIF 37 - director → ME
  • 7
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,702 GBP2024-03-31
    Officer
    2018-02-20 ~ 2022-05-30
    IIF 27 - director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 10 - Has significant influence or control → OE
  • 8
    MMARRS CONVENIENCE LIMITED - 2014-12-09
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -47,520 GBP2023-12-30
    Officer
    2010-05-26 ~ 2015-01-15
    IIF 35 - director → ME
  • 9
    2 North Street, Strood, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    281,346 GBP2018-12-12
    Officer
    2016-02-04 ~ 2019-07-10
    IIF 39 - director → ME
    2016-02-04 ~ 2019-07-10
    IIF 42 - secretary → ME
  • 10
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,495 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-20 ~ 2021-12-20
    IIF 29 - director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 9 - Has significant influence or control → OE
  • 11
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,654 GBP2024-03-31
    Officer
    2018-02-20 ~ 2021-12-20
    IIF 31 - director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 12 - Has significant influence or control → OE

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