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
- British born in April 1979
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies31, Parkview Close, Exhall, Coventry, CV7 9GN, England
IIF 5
- Italian born in April 1978
Mr Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies75, Wynn Road, Wolverhampton, WV4 4AW, England
IIF 6
- British born in April 1979
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - British director born in April 1979
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies21, The Burrows, Batley, WF17 8BE, United Kingdom
IIF 11
- Indian born in April 1979
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12
- Indian born in January 1974
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13
- Indian born in April 1978
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies - Indian born in April 1965
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesB 6-1292, Model Town, Haryana, Yamunanagar, 135001, India
IIF 16
- Indian born in July 1969
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies127, Victoria Road, Alton, GU34 2DD, England
IIF 17
- Indian born in November 1973
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- Indian born in February 1995
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 19
- British born in November 1973
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies31, Parkview Close, Exhall, Coventry, CV7 9GN, England
IIF 20
- British director born in November 1973
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - Indian born in October 1990
Mr Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesUnit D, Marlow Road, Leicester, LE32BQ, United Kingdom
IIF 23
- Indian born in January 1972
Mr. Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesBlock - Fc, 108 Tagore Garden, New Delhi, 110027, India
IIF 24
- British born in April 1979
Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies21, The Burrows, Batley, WF17 8BE, United Kingdom
IIF 25
- Indian born in July 1971
Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 26
- Indian born in February 1999
Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesOffice 7377, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 27
- Indian born in April 1979
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies19, Approach Road, Manselton, Swansea, SA5 8PD, Wales
IIF 28
- Indian born in February 1983
Sanjeev Kumar
Resident in India
Registered addresses and corresponding companiesMercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
IIF 29
- Indian born in August 1986
Sanjeev Kumar
Resident in India
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 30
- Italian born in April 1978
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies75, Wynn Road, Wolverhampton, WV4 4AW, England
IIF 31
- Italian company director born in April 1978
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies75, Wynn Road, Wolverhampton, WV4 4AW, England
IIF 32
- Italian born in April 1978
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies75, Wynn Road, Wolverhampton, WV4 4AW, England
IIF 33
- Indian born in January 1989
Mr Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34
- Indian businessman born in February 1983
Kumar, Sanjeev
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1979
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies106, Leeds Road, Eccleshill, Bradford, West Yorkshire, BD2 3AY, England
IIF 39
- British director born in April 1979
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sidhu & Co, 10 Eldon Place, Bradford, BD1 3AZ, England
IIF 40
- Indian director born in April 1979
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 41
- Indian director born in January 1974
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 42
- Indian born in April 1978
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies - Indian director born in January 1979
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 45
- Indian director born in April 1965
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companiesB 6-1292, Model Town, Haryana, Yamunanagar, 135001, India
IIF 46
- Indian computer hardware business born in July 1969
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies127, Victoria Road, Alton, GU34 2DD, England
IIF 47
- Indian born in July 1971
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 48
- Indian director born in November 1973
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 49
- Indian business born in December 1975
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies129, Lor L Telok Kurau, 05-11 Blu Coral, 425565, Singapore
IIF 50
- Indian director born in January 1989
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companiesOffice 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom
IIF 51
- Indian company director born in February 1995
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 52
- Indian director born in February 1999
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companiesOffice 7377, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 53
- Indian engineer born in January 1972
Kumar, Sanjeev, Mr.
Resident in India
Registered addresses and corresponding companiesBlock - Fc, 108 Tagore Garden, New Delhi, 110027, India
IIF 54
- Indian director born in August 1986
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 55
- Indian director born in October 1990
Kumar, Sanjeev
Resident in India
Registered addresses and corresponding companiesUnit D, Marlow Road, Leicester, LE3 2BQ, United Kingdom
IIF 56
- Indian born in April 1979
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies19, Approach Road, Manselton, Swansea, SA5 8PD, Wales
IIF 57
- Indian born in January 1989
Kumar, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Kumar, Sanjeev
129, Lor L Telok Kurau, 05-11 Blu Coral, 425565, Singapore
IIF 5921, The Burrows, Batley, WF17 8BE, England
IIF 6021, The Burrows, Batley, West Yorkshire, WF17 8BE, United Kingdom
IIF 61 IIF 62C/o Sidhu & Co, 10 Eldon Place, Bradford, BD1 3AZ, England
IIF 63C/o Sidhu & Co, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England
IIF 645, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 6527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 66 IIF 67
- 1
2505 KS RENTAL PROPERTIES LTD
0902262389-91 Manningham Lane, Bradford, EnglandActive Corporate (5 parents)Officer2014-05-02 ~ 2017-06-10IIF 40 - Director → ME2014-05-02 ~ 2017-06-10IIF 63 - Secretary → MEPerson with significant control2017-05-01 ~ 2017-06-10IIF 4 - Has significant influence or control → OE - 2
ALI RAHMAN LTD
0986075710522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2015-11-23 ~ 2017-03-31IIF 36 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 3
APS TECHNOCRATS UK LIMITED
- 2023-01-03 12378294Suite 12, 1st Floor, Cautrac Serviced Offices The Causeway, Great Horkesley, Colchester, EnglandActive Corporate (3 parents)Officer2019-12-27 ~ 2025-09-18IIF 54 - Director → MEPerson with significant control2019-12-27 ~ 2024-04-22IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ASCLEPIUS WELLNESS PRIVATE LIMITED
133896104385, 13389610 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-05-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 12 - Has significant influence or control → OE - 5
BLUEFIE IT JOB SOLUTIONS LIMITED
1072218427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
CHEMROSS LIFESCIENCES LIMITED
1466947327 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2023-02-17 ~ nowIIF 43 - Director → ME2023-02-17 ~ nowIIF 66 - Secretary → MEPerson with significant control2023-02-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
CIRCLE INFOTECH LIMITED
10848285127 Victoria Road, Alton, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
DAVINDER SINGH CONSTRUCTIONS LTD
107922824 Albert Road, Queensbury, Bradford, EnglandDissolved Corporate (3 parents)Officer2018-10-05 ~ 2021-03-19IIF 10 - Director → MEPerson with significant control2018-10-05 ~ 2021-03-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
DIGITAL PRIME VENTURES LTD
1480077071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-04-14 ~ nowIIF 58 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 10
FAST FRY LIMITED
0962739631 Parkview Close, Exhall, Coventry, West Midland, United KingdomDissolved Corporate (3 parents)Officer2015-06-08 ~ dissolvedIIF 22 - Director → ME - 11
FKSEZ WORKER SERVICES LIMITED
101502415th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-27 ~ 2017-06-01IIF 45 - Director → ME - 12
FOOD WHISPERER UK LIMITED
165239566th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 48 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GAGG FOODS LTD
1574564185-87 Agbrigg Road, Wakefield, EnglandActive Corporate (1 parent)Officer2024-05-28 ~ nowIIF 37 - Director → ME2024-05-28 ~ nowIIF 62 - Secretary → MEPerson with significant control2024-05-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 14
GAGG PROPERTIES LTD
1697500221 The Burrows, Batley, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 38 - Director → ME2026-01-20 ~ nowIIF 61 - Secretary → MEPerson with significant control2026-01-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15
R & I CONVENIENCE STORE LIMITED
- 2020-06-18 0970248621 The Burrows, Batley, EnglandActive Corporate (1 parent)Officer2015-07-24 ~ nowIIF 8 - Director → ME2015-07-24 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 16
GOLDEN FRIES LIMITED
0747446031 Parkview Close, Exhall, Coventry, United KingdomDissolved Corporate (2 parents)Officer2010-12-21 ~ dissolvedIIF 21 - Director → ME - 17
GREEN TECH TECHNICAL SUPPORT LIMITED
09677529Office 3 Unit R Penfold Works, Imperial Way, Watford, United KingdomDissolved Corporate (1 parent)Officer2015-07-08 ~ dissolvedIIF 51 - Director → ME - 18
JAP TRADING LIMITED
SC7482495 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 52 - Director → ME2022-10-24 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2022-10-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 19
LXORA LIFE SCIENCES LIMITED
1468474627 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2023-02-23 ~ nowIIF 44 - Director → ME2023-02-23 ~ nowIIF 67 - Secretary → MEPerson with significant control2023-02-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 20
MEVRICK GLOBAL SOLUTION LTD
149046364385, 14904636 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 21
MH & Y LTD
12604945Pontus, 1 Brixham Drive, Coventry, EnglandActive Corporate (2 parents)Officer2020-05-15 ~ nowIIF 20 - Director → MEPerson with significant control2020-05-15 ~ 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 - 22
MJUNAID LTD
09489369Mulberry House, Buntsford Park Road, Bromsgrove, EnglandDissolved Corporate (3 parents)Officer2015-05-25 ~ 2017-01-23IIF 35 - Director → ME - 23
MYWINS LTD
13561908291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer2021-08-12 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 24
NETBIZ CRYPTO SOLUTION LTD
10977765Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-23 ~ dissolvedIIF 50 - Director → ME2017-09-23 ~ dissolvedIIF 59 - Secretary → ME - 25
PKV VIRK LTD
1242874591 Barlow Road, Wednesbury, United KingdomActive Corporate (3 parents)Officer2021-08-27 ~ 2021-08-27IIF 32 - Director → MEPerson with significant control2021-08-28 ~ 2021-08-28IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SAI NATH LOGISTICS LTD
1594185019 Approach Road, Manselton, Swansea, WalesActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 57 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 27
SAMIR TRANSPORT LIMITED
1265583575 Wynn Road, Wolverhampton, EnglandActive Corporate (3 parents)Officer2020-06-09 ~ nowIIF 31 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 28
SK MANUFACTURING SUPPORT LTD
11880883Unit D, Marlow Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2019-07-28 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-07-28 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 29
STAR NATIONAL INVESTMENT LIMITED
- 2019-09-17 1203735971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ 2019-12-30IIF 49 - Director → MEPerson with significant control2019-06-06 ~ 2020-02-20IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SYMROX CAPITALS LIMITED
1357067671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 31
THE CANDY SHOP (BRIGHOUSE) LTD
0902264621 The Burrows, Batley, EnglandActive Corporate (1 parent)Officer2014-05-02 ~ nowIIF 7 - Director → ME2014-05-02 ~ nowIIF 60 - Secretary → MEPerson with significant control2017-03-08 ~ nowIIF 1 - Has significant influence or control → OE - 32
THE CANDY SHOP (SELBY) LTD
07958345119 Richmond Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2013-11-20 ~ 2014-07-01IIF 39 - Director → ME2017-04-01 ~ 2017-09-01IIF 9 - Director → ME
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