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.
Tohani, Sanjay
- British born in June 1971
Tohani, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in June 1971Registered addresses and corresponding companies
Tohani, Sanjay
- British born in June 1971
Tohani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 7 Kestral Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England
IIF 91, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
IIF 10201 Gloucester Terrace, London, W2 6HX
IIF 11 IIF 12 IIF 1339, Foscote Road, London, NW4 3SE, England
IIF 1455, Hanger Lane, London, W5 3HL, England
IIF 15Office 7 Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Tohani, Sanjay
- British born in June 1971
Mr Sanjay Tohani
Resident in England
Registered addresses and corresponding companies55, Hanger Lane, London, W5 3HL, England
IIF 19
- British born in June 1971
Tohani, Sanjay, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesCorporation Road, Newport, Gwent, NP19 4XE, United Kingdom
IIF 20C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
IIF 21 IIF 2234, Aldershot Road, London, NW6 7LG, England
IIF 2340, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
IIF 24Caparo House, Brigg Road, Scunthorpe, DN16 1XA, United Kingdom
IIF 25Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, South Humberside, DN16 1XA, England
IIF 26
- British director born in June 1971
Tohani, Sanjay, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies7, Hertford Streeet, London, W1J 7RH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in June 1971
Tohani, Sanjay
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
IIF 40
- Registered addresses and corresponding companies
Tohani, Sanjay
1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
IIF 41
- British born in June 1971
Tohani, Sanjay, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in June 1971
Mr. Sanjay Tohani
Resident in United Kingdom
Registered addresses and corresponding companies34, Aldershot Road, London, NW6 7LG, England
IIF 47
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7 HS PROPERTY HOLDINGS LIMITED
1234509040 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-12-03 ~ 2020-11-30IIF 39 - Director → ME - 2
7 HS PROPERTY LIMITED
1234693540 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-03 ~ 2020-11-30IIF 32 - Director → ME - 3
ASUKA EURO LIMITED
04591152344-348 Suite 207, High Road, Ilford, Essex, EnglandActive Corporate (10 parents)Officer2015-09-11 ~ 2018-03-28IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 19 - Ownership of shares – 75% or more → OE - 4
BTL HOLDINGS LIMITED
04911220Insolvency (Case 1) In administration
Administration started on 2009-02-20 during the appointment or period of control
Administration ended on 2011-05-20 during the appointment or period of control1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (8 parents)Officer2003-09-25 ~ dissolvedIIF 12 - Director → ME - 5
CASTLELINE RECYCLING LIMITED
08150743Unit 4 The Metro Centre, St. Johns Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 4 - Director → ME - 6
CASTULA ENERGY SUPPLY LTD
126652767 Kestral Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 16 - Director → ME - 7Insolvency (Case 1) In administration
Administration ended on 2012-02-13 during the appointment or period of controlCONTACT RECRUITMENT LIMITED
- 2009-03-02 02972249Insolvency (Case 1) In administration
Administration started on 2009-02-20 during the appointment or period of control1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (11 parents)Officer2003-04-24 ~ dissolvedIIF 11 - Director → ME - 8
FLEETSOLVE LIMITED
04478975Unit 6, Riverview Business Park Riverview Road, Bromborough, Wirral, EnglandActive Corporate (9 parents)Officer2023-08-15 ~ nowIIF 46 - Director → ME - 9
FUELSOLVE LIMITED
06097496Unit 6 Riverview Business Park Riverview Road, Bromborough, Wirral, EnglandActive Corporate (7 parents)Officer2023-08-15 ~ nowIIF 45 - Director → ME - 10STONEYGATE 29 LIMITED - 2001-12-1141, Flat 3 Pembridge Villas, London, EnglandActive Corporate (6 parents)Officer2007-06-15 ~ 2008-05-28IIF 13 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30 during the appointment or period of control
Dissolved on 2023-09-06 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2015-10-01 ~ 2016-05-01IIF 1 - Director → ME2017-03-01 ~ dissolvedIIF 2 - Director → ME2004-11-19 ~ dissolvedIIF 17 - Secretary → ME - 1240 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 37 - Director → ME
- 1340 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 34 - Director → ME
- 1440 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 28 - Director → ME
- 1540 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 36 - Director → ME
- 1640 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 31 - Director → ME
- 1740 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 27 - Director → ME
- 1840 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 33 - Director → ME
- 1940 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 30 - Director → ME
- 2040 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 35 - Director → ME
- 2140 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 38 - Director → ME
- 22
JAHAMA PROPERTIES UK LIMITED
12347034C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (4 parents, 10 offsprings)Officer2019-12-03 ~ nowIIF 22 - Director → ME - 23CAPARO MERCHANT BAR LIMITED - 2017-07-24CAPARO MERCHANT BAR PLC - 2017-07-21UNITED MERCHANT BAR PLC - 1994-07-20MALTMAIN LIMITED - 1985-01-15Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, EnglandActive Corporate (41 parents, 2 offsprings)Officer2017-09-08 ~ 2021-03-10IIF 26 - Director → ME2017-09-08 ~ 2021-03-10IIF 18 - Secretary → ME
- 24
- 25
LIBERTY PIPES (HARTLEPOOL) PROPERTY LTD
1234923440 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2019-12-05 ~ 2020-12-05IIF 29 - Director → ME - 26
- 27
- 28
LIBERTY STEEL SHEERNESS LTD
10376911C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (8 parents)Officer2017-12-14 ~ 2021-03-10IIF 24 - Director → ME - 29VILMAR INDUSTRIES LTD - 2015-12-23C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (16 parents)Officer2023-12-21 ~ nowIIF 40 - Director → ME
- 30
MARBLE HOLDINGS UK LIMITED
09534124Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (6 parents, 5 offsprings)Officer2023-03-03 ~ nowIIF 44 - Director → ME - 31
MARBLE POWER LIMITED
08474535Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (9 parents)Officer2023-03-03 ~ nowIIF 42 - Director → ME2015-05-28 ~ 2023-03-03IIF 9 - Director → ME - 32MARBLE ENERGY TRADING LTD - 2018-08-01Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (7 parents)Officer2023-03-03 ~ nowIIF 43 - Director → ME
- 33
MINERALI TRADING LTD
0881643355 Hanger Lane, LondonDissolved Corporate (1 parent)Officer2013-12-16 ~ dissolvedIIF 15 - Director → ME - 34
REBEAR PROPERTIES LTD
1625325234 Aldershot Road, Kilburn, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 35
SARK INTERNATIONAL (UK) LIMITED
03213037Churchil House 137 Brent Street, Hendon, London, United KingdomDissolved Corporate (11 parents)Officer1996-06-17 ~ 2005-10-26IIF 8 - Director → ME - 36
SPEEDFLOW COMMUNICATIONS LIMITED
0504933027 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Officer2012-07-10 ~ 2015-06-01IIF 10 - Director → ME2012-10-22 ~ 2015-06-01IIF 41 - Secretary → ME - 37T G COMMODITIES LIMITED - nowLIBERTY NFM LIMITED - 2014-11-28T G COMMODITIES LIMITED - 2014-06-23SIMEC COMMODITIES (UK) LIMITED - 2014-02-04INDUS RESOURCES UK LIMITED - 2013-07-09TG COMMODITIES LTD - 2013-05-14TRANSGLOBAL COMMODITIES LTD - 2011-05-23
TRANS AFRICA COMMODITIES LIMITED
- 2007-11-06 03684340C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (10 parents)Officer2006-03-16 ~ 2007-04-01IIF 7 - Director → ME - 38
THE FLOATING BED COMPANY LIMITED
1027916655 Hanger Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-14 ~ dissolvedIIF 5 - Director → ME - 39TRANSFER M BAR LTD - 2016-12-13Caparo Merchant Bar Plc, Caparo House, Brigg Road, Scunthorpe, United KingdomActive Corporate (7 parents)Officer2018-01-01 ~ 2021-03-10IIF 25 - Director → ME
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