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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tohani, Sanjay

    Related profiles found in government register
  • Tohani, Sanjay
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tohani, Sanjay
    British born in June 1971

    Registered addresses and corresponding companies
  • Tohani, Sanjay
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tohani, Sanjay
    British

    Registered addresses and corresponding companies
  • Mr Sanjay Tohani
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tohani, Sanjay, Mr.
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tohani, Sanjay, Mr.
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tohani, Sanjay
    British born in June 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Tohani, Sanjay

    Registered addresses and corresponding companies
  • Tohani, Sanjay, Mr.
    British born in June 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr. Sanjay Tohani
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    7 HS PROPERTY HOLDINGS LIMITED
    12345090
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2020-11-30
    IIF 39 - Director → ME
  • 2
    7 HS PROPERTY LIMITED
    12346935
    Dissolved Corporate (4 parents)
    Officer
    2019-12-03 ~ 2020-11-30
    IIF 32 - Director → ME
  • 3
    ASUKA EURO LIMITED
    04591152
    Active Corporate (10 parents)
    Officer
    2015-09-11 ~ 2018-03-28
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    BTL HOLDINGS LIMITED
    04911220
    Dissolved Corporate (8 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CASTLELINE RECYCLING LIMITED
    08150743
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 4 - Director → ME
  • 6
    CASTULA ENERGY SUPPLY LTD
    12665276
    Active Corporate (6 parents)
    Officer
    2025-12-18 ~ now
    IIF 16 - Director → ME
  • 7
    CONTACT REALISATIONS LIMITED
    - now 02972249
    CONTACT RECRUITMENT LIMITED
    - 2009-03-02 02972249
    Dissolved Corporate (11 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 11 - Director → ME
  • 8
    FLEETSOLVE LIMITED
    04478975
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 46 - Director → ME
  • 9
    FUELSOLVE LIMITED
    06097496
    Active Corporate (7 parents)
    Officer
    2023-08-15 ~ now
    IIF 45 - Director → ME
  • 10
    HANOVIA STEEL LIMITED
    - now 04294588
    STONEYGATE 29 LIMITED - 2001-12-11
    Active Corporate (6 parents)
    Officer
    2007-06-15 ~ 2008-05-28
    IIF 13 - Director → ME
  • 11
    HOTEL 55 LIMITED
    05292065 14078496... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-10-01 ~ 2016-05-01
    IIF 1 - Director → ME
    2017-03-01 ~ dissolved
    IIF 2 - Director → ME
    2004-11-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 12
    JAHAMA P1 UK LTD
    12351323 12351385... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 37 - Director → ME
  • 13
    JAHAMA P10 UK LTD
    12351391 12351323... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 34 - Director → ME
  • 14
    JAHAMA P15 UK LTD
    12351414 12351323... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 28 - Director → ME
  • 15
    JAHAMA P2 UK LTD
    12351368 12351410... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 36 - Director → ME
  • 16
    JAHAMA P3 UK LTD
    12351388 12351368... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 31 - Director → ME
  • 17
    JAHAMA P4 UK LTD
    12351396 12351368... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 27 - Director → ME
  • 18
    JAHAMA P5 UK LTD
    12351385 12351404... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 33 - Director → ME
  • 19
    JAHAMA P6 UK LTD
    12351394 12351368... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 30 - Director → ME
  • 20
    JAHAMA P7 UK LTD
    12351410 12351368... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 35 - Director → ME
  • 21
    JAHAMA P8 UK LTD
    12351404 12351385... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2020-11-30
    IIF 38 - Director → ME
  • 22
    JAHAMA PROPERTIES UK LIMITED
    12347034
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-12-03 ~ now
    IIF 22 - Director → ME
  • 23
    LIBERTY MERCHANT BAR PLC
    - now 01860172 09920535... (more)
    LIBERTY MERCHANT BAR LIMITED
    - 2017-09-08 01860172 09920535... (more)
    CAPARO MERCHANT BAR LIMITED - 2017-07-24
    CAPARO MERCHANT BAR PLC - 2017-07-21
    UNITED MERCHANT BAR PLC - 1994-07-20
    MALTMAIN LIMITED - 1985-01-15
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2017-09-08 ~ 2021-03-10
    IIF 26 - Director → ME
    2017-09-08 ~ 2021-03-10
    IIF 18 - Secretary → ME
  • 24
    LIBERTY METAL RECYCLING UK LTD
    - now 09925178
    LIBERTY RECYCLING COMPANY LIMITED
    - 2017-02-14 09925178
    Active Corporate (4 parents)
    Officer
    2015-12-21 ~ 2021-03-10
    IIF 6 - Director → ME
  • 25
    LIBERTY PIPES (HARTLEPOOL) PROPERTY LTD
    12349234
    Dissolved Corporate (5 parents)
    Officer
    2019-12-05 ~ 2020-12-05
    IIF 29 - Director → ME
  • 26
    LIBERTY STEEL NEWPORT LIMITED
    - now 06644315 10644654
    MIR STEEL UK LIMITED
    - 2015-07-24 06644315
    ALPHA (REALISATIONS) LIMITED - 2008-07-16
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-02-17 ~ 2021-03-10
    IIF 14 - Director → ME
  • 27
    LIBERTY STEEL PROPERTY NEWPORT LTD
    10644654 06644315
    Active Corporate (3 parents)
    Officer
    2025-08-11 ~ now
    IIF 20 - Director → ME
  • 28
    LIBERTY STEEL SHEERNESS LTD
    10376911
    Active Corporate (8 parents)
    Officer
    2017-12-14 ~ 2021-03-10
    IIF 24 - Director → ME
  • 29
    LIBERTY WENLOCK ROAD INVESTMENTS LIMITED
    - now 09907734
    VILMAR INDUSTRIES LTD - 2015-12-23
    Active Corporate (16 parents)
    Officer
    2023-12-21 ~ now
    IIF 40 - Director → ME
  • 30
    MARBLE HOLDINGS UK LIMITED
    09534124
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 44 - Director → ME
  • 31
    MARBLE POWER LIMITED
    08474535
    Active Corporate (9 parents)
    Officer
    2023-03-03 ~ now
    IIF 42 - Director → ME
    2015-05-28 ~ 2023-03-03
    IIF 9 - Director → ME
  • 32
    MARBLE POWER TRADING LTD
    - now 11490473
    MARBLE ENERGY TRADING LTD - 2018-08-01
    Active Corporate (7 parents)
    Officer
    2023-03-03 ~ now
    IIF 43 - Director → ME
  • 33
    MINERALI TRADING LTD
    08816433
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 15 - Director → ME
  • 34
    REBEAR PROPERTIES LTD
    16253252
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 35
    SARK INTERNATIONAL (UK) LIMITED
    03213037
    Dissolved Corporate (11 parents)
    Officer
    1996-06-17 ~ 2005-10-26
    IIF 8 - Director → ME
  • 36
    SPEEDFLOW COMMUNICATIONS LIMITED
    05049330
    Active Corporate (7 parents)
    Officer
    2012-07-10 ~ 2015-06-01
    IIF 10 - Director → ME
    2012-10-22 ~ 2015-06-01
    IIF 41 - Secretary → ME
  • 37
    T G COMMODITIES LIMITED - now
    LIBERTY NFM LIMITED - 2014-11-28
    T G COMMODITIES LIMITED - 2014-06-23
    SIMEC COMMODITIES (UK) LIMITED - 2014-02-04
    INDUS RESOURCES UK LIMITED - 2013-07-09
    TG COMMODITIES LTD - 2013-05-14
    TRANSGLOBAL COMMODITIES LTD - 2011-05-23
    TRANS AFRICA COMMODITIES LIMITED
    - 2007-11-06 03684340
    Active Corporate (10 parents)
    Officer
    2006-03-16 ~ 2007-04-01
    IIF 7 - Director → ME
  • 38
    THE FLOATING BED COMPANY LIMITED
    10279166
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 5 - Director → ME
  • 39
    UNITED MERCHANT BAR LIMITED
    - now 10505490 00351300... (more)
    TRANSFER M BAR LTD - 2016-12-13
    Active Corporate (7 parents)
    Officer
    2018-01-01 ~ 2021-03-10
    IIF 25 - Director → ME
  • 40
    WYELANDS ESTATE HOLDING LTD
    - now 11809442
    WYELANDS LEGAL SERVICES LTD
    - 2020-02-04 11809442
    Active Corporate (3 parents)
    Officer
    2020-02-01 ~ now
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.