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.
Tolia, Sanjeev Shah
- United Kingdom company director born in December 1974
Tolia, Sanjeev Shah
Resident in United Kingdom
Registered addresses and corresponding companies10, King Charles Crescent, Surbiton, KT5 8SU, England
IIF 1
- United Kingdom banker born in December 1974
Tolia, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2
- United Kingdom investment banker born in December 1974
Tolia, Sanjeev Shah, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 3
- British born in December 1974
Tolia, Sanjeev Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1974
Tolia, Sanjeev Shah
Resident in United Kingdom
Registered addresses and corresponding companies120, New Cavendish Street, London, W1W 6XX, United Kingdom
IIF 11
- British director born in December 1974
Tolia, Sanjeev Shah
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1974
Mr. Sanjeev Shah Tolia
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 17
- British director born in December 1974
Tolia, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies22a, St James's Square, London, SW1Y 4JH, United Kingdom
IIF 18
- British born in December 1974
Mr Sanjeev Shah Tolia
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CALLAN PARTNERS LIMITED
1172622429 Cunard Court Brightwen Grove, Stanmore, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2019-12-31Officer2018-12-13 ~ nowIIF 5 - Director → ME - 2
DL HUDSON GLOBAL LIMITED
14415560120 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2022-10-12 ~ nowIIF 10 - Director → ME - 3DEALOIL LIMITED - 2018-07-19120 New Cavendish Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-11-05 ~ nowIIF 4 - Director → ME
- 4
DLH RIVER BUNKER LIMITED
- 2022-02-07 12101405120 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2019-07-12 ~ nowIIF 6 - Director → ME - 5
DLH PETROLI (GB) LIMITED
12525549120 New Cavendish Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-79,495 GBP2024-07-31Officer2020-03-19 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EXIGERE LTD
1173450429 Cunard Court, Brightwen Grove, Stanmore, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2021-07-31Officer2021-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7REKTRON PLC - 2022-09-28 11268548120 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer2022-10-28 ~ dissolvedIIF 15 - Director → ME
- 8
SIMBARO LIMITED
1188573571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Equity (Company account)760 GBP2022-03-31Officer2019-03-15 ~ dissolvedIIF 18 - Director → ME - 9
SOON CAPITAL LIMITED
111708891 Nuffield House, 41-46 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer2018-01-26 ~ dissolvedIIF 2 - Director → ME
- 1
ARK BIOENERGY LIMITED
16350810120 New Cavendish St, London, United KingdomActive Corporate (4 parents)Officer2025-03-28 ~ 2025-05-29IIF 12 - Director → ME - 2
CALLAN PARTNERS LIMITED
1172622429 Cunard Court Brightwen Grove, Stanmore, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2019-12-31Person with significant control2018-12-13 ~ 2021-08-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 3
HERMOND CAPITAL LTD
1059798410 King Charles Crescent, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)-3,205 GBP2024-07-31Officer2017-02-02 ~ 2019-08-31IIF 1 - Director → ME - 4
KAI ALTO LIMITED
1480619886-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)45 GBP2024-04-30Officer2023-04-16 ~ 2025-05-21IIF 16 - Director → MEPerson with significant control2023-04-16 ~ 2025-05-21IIF 22 - Has significant influence or control → OE - 5
PLUTUS PARTNERS LIMITED
11289313120 New Cavendish Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)148,655 GBP2024-07-31Officer2018-11-05 ~ 2025-05-16IIF 13 - Director → ME - 6
REKTRON AQ PLC
- 2023-03-28 11268548REKTRON AQ LIMITED
- 2023-01-20 11268548120 New Cavendish Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-11-05 ~ 2025-08-20IIF 8 - Director → ME - 7120 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2025-03-05 ~ 2025-08-20IIF 14 - Director → ME
- 8
REKTRON NOVA LIMITED
16283624120 New Cavendish Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-02-28 ~ 2025-08-18IIF 11 - Director → ME - 9
SOLAGE PARTNERS LTD.
0984834229 Cunard Court, Brightwen Grove, Stanmore, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)18,830 GBP2024-10-31Officer2015-10-29 ~ 2024-10-14IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-14IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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