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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

Mr. Sanjeev Shah Tolia

    Related profiles found in government register
  • Mr. Sanjeev Shah Tolia
    United Kingdom born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 1
  • Mr Sanjeev Shah Tolia
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 2

    • 29, Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, United Kingdom

      IIF 3 IIF 4

    • Flat 29, Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, United Kingdom

      IIF 5
  • Tolia, Sanjeev Shah
    United Kingdom company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, King Charles Crescent, Surbiton, KT5 8SU, England

      IIF 6
  • Tolia, Sanjeev Shah, Mr.
    United Kingdom investment banker born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 7
  • Tolia, Sanjeev
    United Kingdom banker born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Tolia, Sanjeev Shah
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 9 IIF 10 IIF 11

    • 29, Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, United Kingdom

      IIF 14

    • Cunard Court, Flat 29, Brightwen Grove, Stanmore, HA7 4WY, England

      IIF 15
  • Tolia, Sanjeev Shah
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 16
  • Tolia, Sanjeev Shah
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish St, London, W1W 6XX, United Kingdom

      IIF 17

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 18 IIF 19

    • 120, New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 20

    • Flat 29, Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, United Kingdom

      IIF 21
  • Tolia, Sanjeev
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, St James's Square, London, SW1Y 4JH, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 17
  • 1
    37 AQ MERCHANTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2026-01-07
    REKTRON AQ LIMITED
    - 2025-12-22 11268548
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-06 during the appointment or period of control
    REKTRON AQ PLC
    - 2023-03-28 11268548
    REKTRON PLC
    - 2023-03-28 11268548 14372938
    REKTRON AQ LIMITED
    - 2023-01-20 11268548
    REKTRON LIMITED
    - 2023-01-20 11268548 14372938
    120 New Cavendish Street, London, England
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2018-11-05 ~ 2025-08-20
    IIF 13 - Director → ME
  • 2
    61 MERCHANT GROUP LIMITED
    - now 10155996
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2026-01-07 during the appointment or period of control
    DL HUDSON LIMITED
    - 2025-12-22 10155996
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-05 during the appointment or period of control
    DEALOIL LIMITED - 2018-07-19
    120 New Cavendish Street, London, England
    Liquidation Corporate (15 parents, 3 offsprings)
    Officer
    2018-11-05 ~ now
    IIF 9 - Director → ME
  • 3
    ARK BIOENERGY LIMITED
    16350810
    120 New Cavendish St, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-28 ~ 2025-05-29
    IIF 17 - Director → ME
  • 4
    CALLAN PARTNERS LIMITED
    11726224
    29 Cunard Court Brightwen Grove, Stanmore, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-12-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-12-13 ~ 2021-08-01
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    DL HUDSON GLOBAL LIMITED
    14415560
    120 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 15 - Director → ME
  • 6
    DLH ISTROS LIMITED
    - now 12101405
    DLH RIVER BUNKER LIMITED
    - 2022-02-07 12101405
    120 New Cavendish Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-12 ~ now
    IIF 11 - Director → ME
  • 7
    DLH PETROLI (GB) LIMITED
    12525549
    120 New Cavendish Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EXIGERE LTD
    11734504
    29 Cunard Court, Brightwen Grove, Stanmore, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    HERMOND CAPITAL LTD
    10597984
    10 King Charles Crescent, Surbiton, England
    Active Corporate (5 parents)
    Officer
    2017-02-02 ~ 2019-08-31
    IIF 6 - Director → ME
  • 10
    KAI ALTO LIMITED
    14806198
    86-90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-16 ~ 2025-05-21
    IIF 21 - Director → ME
    Person with significant control
    2023-04-16 ~ 2025-05-21
    IIF 5 - Has significant influence or control → OE
  • 11
    PLUTUS PARTNERS LIMITED
    11289313
    167-169 Great Portland Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2025-05-16
    IIF 18 - Director → ME
  • 12
    REKTRON EARTH LTD
    16293541 14372938
    120 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-05 ~ 2025-08-20
    IIF 19 - Director → ME
  • 13
    REKTRON EARTH PLC
    - now 14372938 16293541
    REKTRON PLC - 2022-09-28
    120 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 20 - Director → ME
  • 14
    REKTRON NOVA LIMITED
    16283624
    120 New Cavendish Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-28 ~ 2025-08-18
    IIF 16 - Director → ME
  • 15
    SIMBARO LIMITED
    11885735
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 22 - Director → ME
  • 16
    SOLAGE PARTNERS LTD.
    09848342
    29 Cunard Court, Brightwen Grove, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2024-10-14
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-14
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    SOON CAPITAL LIMITED
    11170889
    1 Nuffield House, 41-46 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.