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.
Kohli, Sanjay
- British born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies - British co director born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies1417/1419, London Road, London, SW16 4AH, United Kingdom
IIF 5
- British company director born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies - British travel agent born in July 1968
Kohli, Sanjay
Resident in England
Registered addresses and corresponding companies249 Jersey Road, Osterley, Middlesex, TW7 4RF
IIF 11
- British company director born in July 1968Registered addresses and corresponding companies
Kohli, Sanjay
658 Great West Road, Osterley, Isleworth, Middlesex, TW7 4PU
IIF 12
- British company director born in July 1968
Kohli, Sanjay
Resident in Middx
Registered addresses and corresponding companies - British co director born in July 1968
Kohli, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies249, Jersey Road, Isleworth, Middlesex, TW7 4RF, England
IIF 15
- British company director born in July 1968
Kohli, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1968
Kohli, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies58, Roxborough Avenue, Isleworth, Middlesex, TW7 5HJ, United Kingdom
IIF 18
- British company directorRegistered addresses and corresponding companies
Kohli, Sanjay
658 Great West Road, Osterley, Isleworth, Middlesex, TW7 4PU
IIF 19
- British born in July 1968
Mr Sanjay Kohli
Resident in England
Registered addresses and corresponding companies1417-1419 London Road, London Road, London, SW16 4AH, England
IIF 201417-1419, London Road, London, SW16 4AH
IIF 211417-1419, London Road, London, SW16 4AH, England
IIF 22Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
IIF 23Adrian&co, 1417-1419 London Road, Norbury, SW16 4AH, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Kohli, Sanjjay
10, College Road, Harrow, Middlesex, HA1 1BE, England
IIF 25
- British born in July 1968
Mr Sanjay Kohli
Resident in United Kingdom
Registered addresses and corresponding companies1417-1419 London Road, London Road, London, SW16 4AH, England
IIF 26
- 11417-1419 London Road, LondonActive Corporate (3 parents)Equity (Company account)1,701,427 GBP2024-07-31Officer2005-07-13 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 216 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2024-02-28Officer2013-02-11 ~ nowIIF 1 - Director → ME
- 3249 Jersey Road, Isleworth, EnglandDissolved Corporate (1 parent)Officer2011-01-06 ~ dissolvedIIF 14 - Director → ME
- 4Jsp Accountants Ltd, 10 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-01-05 ~ dissolvedIIF 16 - Director → ME
- 5Adrian&co, 1417-1419 London Road, Norbury, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 61417/1419 London Road, London, EnglandDissolved Corporate (1 parent)Officer2013-01-09 ~ dissolvedIIF 8 - Director → ME
- 71417-1419 London Road London Road, London, EnglandActive Corporate (1 parent)Equity (Company account)405,195 GBP2024-03-31Officer2015-06-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 8249 Jersey Road, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 9 - Director → ME
- 9
SKARTRAD LTD
- nowASTRA VENTURES LIMITED - 2012-03-22LONDON CAPITAL VENTURES LTD. - 2011-04-21A1 CORPORATION LIMITED - 2004-04-08249 Jersey Road, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)Officer2001-05-01 ~ dissolvedIIF 15 - Director → ME - 101417-1419 London Road London Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2019-03-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 11
ZENSKAR BEVERAGES LTD
- nowZENSKAR SECURITIES LTD - 2012-05-16249 Jersey Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 7 - Director → ME - 12
ZENSKAR LIMITED
- nowLONDON & CENTRAL DEVELOPMENTS LIMITED - 2009-07-02155b Thornbury Road, Isleworth, EnglandDissolved Corporate (1 parent)Equity (Company account)67 GBP2018-02-28Officer2002-02-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 13249 Jersey Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 13 - Director → ME
- 11417-1419 London Road, LondonActive Corporate (3 parents)Equity (Company account)1,701,427 GBP2024-07-31Officer1997-02-06 ~ 2004-08-09IIF 12 - Director → ME1997-02-06 ~ 2004-08-09IIF 19 - Secretary → ME
- 2249 Jersey Road, Isleworth, EnglandDissolved Corporate (1 parent)Officer2011-01-06 ~ 2014-02-03IIF 25 - Secretary → ME
- 3136 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Officer2011-01-25 ~ 2011-04-30IIF 10 - Director → ME
- 4
MARK ONE TRAVEL LTD.
- nowSDK TRAVEL & TOURS LIMITED - 1993-10-14SHINEGROVE LIMITED - 1990-08-03136 The Broadway, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)251,731 GBP2024-07-31Officer~ 2011-04-30IIF 11 - Director → ME - 5Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,264 GBP2024-03-31Officer2016-01-07 ~ 2022-10-04IIF 5 - Director → MEPerson with significant control2016-04-07 ~ 2022-10-04IIF 23 - Ownership of shares – 75% or more → OE
- 6178a High Street, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-06-15 ~ 2011-05-20IIF 18 - Director → ME
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