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 companies10, College Road, Harrow, Middlesex, HA1 1BE, England
IIF 1155b, Thornbury Road, Isleworth, TW7 4QG, England
IIF 2249, Jersey Road, Isleworth, Middlesex, TW7 4RF, England
IIF 31417-1419 London Road, London Road, London, SW16 4AH, England
IIF 41417/1419, London Road, London, SW16 4AH, England
IIF 51417/1419, London Road, London, SW16 4AH, United Kingdom
IIF 6Adrian&co, 1417-1419 London Road, Norbury, SW16 4AH, United Kingdom
IIF 7249 Jersey Road, Osterley, Middlesex, TW7 4RF
IIF 8 IIF 9249, Jersey Road, Osterley, Middlesex, TW7 4RF, United Kingdom
IIF 10Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
IIF 11
- British born in July 1968Registered addresses and corresponding companies
Kohli, Sanjay
658 Great West Road, Osterley, Isleworth, Middlesex, TW7 4PU
IIF 12
- British born in July 1968
Kohli, Sanjay
Resident in Middx
Registered addresses and corresponding companies - British born in July 1968
Kohli, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered 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
- 1
BRIDGE ESTATES LIMITED
033138041417-1419 London Road, LondonActive Corporate (3 parents)Officer1997-02-06 ~ 2004-08-09IIF 12 - Director → ME2005-07-13 ~ nowIIF 9 - Director → ME1997-02-06 ~ 2004-08-09IIF 19 - Secretary → MEPerson with significant control2021-08-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
FROBISHER HOUSE PROPERTY LIMITED
08397925Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2013-02-11 ~ nowIIF 11 - Director → ME - 3
GOOD HARVEST TRAVEL LIMITED
07484342249 Jersey Road, Isleworth, EnglandDissolved Corporate (1 parent)Officer2011-01-06 ~ dissolvedIIF 14 - Director → ME2011-01-06 ~ 2014-02-03IIF 25 - Secretary → ME - 4
GREAT WEST TRAVEL LIMITED
07483075Jsp Accountants Ltd, 10 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-01-05 ~ dissolvedIIF 15 - Director → ME - 5
INWOOD HOUSE INVESTMENTS LTD
16018485Adrian&co, 1417-1419 London Road, Norbury, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
KESAR MANAGEMENT LTD
083526751417/1419 London Road, London, EnglandDissolved Corporate (1 parent)Officer2013-01-09 ~ dissolvedIIF 5 - Director → ME - 7
MARK ONE TRAVEL (HOUNSLOW) LIMITED
07504441136 The Broadway, Southall, MiddlesexDissolved Corporate (2 parents)Officer2011-01-25 ~ 2011-04-30IIF 10 - Director → ME - 8
- 9
OCTA ASSET MANAGEMENT LIMITED
096638311417-1419 London Road London Road, London, EnglandActive Corporate (1 parent)Officer2015-06-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 10
PHOENIX TRAVEL MANAGEMENT LIMITED
09940294Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2016-01-07 ~ 2022-10-04IIF 6 - Director → MEPerson with significant control2016-04-07 ~ 2022-10-04IIF 23 - Ownership of shares – 75% or more → OE - 11
SANSKAR TRAVEL LIMITED
08742558249 Jersey Road, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 1 - Director → ME - 12
- 13
SUPERFLIGHTS LIMITED
119056671417-1419 London Road London Road, London, EnglandDissolved Corporate (1 parent)Officer2019-03-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 14
UKAM TRAVEL LIMITED
07285609178a High Street, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-06-15 ~ 2011-05-20IIF 17 - Director → ME - 15
- 16
LONDON & CENTRAL DEVELOPMENTS LIMITED
- 2009-07-02 04375324155b Thornbury Road, Isleworth, EnglandDissolved Corporate (2 parents)Officer2002-02-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 17
ZENSKAR TRAVEL LTD
07632535249 Jersey Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 13 - Director → ME
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