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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pooni, Sanjeev Pal

    Related profiles found in government register
  • Pooni, Sanjeev Pal
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Pooni, Sanjeev Pal
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 4
  • Pooni, Sanjeev Pal
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 5

    • 232-233, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 6 IIF 7

    • 2, Primula Close, Millwood Park, Northampton, Northamptonshire, NN3 3QD, United Kingdom

      IIF 8

    • 7, Queensbridge, Queensbridge, Northampton, NN4 7BF, England

      IIF 9

    • Artisans' House, 7 Queensbridge, Northampton, NN4 7BF, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mr Sanjeev Pal Pooni
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pooni, Sanjeev Pal

    Registered addresses and corresponding companies

    • 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 22

    • Artisans' House, 7 Queensbridge, Northampton, NN4 7BF, United Kingdom

      IIF 23 IIF 24

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 16 - Director → ME
  • 2
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    COVID19 HEALTH CLINICS LTD - 2023-12-21
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,069 GBP2024-04-30
    Officer
    2022-04-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,916 GBP2020-11-30
    Officer
    2018-02-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 14 - Director → ME
  • 6
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    161,707 GBP2024-10-31
    Officer
    2002-05-22 ~ now
    IIF 3 - Director → ME
    2002-05-22 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 15 - Director → ME
  • 8
    OTAGO HEALTHCARE CONSULTING LIMITED - 2009-09-04
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -30,986 GBP2023-10-31
    Officer
    2018-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,916 GBP2020-11-30
    Officer
    2016-11-07 ~ 2018-02-01
    IIF 13 - Director → ME
  • 2
    OTAGO HEALTHCARE CONSULTING LIMITED - 2009-09-04
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -30,986 GBP2023-10-31
    Officer
    2007-04-25 ~ 2018-02-01
    IIF 4 - Director → ME
  • 3
    Croucher Needham, 10 Market Walk, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ 2014-03-10
    IIF 5 - Director → ME
  • 4
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ 2014-03-10
    IIF 11 - Director → ME
    2013-05-08 ~ 2014-03-10
    IIF 23 - Secretary → ME
  • 5
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ 2014-03-10
    IIF 10 - Director → ME
    2013-05-08 ~ 2014-03-10
    IIF 24 - Secretary → ME
  • 6
    RISE DEVELOPMENTS REGENERATION LIMITED - 2013-03-19
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate
    Officer
    2013-02-25 ~ 2014-03-10
    IIF 12 - Director → ME
    2013-04-22 ~ 2013-05-27
    IIF 22 - Secretary → ME
  • 7
    232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ 2013-06-10
    IIF 7 - Director → ME
  • 8
    232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ 2013-06-10
    IIF 6 - Director → ME
  • 9
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-07 ~ 2014-03-10
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.