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.
Pooni, Sanjeev Pal
Pooni, Sanjeev Pal
British company director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
Pooni, Sanjeev Pal
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
IIF 3 IIF 4 232-233, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 5 2, Primula Close, Millwood Park, Northampton, Northamptonshire, NN3 3QD, United Kingdom
IIF 6 7, Queensbridge, Queensbridge, Northampton, NN4 7BF, England
IIF 7 IIF 8 IIF 9 Artisans' House, 7 Queensbridge, Northampton, NN4 7BF, United Kingdom
IIF 10 IIF 11 IIF 12 (more) Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
Mr Sanjeev Pal Pooni
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesPooni, Sanjeev Pal
Registered addresses and corresponding companies
- 1 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved corporate (1 parent)Officer
2012-07-10 ~ dissolvedIIF 16 - director → ME - 2 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved corporate (1 parent)Officer 2010-12-01 ~ dissolvedIIF 5 - director → ME
- 3
CHECK YOUR BLOODS LTD
- nowCOVID19 HEALTH CLINICS LTD - 2023-12-21 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomCorporate (2 parents)Equity (Company account)-5,069 GBP2024-04-30Officer 2022-04-22 ~ nowIIF 17 - director → MEPerson with significant control 2022-04-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomCorporate (2 parents)Equity (Company account)-2,916 GBP2020-11-30Officer 2018-02-02 ~ nowIIF 10 - director → MEPerson with significant control 2016-11-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved corporate (1 parent)Officer 2012-04-17 ~ dissolvedIIF 13 - director → ME
- 6 Artisans House, 7 Queensbridge, Northampton, NorthamptonshireCorporate (4 parents)Equity (Company account)182,539 GBP2023-10-31Officer 2002-05-22 ~ nowIIF 14 - director → ME 2002-05-22 ~ nowIIF 25 - secretary → MEPerson with significant control 2020-12-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved corporate (1 parent)Officer 2011-06-20 ~ dissolvedIIF 15 - director → ME
- 8
OTAGO HEALTHCARE LIMITED
- nowOTAGO HEALTHCARE CONSULTING LIMITED - 2009-09-04 Artisans House, 7 Queensbridge, Northampton, NorthamptonshireCorporate (2 parents)Equity (Company account)-30,986 GBP2023-10-31Officer 2018-02-02 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomCorporate (2 parents)Equity (Company account)-2,916 GBP2020-11-30Officer 2016-11-07 ~ 2018-02-01IIF 12 - director → ME
- 2
OTAGO HEALTHCARE LIMITED
- nowOTAGO HEALTHCARE CONSULTING LIMITED - 2009-09-04 Artisans House, 7 Queensbridge, Northampton, NorthamptonshireCorporate (2 parents)Equity (Company account)-30,986 GBP2023-10-31Officer 2007-04-25 ~ 2018-02-01IIF 1 - director → ME - 3 Croucher Needham, 10 Market Walk, Saffron Walden, EssexDissolved corporate (1 parent)Officer 2013-09-10 ~ 2014-03-10IIF 2 - director → ME
- 4 7 Neptune Court, Vanguard Way, CardiffDissolved corporate (1 parent)Officer 2013-05-08 ~ 2014-03-10IIF 8 - director → ME 2013-05-08 ~ 2014-03-10IIF 23 - secretary → ME
- 5 7 Neptune Court, Vanguard Way, CardiffDissolved corporate (1 parent)Officer 2013-05-08 ~ 2014-03-10IIF 7 - director → ME 2013-05-08 ~ 2014-03-10IIF 24 - secretary → ME
- 6
RE:GEN WORLD LIMITED
- nowRISE DEVELOPMENTS REGENERATION LIMITED - 2013-03-19 7 Neptune Court, Vanguard Way, CardiffDissolved corporateOfficer 2013-02-25 ~ 2014-03-10IIF 9 - director → ME 2013-04-22 ~ 2013-05-27IIF 22 - secretary → ME - 7 232-233 Temple Chambers, 3-7 Temple Avenue, London, United KingdomDissolved corporate (3 parents)Officer 2013-01-30 ~ 2013-06-10IIF 4 - director → ME
- 8 232-233 Temple Chambers, 3-7 Temple Avenue, London, United KingdomDissolved corporate (3 parents)Officer 2013-01-30 ~ 2013-06-10IIF 3 - director → ME
- 9 7 Neptune Court, Vanguard Way, CardiffDissolved corporate (1 parent, 1 offspring)Officer 2013-02-07 ~ 2014-03-10IIF 6 - director → ME
