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.
Mr Sanjeev Kumar Gug
- British born in October 1969
Mr Sanjeev Kumar Gug
Resident in England
Registered addresses and corresponding companies39 Upper North Mall, Frenchgate Centre, Doncaster, South Yorkshire, DN1 1LJ, England
IIF 139 Upper North Mall, Frenchgate Interchange, Doncaster, DN1 1LJ, United Kingdom
IIF 2 IIF 3 IIF 4C/o 39 Upper North Mall, Frenchgate Centre, Doncaster, DN1 1LJ, United Kingdom
IIF 5 IIF 6Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Suite 1, First Floor, 115-121 Balby Road, Doncaster, South Yorkshire, DN4 0RE, England
IIF 13
- British born in October 1969
Gug, Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - British director born in October 1969
Gug, Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Mr Sanjeev Kumar Gug
Resident in United Kingdom
Registered addresses and corresponding companies39 Upper North Mall, Frenchgate Centre, Doncaster, South Yorkshire, DN1 1LJ, England
IIF 22
- British born in October 1969
Gug, Sanjeev
Resident in England
Registered addresses and corresponding companies39 Upper North Mall, Frenchgate Interchange, Doncaster, DN1 1LJ, United Kingdom
IIF 23
- British director born in October 1969
Gug, Sanjeev
Resident in England
Registered addresses and corresponding companies - British retail manager born in October 1969
Gug, Sanjeev
Resident in England
Registered addresses and corresponding companies39 Upper North Mall, Frenchgate Centre, Doncaster, South Yorkshire, DN1 1LJ, United Kingdom
IIF 27
- British manager born in October 1969
Gug, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies39, Upper North Mall, Doncaster, DN1 1LJ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)39, Upper North Mall, Frenchgate Interchange, Doncaster, South Yorkshire, DN1 1LJ, United Kingdom
IIF 32Lower Ground Floor, 115-121 Balby Road, Doncaster, South Yorkshire, DN4 0RE, England
IIF 33Smith Craven, Kelham House Kelham Street, Doncaster, South Yorkshire, DN1 3RE
IIF 34
- British retailer born in October 1969
Gug, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gug, Sanjeev Kumar
3 St Marys Road, Doncaster, South Yorkshire, DN1 2NW
IIF 3739, Upper North Mall, Frenchgate Centre, Doncaster, South Yorkshire, DN1 1LJ, England
IIF 38Smith Craven, Kelham House Kelham Street, Doncaster, South Yorkshire, DN1 3RE
IIF 3998 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BW
IIF 40
- British directorRegistered addresses and corresponding companies
Gug, Sanjeev Kumar
3 Saint Marys Road, Doncaster, South Yorkshire, DN1 2NW
IIF 41
- British retailerRegistered addresses and corresponding companies
Gug, Sanjeev Kumar
3 St Marys Road, Doncaster, South Yorkshire, DN1 2NW
IIF 42
- 1
CAPITAL SITES LIMITED
- 2013-03-06 06455367Kelham House, Kelham Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2007-12-17 ~ 2014-04-29IIF 32 - Director → ME2007-12-17 ~ 2011-12-17IIF 40 - Secretary → ME - 2
BOX TRADING DONCASTER LIMITED
16592425Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2025-07-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BOX TRADING UK LTD
12495244Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2024-05-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DBIC TRADING LIMITED
15791403Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-06-20 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
EDEN PROJECT SOLUTIONS LIMITED
096276293rd Floor 60 Charter Row, Westfield House, SheffieldDissolved Corporate (3 parents)Person with significant control2017-04-01 ~ 2019-06-09IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GOLD STAR HOMES (UK) LIMITED
05958079115-121 Balby Road, Balby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2006-10-05 ~ dissolvedIIF 34 - Director → ME2006-10-05 ~ 2011-10-05IIF 39 - Secretary → ME - 7Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2017-03-01 ~ 2021-03-22IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 853/54 Upper South Mall Frenchgate Centre, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2017-06-20 ~ 2020-08-08IIF 17 - Director → MEPerson with significant control2020-06-10 ~ 2020-06-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 9Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2019-02-15 ~ 2019-02-16IIF 26 - Director → ME
- 1063 Eastbrook Mall The Broadway, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-12-13 ~ 2018-12-13IIF 25 - Director → MEPerson with significant control2017-12-13 ~ 2018-12-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Unit G53 Trinity Walk, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-12-13 ~ 2018-12-13IIF 24 - Director → MEPerson with significant control2017-12-13 ~ 2018-12-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1239 Upper North Mall, Frenchgate Interchange, Doncaster, United KingdomActive Corporate (2 parents)Officer2017-12-13 ~ nowIIF 23 - Director → MEPerson with significant control2017-12-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13NOVUS 8 LIMITED - now
PSG (MARKET PLACE) LIMITED
- 2009-05-27 05332136Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents)Officer2005-01-13 ~ 2008-09-16IIF 37 - Secretary → ME2006-11-21 ~ 2008-09-16IIF 41 - Secretary → ME - 14
NOVUSCASUAL LIMITED
09092813Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents)Officer2017-06-20 ~ 2019-06-20IIF 18 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 15
PS CORPORATION LIMITED
- 2002-07-22 03181005TUNGSTEN CLOTHING LIMITED - 1997-05-14Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents)Officer2017-05-01 ~ 2019-05-01IIF 20 - Director → ME2022-01-28 ~ nowIIF 14 - Director → ME2002-03-25 ~ 2004-03-10IIF 35 - Director → ME1999-05-31 ~ 2014-04-29IIF 42 - Secretary → MEPerson with significant control2017-04-01 ~ 2019-05-01IIF 6 - Has significant influence or control → OE2020-06-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
QUBE FINANCE LIMITED
- 2011-02-03 06500268Lonsdale, Sandringham Road, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2008-02-11 ~ 2016-01-05IIF 33 - Director → ME2008-02-11 ~ 2014-04-29IIF 38 - Secretary → ME - 17ACCESSORIES SHOP LIMITED - 2009-03-0539 Upper North Mall, Frenchgate Centre, Doncaster, South YorkshireActive Corporate (4 parents)Officer2010-08-12 ~ 2015-08-20IIF 36 - Director → ME2017-06-07 ~ 2020-08-08IIF 21 - Director → MEPerson with significant control2017-04-01 ~ 2020-06-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 183rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (4 parents)Officer2011-04-15 ~ 2015-08-20IIF 30 - Director → ME
- 1939 Upper North Mall, Frenchgate Centre, DoncasterDissolved Corporate (1 parent)Officer2011-12-08 ~ dissolvedIIF 29 - Director → ME
- 203rd Floor Westfield 60 Charter Row, SheffieldDissolved Corporate (4 parents)Officer2012-08-13 ~ 2015-08-20IIF 31 - Director → ME
- 213rd Floor Westfield House, 60 Chartered Row, SheffieldDissolved Corporate (4 parents)Officer2015-08-17 ~ 2015-08-18IIF 27 - Director → ME
- 22
SECTION TRADING LIMITED
083466983rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (4 parents)Officer2013-01-04 ~ 2015-08-20IIF 28 - Director → ME - 23
SKG 2025 LIMITED
16591024Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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