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.
Gug, Sanjeev Kumar
- 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 1 IIF 2 IIF 3 (more)39, Upper North Mall, Frenchgate Interchange, Doncaster, South Yorkshire, DN1 1LJ, United Kingdom
IIF 5Lower Ground Floor, 115-121 Balby Road, Doncaster, South Yorkshire, DN4 0RE, England
IIF 6Smith Craven, Kelham House Kelham Street, Doncaster, South Yorkshire, DN1 3RE
IIF 7
- British retailer born in October 1969
Gug, Sanjeev Kumar
Resident in United Kingdom
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 10
- 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
Gug, Sanjeev
Resident in England
Registered addresses and corresponding companies39 Upper North Mall, Frenchgate Interchange, Doncaster, DN1 1LJ, United Kingdom
IIF 19
- 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 23
- 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 2439 Upper North Mall, Frenchgate Interchange, Doncaster, DN1 1LJ, United Kingdom
IIF 25 IIF 26 IIF 27C/o 39 Upper North Mall, Frenchgate Centre, Doncaster, DN1 1LJ, United Kingdom
IIF 28 IIF 29Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Suite 1, First Floor, 115-121 Balby Road, Doncaster, South Yorkshire, DN4 0RE, England
IIF 36
- 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 5 - 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 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → 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 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 12 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 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 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 6
GOLD STAR HOMES (UK) LIMITED
05958079115-121 Balby Road, Balby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2006-10-05 ~ dissolvedIIF 7 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 853/54 Upper South Mall Frenchgate Centre, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2017-06-20 ~ 2020-08-08IIF 14 - Director → MEPerson with significant control2020-06-10 ~ 2020-06-20IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 22 - Director → ME
- 1063 Eastbrook Mall The Broadway, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-12-13 ~ 2018-12-13IIF 21 - Director → MEPerson with significant control2017-12-13 ~ 2018-12-13IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 11Unit G53 Trinity Walk, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-12-13 ~ 2018-12-13IIF 20 - Director → MEPerson with significant control2017-12-13 ~ 2018-12-13IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 1239 Upper North Mall, Frenchgate Interchange, Doncaster, United KingdomActive Corporate (2 parents)Officer2017-12-13 ~ nowIIF 19 - Director → MEPerson with significant control2017-12-13 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → 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)Officer2006-11-21 ~ 2008-09-16IIF 41 - Secretary → ME2005-01-13 ~ 2008-09-16IIF 37 - Secretary → ME - 14
NOVUSCASUAL LIMITED
09092813Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents)Officer2017-06-20 ~ 2019-06-20IIF 15 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → 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)Officer2002-03-25 ~ 2004-03-10IIF 8 - Director → ME2017-05-01 ~ 2019-05-01IIF 17 - Director → ME2022-01-28 ~ nowIIF 11 - Director → ME1999-05-31 ~ 2014-04-29IIF 42 - Secretary → MEPerson with significant control2020-06-10 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-04-01 ~ 2019-05-01IIF 29 - Has significant influence or control → OE - 16
QUBE FINANCE LIMITED
- 2011-02-03 06500268Lonsdale, Sandringham Road, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2008-02-11 ~ 2016-01-05IIF 6 - 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 9 - Director → ME2017-06-07 ~ 2020-08-08IIF 18 - Director → MEPerson with significant control2017-04-01 ~ 2020-06-20IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 183rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (4 parents)Officer2011-04-15 ~ 2015-08-20IIF 3 - Director → ME
- 1939 Upper North Mall, Frenchgate Centre, DoncasterDissolved Corporate (1 parent)Officer2011-12-08 ~ dissolvedIIF 2 - Director → ME
- 203rd Floor Westfield 60 Charter Row, SheffieldDissolved Corporate (4 parents)Officer2012-08-13 ~ 2015-08-20IIF 4 - Director → ME
- 213rd Floor Westfield House, 60 Chartered Row, SheffieldDissolved Corporate (4 parents)Officer2015-08-17 ~ 2015-08-18IIF 23 - Director → ME
- 22
SECTION TRADING LIMITED
083466983rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (4 parents)Officer2013-01-04 ~ 2015-08-20IIF 1 - Director → ME - 23
SKG 2025 LIMITED
16591024Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
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