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 Sanjiv Singh Nandra
- British born in June 1968
Mr Sanjiv Singh Nandra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Mr Sanjiv Nandra
Resident in United Kingdom
Registered addresses and corresponding companies21-23 Mossop St, C/o Bca, 21-23 Mossop St, Chelsea, SW3 2LY, United Kingdom
IIF 5
- British born in June 1968
Mr Sanjiv Singh Nandra
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Nandra, Sanjiv Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1968
Nandra, Sanjiv Singh
Resident in United Kingdom
Registered addresses and corresponding companies11 Harvard Road, Isleworth, Middlesex, TW7 4PA
IIF 11
- British company director born in June 1968
Nandra, Sanjiv Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1968
Nandra, Sanjiv Singh
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Mossop St, London, SW3 2LY, United Kingdom
IIF 14
- British born in June 1968
Mr Sanjiv Nandra
Resident in England
Registered addresses and corresponding companies21-23, Mossop Street, Mossop Street, London, SW3 2LY
IIF 15
- British company director born in June 1968
Nandra, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies21-23 Mossop St, C/o Bca, 21-23 Mossop St, Chelsea, SW3 2LY, United Kingdom
IIF 16
- British born in June 1968
Nandra, Sanjiv Singh
Resident in England
Registered addresses and corresponding companies21-23, Mossop Street, Chelsea, SW3 2LY, England
IIF 17
- British born in June 1968
Nandra, Sanjiv
Resident in England
Registered addresses and corresponding companies - British director born in June 1968
Nandra, Sanjiv
Resident in England
Registered addresses and corresponding companies24, Ives Street, London, SW3 2ND, England
IIF 20
- 1
AMTAYA LTD
1141986821-23 Mossop St C/o Bca, 21-23 Mossop St, Chelsea, United KingdomDissolved Corporate (1 parent)Officer2018-06-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
BC GLOBAL PARTNERS LTD
1390035421-23 Mossop St, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer2022-02-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
BUSINESS CONSULTING ASSOCIATES LTD
0810901521-23 Mossop Street, Mossop Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)56,094 GBP2022-06-30Officer2012-06-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 4
CF CAPITAL PARTNERS LTD
1023552721-23 Mossop St Mossop Street, London, EnglandActive Corporate (1 parent)Equity (Company account)155,000 GBP2024-06-30Officer2016-06-16 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5
CREDIT SOLUTIONS LIMITED
1468553921-23 Mossop St, London, EnglandDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
VISIONARY ACCOUNTS LTD
- 2025-07-21 1634160721-23 Mossop Street, London, United KingdomActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
GREEN ASIA AFRICA LIMITED
- 2009-11-06 06613295GREEN ASIA ADVISORS LIMITED
- 2009-03-31 0661329510/11 Charterhouse Square, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-14,627 GBP2024-06-30Officer2008-06-06 ~ 2010-07-05IIF 11 - Director → ME - 8SEVEN PLUS PUBLISHING LIMITED - 2013-09-1921-23 Mossop Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-25,889 GBP2022-08-31Officer2023-01-04 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 9
RACE TO NET ZERO LIMITED
1600522421-23 Mossop St Mossop Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RTNZ LIMITED
1376337721-23 Mossop St, London, EnglandDissolved Corporate (1 parent)Officer2021-11-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 11
VB1 LIMITED
0921613624 Ives Street, London, EnglandDissolved Corporate (1 parent)Officer2014-09-12 ~ dissolvedIIF 20 - Director → ME
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