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 Choraria
Mr Sanjeev Kumar Choraria
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 1
69, Campbell Avenue, Ilford, Essex, IG6 1EB
Mr Sanjeev Kumar Choraria
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjeev Kumar Choraria
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 69, Campbell Avenue, Ilford, Essex, IG6 1EB
Choraria, Sanjeev Kumar
British company director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesChoraria, Sanjeev Kumar
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) 69, Campbell Avenue, Ilford, Essex, IG6 1EB
IIF 18 21 The Bishops Avenue, London, N2 0AL
IIF 19 Avenue House, 21, The Bishops Avenue 21 The Bishops Avenue, London, N2 0AL, United Kingdom
IIF 20 IIF 21 IIF 22 Fifth Floor 105-106, New Bond Street, London, W1S 1DN, United Kingdom
Choraria, Sanjeev Kumar
British co directorRegistered addresses and corresponding companies
IIF 23 21 The Bishops Avenue, London, N2 0AL
- 1 Fifth Floor 105-106 New Bond Street, London, United KingdomDissolved corporate (3 parents)Officer
2012-11-12 ~ dissolvedIIF 20 - director → ME - 2 69 Campbell Avenue, Ilford, Essex, United KingdomCorporate (2 parents)Equity (Company account)-6,459 GBP2024-02-29Officer 2016-02-08 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Suite 4 45 Circus Road, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)3,914,266 GBP2023-12-31Officer 2006-11-06 ~ nowIIF 23 - secretary → ME
- 4EDEN-ROC PROPERTY LTD. - 2017-09-06SKC STAR LIMITED - 2014-08-29SKC ENTERPRISES LIMITED - 2002-02-20 69 Campbell Avenue, Ilford, EssexCorporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2000-10-26 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5SKC PROPERTIES LIMITED - 2010-01-19 69 Campbell Avenue, Ilford, EssexCorporate (1 parent)Equity (Company account)20,697 GBP2024-03-31Officer 2000-10-26 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6
SKC CAPITAL LIMITED
- nowSKC INVESTMENTS LIMITED - 2005-02-25 69 Campbell Avenue, Ilford, EssexCorporate (1 parent, 2 offsprings)Equity (Company account)3,293,527 GBP2024-03-31Officer 2000-10-26 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
SKC FINANCE LIMITED
- nowVICTOR INVESTMENTS LIMITED - 1995-02-09 69 Campbell Avenue, Ilford, EssexCorporate (1 parent, 1 offspring)Equity (Company account)1,094,270 GBP2023-12-31Officer ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8 69 Campbell Avenue, Ilford, EssexCorporate (1 parent)Equity (Company account)1,334,143 GBP2023-08-31Officer 1996-03-07 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 9 69 Campbell Avenue, Ilford, EssexCorporate (1 parent)Equity (Company account)941,913 GBP2024-03-31Officer 1993-09-10 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OE
- 10 69 Campbell Avenue, Ilford, EssexCorporate (2 parents)Equity (Company account)672,058 GBP2023-11-30Officer 1994-08-03 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 11 Avenue House, 21 The Bishops Avenue, London, United KingdomCorporate (2 parents)Equity (Company account)-7,820 GBP2023-09-30Person with significant control 2018-09-04 ~ 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
- 1 1st Floor 43/45 Dorset Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2022-12-31Officer 2012-11-12 ~ 2015-03-12IIF 21 - director → ME
- 2 4 Whitton Close, Greenford, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-749,273 GBP2024-03-31Officer 2012-11-12 ~ 2014-07-09IIF 22 - director → ME
- 3BEAUCHAMP PROPERTY LIMITED - 2016-07-11BEAUCHAMP CAPITAL LIMITED - 2012-09-20 5th Floor 34 Dover Street Dover House, LondonDissolved corporate (3 parents)Equity (Company account)1,000 GBP2018-12-31Officer 2012-08-07 ~ 2013-10-28IIF 19 - director → ME
- 4 Holiday Inn Reading M4 J10, Wharfedale Road Winnersh Triangle, Reading, BerksDissolved corporate (2 parents)Officer 1994-11-22 ~ 1996-06-05IIF 18 - director → ME
