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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Choksi, Sunny

    Related profiles found in government register
  • Choksi, Sunny
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Temple Point, Temple Row, Birmingham, B2 5LG, England

      IIF 1
    • Unit 320, Jewellery Business Centre, 95 Spencer Street, Birmingham, B18 6DA, England

      IIF 2
    • 8, Sultan Croft, Shenley Brook End, Milton Keynes, MK5 7FD, England

      IIF 3
  • Mr Sunny Choksi
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 320, Jewellery Business Centre, 95 Spencer Street, Birmingham, B18 6DA, England

      IIF 4
    • 8, Sultan Croft, Shenley Brook End, Milton Keynes, MK5 7FD, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    MONARCH RECRUITMENT LIMITED
    02774106
    Monarch Recruitment Ltd 11 - Abbott Suite, 6 Bennetts Hill, Birmingham, West Midlands, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2018-08-08
    IIF 1 - Director → ME
  • 2
    NEAA INVESTMENTS LIMITED
    16024033
    8 Sultan Croft, Shenley Brook End, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    NEW INDUS DEVELOPMENT LTD
    16875242
    Unit 320 Jewellery Business Centre, 95 Spencer Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-11-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.