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
Individuals in focus
Mr Sangiv Kumar Corepal
- British born in November 1972
Mr Sangiv Kumar Corepal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr Sanjiv Kumar Corepal
Resident in United Kingdom
Registered addresses and corresponding companies5, Barnfield Crescent, Exeter, Devon, EX1 1QT
IIF 3
- British born in November 1972
Mr. Sangiv Kumar Corepal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Sangiv Kumar Corepal
Resident in United Kingdom
Registered addresses and corresponding companiesPara Group House, 6-11 Riley Street, Willenhall, West Midlands, WV13 1RH, United Kingdom
IIF 6
- British born in November 1972
Mr Sangiv Corepal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Sangiv Corepal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Corepal, Sangiv Kumar, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Corepal, Sangiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesPara Group House, 6-11 Riley Street, Willenhall, West Midlands, WV13 1RH, United Kingdom
IIF 18
- British company director born in November 1972
Corepal, Sangiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesWest Midlands House, Gypsy Lane, Willenhall, Wolverhampton, WV13 2HA, United Kingdom
IIF 19
- British born in November 1972
Corepal, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies6, Bevis Marks, London, EC3A 7BA, England
IIF 206th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 21 IIF 22 IIF 23 (more)(less)6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 32 IIF 3377, Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 34470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX
IIF 35Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD
IIF 36Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom
IIF 37 IIF 38Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom
IIF 39 IIF 40 IIF 412nd Floor, 289 Green Lanes, Palmers Green, London, N13 4XS
IIF 422, Burgage Square, Wakefield, West Yorkshire, WF1 2TS
IIF 432nd Floor, 2 Burgage Square, Merchant Gate, Wakefield, WF1 2TS
IIF 44 IIF 452nd Floor, 2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS
IIF 4625, Fairview Road, Wednesfield, Wolverhampton, WV11 1BY, United Kingdom
IIF 4725, Fairview Road, Wednesfield, Wolverhampton, West Midlands, WV11 1BY
IIF 48
- British born in November 1972
Corepal, Sangiv
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Corepal, Sanjiv Kumar
25, Fairview Road, Wednesfield, Wolverhampton, West Midlands, WV11 1BY
IIF 52
- Registered addresses and corresponding companies
Corepal, Sangiv
Related profiles found in government register
Offspring entities and appointments
38
- 1DE FACTO 2088 LIMITED - 2014-04-09167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-02-17 ~ 2016-04-04IIF 43 - Director → ME
- 2DE FACTO 2089 LIMITED - 2014-04-09167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-02-17 ~ 2016-04-04IIF 46 - Director → ME
- 3AURAJOKI EUROPE LIMITED - now
DOLLAR FINANCIAL EUROPE LIMITED
- 2018-05-10 0783896815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2012-03-05 ~ 2014-11-14IIF 36 - Director → ME - 4AURAJOKI ROMANIA LIMITED - now
DF ROMANIA HOLDINGS LIMITED
- 2018-05-10 0841442915th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (18 parents)Officer2013-02-21 ~ 2013-07-30IIF 37 - Director → ME - 5BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06 002835566 Bevis Marks, LondonActive Corporate (53 parents, 2 offsprings)Officer2010-04-13 ~ 2010-11-03IIF 21 - Director → ME - 6
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2009-07-01 ~ 2014-11-14IIF 28 - Director → ME - 7CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2009-07-01 ~ 2014-11-14IIF 24 - Director → ME
- 8
CASHIER (UK) LIMITED
06764161Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (19 parents)Officer2013-05-30 ~ 2014-11-14IIF 34 - Director → ME - 9
CHANTRY COLLECTIONS LIMITED
04332478167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (23 parents)Officer2016-02-17 ~ 2016-04-04IIF 45 - Director → ME - 10
CHECK MY HEALTH HOME HEALTHCARE SERVICES LIMITED
12576897470 Hucknall Road, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2020-04-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11
DF EUROZONE (UK) LIMITED
08440244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (14 parents)Officer2013-03-12 ~ 2014-11-14IIF 39 - Director → ME - 12
DF HOLDINGS (UK) LIMITED
08414255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2013-02-21 ~ 2013-07-30IIF 38 - Director → ME - 1315th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2010-04-13 ~ 2014-11-14IIF 29 - Director → ME
- 14DFG ACQUISITION LIMITED - 1999-03-24IBIS (467) LIMITED - 1999-02-046 Bevis Marks, LondonActive Corporate (30 parents, 9 offsprings)Officer2013-05-30 ~ 2014-11-14IIF 31 - Director → ME2009-07-01 ~ 2013-05-08IIF 48 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-06DOLLAR FINANCIAL UK HOLDING PLC
- 2014-06-04 087700096 Bevis Marks, London, EnglandDissolved Corporate (11 parents)Officer2013-11-11 ~ 2014-11-14IIF 40 - Director → ME - 16
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2010-04-13 ~ 2014-11-14IIF 25 - Director → ME - 17
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2013-06-01 ~ 2013-07-01IIF 23 - Director → ME - 18
- 19
GEMGAIN LIMITED
02396685Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (20 parents)Officer2013-10-02 ~ 2014-11-14IIF 41 - Director → ME - 20
INSTANT CASH LOANS LIMITED
02685515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2024-07-126 Snow Hill, LondonDissolved Corporate (48 parents, 9 offsprings)Officer2013-05-30 ~ 2014-11-14IIF 20 - Director → ME2009-07-01 ~ 2012-06-20IIF 33 - Director → ME - 21
JAISHIVOM CONSULTING LIMITED
12251800Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 18 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 22
NARAYAN BUSINESS CONSULTANCY LIMITED
09333865470 Hucknall Road, Nottingham, NottinghamshireActive Corporate (2 parents)Officer2014-12-01 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE - 23
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2010-04-13 ~ 2014-11-14IIF 22 - Director → ME - 24
PARA GROUP HOLDINGS LIMITED
14429161Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control2026-05-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 25
PARAMOUNT CHILDREN CARE LTD
12617546Para Group House, 6-11 Riley Street, Willenhall, West Midlands, United KingdomActive Corporate (4 parents)Officer2021-12-18 ~ 2021-12-18IIF 17 - Director → MEPerson with significant control2021-12-18 ~ 2021-12-18IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 26
REDWOOD DB LIMITED
15199804Office 20, West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 27KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2014-11-14IIF 27 - Director → ME
- 28PKS GROUP LIMITED - 2019-01-28470 Hucknall Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2021-11-29 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
SKC PROPERTY SERVICES LTD
15636465West Midlands House Gypsy Lane, Willenhall, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2024-04-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-04-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 30
SPEEDLOAN FINANCE LIMITED
04332476167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2016-02-17 ~ 2016-04-04IIF 44 - Director → ME - 31Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, BuckinghamshireDissolved Corporate (32 parents)Officer1997-05-06 ~ 1997-12-22IIF 52 - Secretary → ME
- 32
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2014-11-14IIF 30 - Director → ME - 33NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-252 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandActive Corporate (72 parents)Officer2016-02-18 ~ 2016-04-08IIF 42 - Director → ME
- 34OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (31 parents)Officer2013-05-30 ~ 2014-11-14IIF 32 - Director → ME
- 35
U ROCKED TECHNOLOGIES LTD
- 2021-03-01 126192271st Floor 60 Charles Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2020-05-22 ~ 2021-03-01IIF 14 - Director → ME2020-05-22 ~ 2021-03-01IIF 53 - Secretary → MEPerson with significant control2020-05-22 ~ 2021-03-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-16 during the appointment or period of control
Dissolved on 2022-05-16 during the appointment or period of controlUNLIMITED WELLBEING LIMITED
- 2019-06-17 10348717THE TOTALLY CREATIVE GROUP LTD
- 2018-04-26 103487175 Barnfield Crescent, Exeter, DevonDissolved Corporate (5 parents)Officer2016-08-26 ~ 2016-11-17IIF 47 - Director → ME2018-06-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 37
WINGTASTIC GROUP LTD
1246953560 Charles Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer2020-02-18 ~ dissolvedIIF 49 - Director → ME2020-02-18 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2020-02-18 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 38
WINGTASTIC LEICESTER LTD
1247368560 Charles Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 50 - Director → ME2020-02-20 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2020-02-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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