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.
Garg, Sanjeev Kumar
- British born in July 1968
Garg, Sanjeev Kumar
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr Sanjeev Kumar Garg
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Garg, Sanjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Garg, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Mr Sanjeev Garg
Resident in United Kingdom
Registered addresses and corresponding companies159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom
IIF 11
- British born in July 1968
Mr Sanjeev Kumar Garg
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
1ST CHOICE BOOKKEEPING AND PAYROLL SOLUTIONS LIMITED
14668637159 Railway Terrace, Rugby, Warwickshire, United KingdomActive Corporate (2 parents)Officer2023-02-16 ~ nowIIF 10 - Director → ME2023-02-16 ~ 2023-02-16IIF 8 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2023-02-16 ~ 2023-02-16IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
SRG ACCOUNTANCY LIMITED
- 2011-01-31 06898604A T M Accountants, 159 Railway Terrace, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)Officer2009-05-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 3
ACCOUNTS AND TAX SERVICES LIMITED
1310499427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-30 ~ dissolvedIIF 9 - Director → ME - 4
PEARS PROPERTY MANAGEMENT LIMITED
09759536Windy Ridge 67 Rugby Road, Clifton Upon Dunsmore, Rugby, EnglandDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 5
RISING SUN PROPERTIES LIMITED
09792231Windy Ridge 67 Rugby Road, Clifton Upon Dunsmore, Rugby, EnglandActive Corporate (3 parents)Officer2015-09-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SIMPLY BOOKKEEPING AND PAYROLL SERVICES LTD
10656937Windy Ridge 67 Rugby Road, Clifton Upon Dunsmore, Rugby, EnglandDissolved Corporate (2 parents)Officer2017-03-07 ~ 2017-12-15IIF 4 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
SUN AND MOON HOMES LIMITED
1147555544 Clovelly Way, Nuneaton, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2018-07-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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