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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjeev Pal Pooni

    Related profiles found in government register
  • Mr Sanjeev Pal Pooni
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pooni, Sanjeev Pal
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pooni, Sanjeev Pal
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 10
    • 232-233, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 11 IIF 12
    • 2, Primula Close, Millwood Park, Northampton, Northamptonshire, NN3 3QD, United Kingdom

      IIF 13
    • 7, Queensbridge, Queensbridge, Northampton, NN4 7BF, England

      IIF 14
    • Artisans' House, 7 Queensbridge, Northampton, NN4 7BF, United Kingdom

      IIF 15 IIF 16 IIF 17
    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Pooni, Sanjeev Pal

    Registered addresses and corresponding companies
    • 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 22
    • Artisans' House, 7 Queensbridge, Northampton, NN4 7BF, United Kingdom

      IIF 23 IIF 24
    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    ARCHIMEDES COMMODITIES LIMITED
    08136838
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ASPIRA HEALTHCARE LIMITED
    07457518
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 3
    CHECK YOUR BLOODS LTD
    - now 13341322
    COVID19 HEALTH CLINICS LTD
    - 2023-12-21 13341322
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,069 GBP2024-04-30
    Officer
    2022-04-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    DALMENY CROMWELL LIMITED
    10464749
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,916 GBP2020-11-30
    Officer
    2018-02-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    ITANZA LTD
    08032622
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 18 - Director → ME
  • 6
    OTAGO CROMWELL LIMITED
    04445204
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    161,707 GBP2024-10-31
    Officer
    2002-05-22 ~ now
    IIF 9 - Director → ME
    2002-05-22 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    OTAGO ENDOSCOPY LIMITED
    07674002
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 19 - Director → ME
  • 8
    OTAGO HEALTHCARE LIMITED
    - now 06227082
    OTAGO HEALTHCARE CONSULTING LIMITED - 2009-09-04
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -30,986 GBP2023-10-31
    Officer
    2018-02-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 9
  • 1
    DALMENY CROMWELL LIMITED
    10464749
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,916 GBP2020-11-30
    Officer
    2016-11-07 ~ 2018-02-01
    IIF 7 - Director → ME
  • 2
    OTAGO HEALTHCARE LIMITED
    - now 06227082
    OTAGO HEALTHCARE CONSULTING LIMITED
    - 2009-09-04 06227082
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -30,986 GBP2023-10-31
    Officer
    2007-04-25 ~ 2018-02-01
    IIF 8 - Director → ME
  • 3
    RANNE CONTRACTING LIMITED
    08684159
    Croucher Needham, 10 Market Walk, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ 2014-03-10
    IIF 10 - Director → ME
  • 4
    RE:GEN BIRMINGHAM LIMITED
    08519837
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ 2014-03-10
    IIF 16 - Director → ME
    2013-05-08 ~ 2014-03-10
    IIF 23 - Secretary → ME
  • 5
    RE:GEN MANCHESTER LIMITED
    08520774
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ 2014-03-10
    IIF 15 - Director → ME
    2013-05-08 ~ 2014-03-10
    IIF 24 - Secretary → ME
  • 6
    RE:GEN WORLD LIMITED
    - now 08417814
    RISE DEVELOPMENTS REGENERATION LIMITED
    - 2013-03-19 08417814
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate
    Officer
    2013-02-25 ~ 2014-03-10
    IIF 17 - Director → ME
    2013-04-22 ~ 2013-05-27
    IIF 22 - Secretary → ME
  • 7
    RISE CITY REGENERATION BIRMINGHAM LIMITED
    08374050
    232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ 2013-06-10
    IIF 12 - Director → ME
  • 8
    RISE CITY REGENERATION MANCHESTER LIMITED
    08372161
    232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ 2013-06-10
    IIF 11 - Director → ME
  • 9
    TREETOPS TRADING LIMITED
    07902829
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-07 ~ 2014-03-10
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.