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.
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Mr Sanjeev Pal Pooni
Mr Sanjeev Pal Pooni
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesPooni, Sanjeev Pal
British company director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
Pooni, Sanjeev Pal
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
IIF 7 IIF 8 232-233, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 9 2, Primula Close, Millwood Park, Northampton, Northamptonshire, NN3 3QD, United Kingdom
IIF 10 7, Queensbridge, Queensbridge, Northampton, NN4 7BF, England
IIF 11 IIF 12 IIF 13 Artisans' House, 7 Queensbridge, Northampton, NN4 7BF, United Kingdom
IIF 14 IIF 15 IIF 16 (more) Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
Pooni, Sanjeev Pal
Registered addresses and corresponding companies
- 1 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved corporate (1 parent)Officer
2012-07-10 ~ dissolvedIIF 20 - director → ME - 2 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved corporate (1 parent)Officer 2010-12-01 ~ dissolvedIIF 9 - director → ME
- 3
CHECK YOUR BLOODS LTD
- nowCOVID19 HEALTH CLINICS LTD - 2023-12-21 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomCorporate (2 parents)Equity (Company account)-5,069 GBP2024-04-30Officer 2022-04-22 ~ nowIIF 21 - director → MEPerson with significant control 2022-04-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomCorporate (2 parents)Equity (Company account)-2,916 GBP2020-11-30Officer 2018-02-02 ~ nowIIF 14 - director → MEPerson with significant control 2016-11-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved corporate (1 parent)Officer 2012-04-17 ~ dissolvedIIF 17 - director → ME
- 6 Artisans House, 7 Queensbridge, Northampton, NorthamptonshireCorporate (4 parents)Equity (Company account)182,539 GBP2023-10-31Officer 2002-05-22 ~ nowIIF 18 - director → ME 2002-05-22 ~ nowIIF 25 - secretary → MEPerson with significant control 2020-12-18 ~ 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
- 7 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved corporate (1 parent)Officer 2011-06-20 ~ dissolvedIIF 19 - director → ME
- 8
OTAGO HEALTHCARE LIMITED
- nowOTAGO HEALTHCARE CONSULTING LIMITED - 2009-09-04 Artisans House, 7 Queensbridge, Northampton, NorthamptonshireCorporate (2 parents)Equity (Company account)-30,986 GBP2023-10-31Officer 2018-02-02 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomCorporate (2 parents)Equity (Company account)-2,916 GBP2020-11-30Officer 2016-11-07 ~ 2018-02-01IIF 16 - director → ME
- 2
OTAGO HEALTHCARE LIMITED
- nowOTAGO HEALTHCARE CONSULTING LIMITED - 2009-09-04 Artisans House, 7 Queensbridge, Northampton, NorthamptonshireCorporate (2 parents)Equity (Company account)-30,986 GBP2023-10-31Officer 2007-04-25 ~ 2018-02-01IIF 5 - director → ME - 3 Croucher Needham, 10 Market Walk, Saffron Walden, EssexDissolved corporate (1 parent)Officer 2013-09-10 ~ 2014-03-10IIF 6 - director → ME
- 4 7 Neptune Court, Vanguard Way, CardiffDissolved corporate (1 parent)Officer 2013-05-08 ~ 2014-03-10IIF 12 - director → ME 2013-05-08 ~ 2014-03-10IIF 23 - secretary → ME
- 5 7 Neptune Court, Vanguard Way, CardiffDissolved corporate (1 parent)Officer 2013-05-08 ~ 2014-03-10IIF 11 - director → ME 2013-05-08 ~ 2014-03-10IIF 24 - secretary → ME
- 6
RE:GEN WORLD LIMITED
- nowRISE DEVELOPMENTS REGENERATION LIMITED - 2013-03-19 7 Neptune Court, Vanguard Way, CardiffDissolved corporateOfficer 2013-02-25 ~ 2014-03-10IIF 13 - director → ME 2013-04-22 ~ 2013-05-27IIF 22 - secretary → ME - 7 232-233 Temple Chambers, 3-7 Temple Avenue, London, United KingdomDissolved corporate (3 parents)Officer 2013-01-30 ~ 2013-06-10IIF 8 - director → ME
- 8 232-233 Temple Chambers, 3-7 Temple Avenue, London, United KingdomDissolved corporate (3 parents)Officer 2013-01-30 ~ 2013-06-10IIF 7 - director → ME
- 9 7 Neptune Court, Vanguard Way, CardiffDissolved corporate (1 parent, 1 offspring)Officer 2013-02-07 ~ 2014-03-10IIF 10 - director → ME
