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
Corepal, Sanjiv Kumar
- British born in November 1972
Corepal, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies6, Bevis Marks, London, EC3A 7BA, England
IIF 16th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 2 IIF 3 IIF 4 (more)(less)6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 13 IIF 1477, Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 15470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX
IIF 16Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD
IIF 17Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom
IIF 18 IIF 19Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom
IIF 20 IIF 21 IIF 222nd Floor, 289 Green Lanes, Palmers Green, London, N13 4XS
IIF 232, Burgage Square, Wakefield, West Yorkshire, WF1 2TS
IIF 242nd Floor, 2 Burgage Square, Merchant Gate, Wakefield, WF1 2TS
IIF 25 IIF 262nd Floor, 2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS
IIF 2725, Fairview Road, Wednesfield, Wolverhampton, WV11 1BY, United Kingdom
IIF 2825, Fairview Road, Wednesfield, Wolverhampton, West Midlands, WV11 1BY
IIF 29
- 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 30
- 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 31
- 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
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr Sangiv 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 43
- British born in November 1972
Sangiv Corepal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr Sangiv Kumar Corepal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 51
- 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 24 - 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 27 - 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 17 - 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 18 - 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 2 - 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 9 - Director → ME - 7CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2009-07-01 ~ 2014-11-14IIF 5 - Director → ME
- 8
CASHIER (UK) LIMITED
06764161Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (19 parents)Officer2013-05-30 ~ 2014-11-14IIF 15 - Director → ME - 9
CHANTRY COLLECTIONS LIMITED
04332478167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (23 parents)Officer2016-02-17 ~ 2016-04-04IIF 26 - Director → ME - 10
CHECK MY HEALTH HOME HEALTHCARE SERVICES LIMITED
12576897470 Hucknall Road, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2020-04-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 20 - 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 19 - Director → ME - 1315th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2010-04-13 ~ 2014-11-14IIF 10 - 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 12 - Director → ME2009-07-01 ~ 2013-05-08IIF 29 - 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 21 - Director → ME - 16
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2010-04-13 ~ 2014-11-14IIF 6 - Director → ME - 17
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2013-06-01 ~ 2013-07-01IIF 4 - Director → ME - 18
- 19
GEMGAIN LIMITED
02396685Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (20 parents)Officer2013-10-02 ~ 2014-11-14IIF 22 - 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 1 - Director → ME2009-07-01 ~ 2012-06-20IIF 14 - 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 30 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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 3 - 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 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 36 - Director → MEPerson with significant control2021-12-18 ~ 2021-12-18IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 39 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 46 - 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 8 - Director → ME
- 28PKS GROUP LIMITED - 2019-01-28470 Hucknall Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2021-11-29 ~ nowIIF 35 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 31 - Director → MEPerson with significant control2024-04-11 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 25 - 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 11 - 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 23 - 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 13 - 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 33 - Director → ME2020-05-22 ~ 2021-03-01IIF 53 - Secretary → MEPerson with significant control2020-05-22 ~ 2021-03-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 28 - Director → ME2018-06-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 37
WINGTASTIC GROUP LTD
1246953560 Charles Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer2020-02-18 ~ dissolvedIIF 37 - Director → ME2020-02-18 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2020-02-18 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 38
WINGTASTIC LEICESTER LTD
1247368560 Charles Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 38 - Director → ME2020-02-20 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2020-02-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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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