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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sawney, Nisham Kumar

    Related profiles found in government register
  • Sawney, Nisham Kumar
    British director born in August 1957

    Resident in Monaco

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 1 IIF 2
  • Sawney, Nisham Kumar
    British none born in August 1957

    Resident in Monaco

    Registered addresses and corresponding companies
    • Le Ruscino, 14 Quai Antoine 1 Er, Monaco, Mc 98000, Monaco

      IIF 3
    • Le Ruscino, 14 Quai Antoine 1er, Monaco, Mc 98000, Monaco

      IIF 4
  • Sawney, Nisham Kumar
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 5
  • Mr Nisham Kumar Sawney
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    DA SPORTS SHOP LTD
    07903418
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 4 - Director → ME
  • 2
    DIZMOLLY GROUPE LTD
    15010810
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    MOTWOVATE LTD
    - now 08764785
    NETWORK SECURITY (NW) LTD - 2014-06-27
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 4
    THE BRONZE GURU LTD
    09184820
    C/o Begbies Traynor, No 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ 2015-04-08
    IIF 1 - Director → ME
  • 5
    WINE IMPORT LTD
    07800132
    48-52 Penny Lane, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.