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.
Bhardwaj, Sanjiv Kumar
- British born in March 1969
Bhardwaj, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Bhardwaj, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companiesUnit 3, Colnbrook Cargo Centre, Colnbrook, Colnbrook, Berkshire, SL3 0NW, United Kingdom
IIF 3Unit 3 Colnbrook Cargo Centre, Old Bath Road, Colnbrook, SL3 0EN, United Kingdom
IIF 4World Xpress Centre, Old Bath Road, Colnbrook, SL3 0EN, England
IIF 5Unit 3 Colnbrook Cargo Centre, Old Bath Road, Colnbrook, Slough, SL3 0NW, England
IIF 6
- British haulier born in March 1969Registered addresses and corresponding companies
Bhardwaj, Sanjiv Kumar
85 Florence Road, Southall, Middlesex, UB2 5HX
IIF 7
- British born in March 1969
Bhardwaj, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1969
Bhardwaj, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesSkylink House, Stanwell Moor Rd, Staines, Middlesex, TW19 6AB, United Kingdom
IIF 10
- British haulier born in March 1969Registered addresses and corresponding companies
Bhardway, Sanjiv
91 Florence Road, Southall, Middlesex, UB2 5HX
IIF 11
- British born in March 1969
Mr Sanjiv Kumar Bhardwaj
Resident in England
Registered addresses and corresponding companiesUnit 3, Colnbrook Cargo Centre, Colnbrook, SL3 0NW, United Kingdom
IIF 12Unit 3 Colnbrook Cargo Centre, Old Bath Road, Colnbrook, SL3 0EN, United Kingdom
IIF 13Unit 3, Colnbrook Cargo Centre, Old Bath Road, Colnbrook, SL3 0NW, England
IIF 14 IIF 15Unit 3 Colnbrook Cargo Centre, Old Bath Road, Colnbrook, Slough, SL3 0NW, England
IIF 16Skylink House, Stanwell Moor Road, Staines-upon-thames, TW19 6AB, England
IIF 17
- 1Unit 3 Colnbrook Cargo Centre, Old Bath Road, Colnbrook, United KingdomDissolved Corporate (4 parents)Officer2018-10-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 3 Colnbrook Cargo Centre Old Bath Road, Colnbrook, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-04-01 ~ dissolvedIIF 6 - Director → ME
- 3Unit 3 Colnbrook Cargo Centre Old Bath Road, Colnbrook, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 16 - Has significant influence or control → OE
- 4Unit 3, Old Bath Road, Colnbrook Cargo Centre, Slough, EnglandActive Corporate (4 parents)Equity (Company account)677,834 GBP2024-04-30Officer2013-06-21 ~ nowIIF 9 - Director → ME
- 5
UCH LOGISTICS LIMITED
- nowUNITED CARGO HANDLING LIMITED - 2011-09-06Unit3, Colnbrook Cargo Centre Old Bath Road, Colnbrook, Colnbrook, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-04-16 ~ nowIIF 8 - Director → ME - 6Unit 3 Colnbrook Cargo Centre, Colnbrook, Colnbrook, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2019-08-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-08-08 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 3 Colnbrook Cargo Centre, Old Bath Road, Colnbrook, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)8,474,704 GBP2024-04-30Officer2016-04-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1World Xpress Centre, Old Bath Road, Colnbrook, EnglandDissolved Corporate (2 parents)Equity (Company account)160 GBP2025-01-31Officer2022-04-01 ~ 2024-01-01IIF 5 - Director → ME
- 2
UCH HANDLING LIMITED
- nowSECURE FREIGHT MANAGEMENT (LHR) LIMITED - 2009-06-08 05683504Unit 3 Colnbrook Cargo Centre, Old Bath Road, Colnbrook, EnglandActive Corporate (1 parent)Equity (Company account)1,770,230 GBP2024-04-30Officer2010-12-01 ~ 2022-05-14IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-14IIF 15 - Has significant influence or control → OE - 3
UCH LOGISTICS LIMITED
- nowUNITED CARGO HANDLING LIMITED - 2011-09-06Unit3, Colnbrook Cargo Centre Old Bath Road, Colnbrook, Colnbrook, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-05-01 ~ 2001-05-16IIF 11 - Director → ME2003-05-12 ~ 2004-02-04IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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