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

Sanker, Kenneth James

    Related profiles found in government register
  • Sanker, Kenneth James
    Malaysian

    Registered addresses and corresponding companies
  • Sanker, Kenneth James
    Malaysian accountant

    Registered addresses and corresponding companies

    • 56 The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA

      IIF 14
  • Sanker, Kenneth James
    Malaysian accountant born in May 1954

    Registered addresses and corresponding companies

    • 37 Balcombe Street, London, NW1 6HH

      IIF 15
  • Sanker, Kenneth James

    Registered addresses and corresponding companies

    • 56, The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Sanker, Kenneth James
    born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Sanker, Kenneth James
    Malaysian accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP

      IIF 22

    • 19 Newman Street, London, W1T 1PF

      IIF 23

    • 56 The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA

      IIF 24
  • Sanker, Kenneth James
    Malaysian company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Sanker, Kenneth James
    Malaysian corporate consultant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 19 Newman Street, London, W1T 1PF

      IIF 49
  • Sanker, Kenneth James
    Malaysian corporate financier born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 56 The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA

      IIF 50
  • Sanker, Kenneth James
    Malaysian director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 51

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 52

    • 56, The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA, United Kingdom

      IIF 53
  • Sanker, Kenneth James
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Newman Street, London, W1T 1PF, England

      IIF 54

    • C/o Coniston Capital Management Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 55 IIF 56
  • Sanker, Kenneth James
    Malaysian company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kenneth James Sanker
    Malaysian born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 63

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP

      IIF 64

    • C/o Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP

      IIF 65

    • 54, The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA, United Kingdom

      IIF 66 IIF 67

    • 56, The Avenue, Hatch End, Pinner, HA5 4HA, United Kingdom

      IIF 68

    • 56, The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Kenneth James Sanker
    Malaysian born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 19, Newman Street, London, W1T 1PF, England

      IIF 77
  • Mr Kenneth James Sanker
    Malaysian born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Mr Kenneth James Sanker
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 30
  • 1
    FRED SIRIEIX AOS LIMITED - 2018-07-11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,068,292 GBP2024-07-31
    Officer
    2014-10-01 ~ now
    IIF 16 - secretary → ME
  • 2
    THE ANTIPASTI BAR LIMITED - 2005-05-11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    61,955 GBP2023-12-31
    Officer
    2005-06-20 ~ now
    IIF 29 - director → ME
  • 3
    BISTRO DELUXE (HOLDINGS) LIMITED - 2020-11-15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,408,704 GBP2023-12-31
    Officer
    2020-11-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (7 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    19 Newman Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 6
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,248 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 62 - director → ME
  • 7
    C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 55 - llp-member → ME
  • 8
    C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (22 parents)
    Officer
    2021-03-02 ~ now
    IIF 56 - llp-member → ME
  • 9
    19 Newman Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 40 - director → ME
  • 10
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10,309 GBP2023-12-31
    Officer
    2003-11-10 ~ now
    IIF 50 - director → ME
  • 12
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    531,532 GBP2023-09-30
    Officer
    2010-06-07 ~ now
    IIF 44 - director → ME
    1997-07-14 ~ now
    IIF 8 - secretary → ME
  • 13
    GALVINS BISTROT DE LUXE LIMITED - 2008-05-02
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-03-24 ~ dissolved
    IIF 30 - director → ME
  • 14
    GALVINS BRASSERIE DE LUXE LIMITED - 2008-05-02
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    101,917 GBP2023-12-31
    Officer
    2005-03-24 ~ now
    IIF 32 - director → ME
  • 15
    325-327 Oldfield Lane North, Greenford, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,570,259 GBP2023-12-31
    Officer
    2020-04-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    447,246 GBP2023-12-31
    Officer
    2015-04-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    391,437 GBP2023-12-31
    Officer
    2014-12-22 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    151,380 GBP2022-10-01 ~ 2023-09-30
    Officer
    1991-12-30 ~ now
    IIF 34 - director → ME
  • 19
    C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    392,369 GBP2019-12-31
    Officer
    2015-04-12 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 20
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    661 GBP2024-06-30
    Officer
    ~ now
    IIF 36 - director → ME
    ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,553,748 GBP2024-03-31
    Officer
    2012-02-01 ~ now
    IIF 45 - director → ME
  • 22
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,117,059 GBP2023-12-31
    Officer
    2021-03-12 ~ now
    IIF 57 - director → ME
  • 23
    LIMECOURT VENTURES PLC - 2013-10-23
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    115,017 GBP2023-12-31
    Officer
    1995-07-31 ~ now
    IIF 35 - director → ME
    1995-07-31 ~ now
    IIF 12 - secretary → ME
  • 24
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    ~ dissolved
    IIF 37 - director → ME
  • 25
    KEENRAY LIMITED - 1989-08-04
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 39 - director → ME
  • 26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,750,556 GBP2021-10-31
    Officer
    2020-04-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,581,373 GBP2024-03-31
    Officer
    1992-01-01 ~ now
    IIF 31 - director → ME
  • 28
    105 St. Peters Street, St. Albans
    Dissolved corporate (5 parents)
    Officer
    1997-07-30 ~ dissolved
    IIF 4 - secretary → ME
  • 29
    19 Newman Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CATERPURE LIMITED - 1985-04-04
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,205,295 GBP2024-05-31
    Officer
    ~ now
    IIF 33 - director → ME
Ceased 27
  • 1
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-09-06 ~ 2013-11-01
    IIF 52 - director → ME
  • 2
    THE ANTIPASTI BAR LIMITED - 2005-05-11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    61,955 GBP2023-12-31
    Officer
    1999-06-24 ~ 2005-06-20
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-25
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    19 Newman Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-16 ~ 2012-07-12
    IIF 18 - secretary → ME
  • 4
    C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2020-11-11 ~ 2021-02-12
    IIF 19 - llp-designated-member → ME
    2021-03-02 ~ 2022-06-28
    IIF 54 - llp-member → ME
  • 5
    C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-11 ~ 2021-02-12
    IIF 20 - llp-designated-member → ME
  • 6
    C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (22 parents)
    Officer
    2020-11-11 ~ 2021-02-12
    IIF 21 - llp-designated-member → ME
  • 7
    Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,000 GBP2023-05-31
    Officer
    1991-09-23 ~ 2018-05-16
    IIF 22 - director → ME
    1991-09-23 ~ 2006-06-01
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-21
    IIF 64 - Has significant influence or control → OE
  • 8
    GOULDITAR NO. 132 LIMITED - 1990-10-23
    26 Rother Avenue, Stone Cross, Pevensey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    ~ 1995-10-10
    IIF 24 - director → ME
    ~ 1995-10-10
    IIF 9 - secretary → ME
  • 9
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10,309 GBP2023-12-31
    Officer
    2002-03-06 ~ 2004-10-14
    IIF 7 - secretary → ME
  • 10
    FERRARI'S PIZZERIA LIMITED - 1999-09-23
    Acre House, 11-15 William Road, London
    Dissolved corporate (1 parent)
    Officer
    1997-12-19 ~ 2008-12-01
    IIF 3 - secretary → ME
  • 11
    ART OF SERVICE LTD - 2018-07-11
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ 2016-10-27
    IIF 17 - secretary → ME
  • 12
    GALVINS BRASSERIE DE LUXE LIMITED - 2008-05-02
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    101,917 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-26
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    46 Vivian Avenue, Hendon Central, London
    Corporate (3 parents)
    Equity (Company account)
    -288,038 GBP2022-10-30
    Officer
    2016-10-18 ~ 2017-08-04
    IIF 58 - director → ME
  • 14
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -644,206 GBP2019-10-27
    Officer
    2013-09-04 ~ 2017-09-05
    IIF 47 - director → ME
  • 15
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-08 ~ 2017-08-09
    IIF 60 - director → ME
  • 16
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-05 ~ 2017-08-04
    IIF 59 - director → ME
  • 17
    46 Vivian Avenue, Hendon Central, London
    Corporate (2 parents)
    Equity (Company account)
    -42,749 GBP2023-10-31
    Officer
    2013-03-21 ~ 2017-08-04
    IIF 27 - director → ME
  • 18
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,690,111 GBP2020-10-25
    Officer
    2010-06-01 ~ 2020-10-01
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-18
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,117,059 GBP2023-12-31
    Person with significant control
    2021-03-12 ~ 2021-04-29
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    318,030 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-26
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    IL PONTE (CRYSTAL PALACE) LIMITED - 2011-04-20
    FERRARIS (CRYSTAL PALACE) LIMITED - 2003-04-18
    ZIG ZAG (BLANDFORD STREET) LIMITED - 1999-10-04
    Ds House, 306 High Street, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,026 GBP2019-12-31
    Officer
    1999-06-30 ~ 2000-07-01
    IIF 6 - secretary → ME
  • 22
    C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    522,063 GBP2023-05-30
    Officer
    ~ 2018-01-30
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-27
    IIF 65 - Has significant influence or control → OE
  • 23
    46 Vivian Avenue, Hendon Central, London
    Corporate (2 parents)
    Equity (Company account)
    -8,033 GBP2022-10-30
    Officer
    2010-09-10 ~ 2018-04-23
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-14
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ 2018-04-23
    IIF 53 - director → ME
  • 25
    CATERPURE LIMITED - 1985-04-04
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,205,295 GBP2024-05-31
    Officer
    ~ 2000-04-26
    IIF 2 - secretary → ME
  • 26
    SANDWICH PLUS LIMITED - 1998-06-01
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-11-23 ~ 2000-01-12
    IIF 15 - director → ME
  • 27
    9 Melcombe Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -517 GBP2023-07-31
    Officer
    ~ 1998-04-03
    IIF 49 - director → ME
    1998-04-02 ~ 2003-05-21
    IIF 10 - secretary → ME
    ~ 1997-07-30
    IIF 1 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.