The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Manek, Sanjeet
Banker born in July 1984Individual (9 offsprings)Officer
2018-05-30 ~ nowOF - Director → CIF 0Mr Sanjeet Manek
Born in July 1984Individual (9 offsprings)Person with significant control 2018-05-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Manek, Karan
Director born in September 1995Individual (3 offsprings)Officer 2018-05-30 ~ 2025-01-10OF - Director → CIF 0
SANDEA LOGISTICS LTD
Previous names
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Cash at bank and in hand
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Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
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SANDEA LOGISTICS LTD
InfoSANDEA GROUP LIMITED - 2025-01-10MANEK GROUP LTD - 2025-01-10Registered number 11387516
Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex HA1 4TRPrivate Limited Company incorporated on 2018-05-30 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0SANDEA LOGISTICS LTD
SRegistered number 11387516CIF 1Unit E5, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SPMANEK GROUP LTD
SRegistered number missing73, High Street, Hampton Hill, Middlesex, United Kingdom, TW12 1NHLTDCIF 2MANEK GROUP LTD
SRegistered number 1138751673 High Street, Hampton Hill, Hampton, England, TW12 1NHGBRCIF 3
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BEAUTI LTD
- nowMANEK HEALTHCARE LTD - 2019-07-08Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandDissolved Corporate (2 parents)Person with significant control 2018-11-21 ~ dissolvedCIF 10 - Has significant influence or control → OE - 273 High Street Hampton Hill, Hampton, EnglandDissolved Corporate (2 parents)Officer 2018-05-31 ~ dissolvedCIF 7 - Director → MEPerson with significant control 2018-05-31 ~ dissolvedCIF 12 - Has significant influence or control → OE
- 373 High Street Hampton Hill, Hampton, EnglandDissolved Corporate (2 parents)Officer 2018-11-14 ~ dissolvedCIF 6 - Director → MEPerson with significant control 2018-11-14 ~ dissolvedCIF 11 - Has significant influence or control → OEOfficer 2018-11-14 ~ dissolvedCIF 5 - Secretary → ME
- 473 High Street, Hampton Hill, Hampton, United KingdomDissolved Corporate (2 parents)Officer 2019-01-29 ~ dissolvedCIF 8 - Director → MEPerson with significant control 2019-01-29 ~ dissolvedCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5NIDA PHARMA LTD - 2022-06-27MANEK INVESTMENTS LTD - 2021-06-22Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-28,506 GBP2024-05-31Officer 2018-05-31 ~ nowCIF 1 - Director → MEPerson with significant control 2018-05-31 ~ nowCIF 9 - Has significant influence or control → OE
- 1
BEAUTI LTD
- nowMANEK HEALTHCARE LTD - 2019-07-08Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2018-11-21 ~ 2019-09-10CIF 4 - Director → MEOfficer 2018-11-21 ~ 2019-09-10CIF 3 - Secretary → ME - 2Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)59,797 GBP2024-05-31Officer 2018-06-01 ~ 2019-03-21CIF 2 - Director → MEPerson with significant control 2018-06-01 ~ 2019-03-21CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
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