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.
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Manek, Sanjeet
Born in July 1984Individual (9 offsprings)Officer2018-05-30 ~ nowOF - Director → CIF 0Mr Sanjeet Manek
Born in July 1984Individual (9 offsprings)Person with significant control2018-05-30 ~ 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 - 2
Manek, Karan
Director born in September 1995Individual (5 offsprings)Officer2018-05-30 ~ 2025-01-10OF - Director → CIF 0
SANDEA LOGISTICS LTD
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Standard Industrial Classification
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Fixed Assets - Investments
Cash at bank and in hand
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SANDEA LOGISTICS LTD
InfoSANDEA GROUP LIMITED - 2025-01-10MANEK GROUP LTD - 2025-01-10Registered number 11387516Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex HA1 4TRPRIVATE LIMITED COMPANY incorporated on 2018-05-30 (8 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-10CIF 0SANDEA LOGISTICS LTD
SRegistered number 11387516Unit E5, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SPCIF 1MANEK 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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MANEK HEALTHCARE LTD
- 2019-07-08 11688530Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2018-11-21 ~ 2019-09-10CIF 4 - Director → MEPerson with significant control2018-11-21 ~ dissolvedCIF 10 - Has significant influence or control → OEOfficer2018-11-21 ~ 2019-09-10CIF 3 - Secretary → ME - 2
FUGO COFFEE (UK) LTD
1138998773 High Street Hampton Hill, Hampton, EnglandDissolved Corporate (2 parents)Officer2018-05-31 ~ dissolvedCIF 7 - Director → MEPerson with significant control2018-05-31 ~ dissolvedCIF 12 - Has significant influence or control → OE - 3
MANEK HOLDINGS LTD
11392854Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2018-06-01 ~ 2019-03-21CIF 2 - Director → MEPerson with significant control2018-06-01 ~ 2019-03-21CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 4
MANEK PETROLEUM LTD
1167773573 High Street Hampton Hill, Hampton, EnglandDissolved Corporate (2 parents)Officer2018-11-14 ~ dissolvedCIF 6 - Director → MEPerson with significant control2018-11-14 ~ dissolvedCIF 11 - Has significant influence or control → OEOfficer2018-11-14 ~ dissolvedCIF 5 - Secretary → ME - 5
SALEDGE TRADING LTD
1179423373 High Street, Hampton Hill, Hampton, United KingdomDissolved Corporate (2 parents)Officer2019-01-29 ~ dissolvedCIF 8 - Director → MEPerson with significant control2019-01-29 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
NIDA PHARMA LTD
- 2022-06-27 11390454MANEK INVESTMENTS LTD
- 2021-06-22 11390454Unit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2018-05-31 ~ nowCIF 1 - Director → MEPerson with significant control2018-05-31 ~ nowCIF 9 - Has significant influence or control → OE
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