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

Mr Sanjay Nandwani

    Related profiles found in government register
  • Mr Sanjay Nandwani
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Nandwani, Sanjay
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Nandwani, Sanjay
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Nandwani, Sanjay
    British london born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 27
  • Nandwani, Sanjay
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nandwani, Sanjay

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    ASHER INVESTMENTS LIMITED - 2014-09-02
    14 David Mews, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 2
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-01-25 ~ now
    IIF 16 - director → ME
  • 3
    EMERALD ESTATES LIMITED - 2020-05-07
    EMERALD ESTATES PLC - 2016-10-25
    BEAVER REAL ESTATE PLC - 2013-03-19
    HOUSING DIRECT PLC - 2011-10-20
    14 David Mews, London
    Corporate (1 parent)
    Equity (Company account)
    -227,404 GBP2023-05-21
    Officer
    2009-11-03 ~ now
    IIF 23 - director → ME
    2015-12-11 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    14 David Mews, London
    Corporate (1 parent)
    Equity (Company account)
    359,234 GBP2021-05-31
    Officer
    1997-02-07 ~ now
    IIF 20 - director → ME
    2023-01-16 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    14 David Mews, London
    Corporate (1 parent)
    Equity (Company account)
    3,901,703 GBP2023-05-31
    Officer
    2014-12-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    14 David Mews, London, England
    Corporate (1 parent)
    Officer
    2017-02-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    14 David Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,323,373 GBP2023-05-31
    Officer
    2015-02-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 8
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    28 GBP2023-08-31
    Officer
    2020-11-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 15 - Has significant influence or control → OE
  • 9
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-01-25 ~ now
    IIF 17 - director → ME
  • 10
    14 David Mews, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 11
    LONDON HOME COUNTIES PLC - 2016-11-08
    14 David Mews, London
    Corporate (1 parent)
    Equity (Company account)
    142,684 GBP2023-05-31
    Officer
    2007-10-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    14 David Mews, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-12-10 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 13
    14 David Mews, London
    Corporate (1 parent)
    Equity (Company account)
    160,850 GBP2023-05-24
    Officer
    2012-12-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    WONDER PROPERTY GROUP LIMITED - 2017-07-17
    14 David Mews, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2017-02-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    14 David Mews, London, England
    Corporate (1 parent)
    Officer
    2017-02-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    CHEYENNE ESTATES LIMITED - 2011-10-20
    14 David Mews, London
    Corporate (2 parents)
    Equity (Company account)
    11,811,070 GBP2022-05-23
    Officer
    1997-05-08 ~ now
    IIF 19 - director → ME
    2023-01-16 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 17
    WEMBLEY ESTATES LONDON LIMITED - 2020-02-20
    14 David Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,580,767 GBP2023-05-23
    Officer
    2017-02-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    EMERALD ESTATES LIMITED - 2020-05-07
    EMERALD ESTATES PLC - 2016-10-25
    BEAVER REAL ESTATE PLC - 2013-03-19
    HOUSING DIRECT PLC - 2011-10-20
    14 David Mews, London
    Corporate (1 parent)
    Equity (Company account)
    -227,404 GBP2023-05-21
    Officer
    2009-11-03 ~ 2009-11-03
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.