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.
Ms Sandhya Tuli
- British born in December 1983
Ms Sandhya Tuli
Resident in England
Registered addresses and corresponding companies - British born in December 1984
Miss Sandhya Tuli
Resident in England
Registered addresses and corresponding companies - British born in August 2016
Ms Sandhya Tuli
Resident in England
Registered addresses and corresponding companiesSuit 179, 372, Old Street, London, EC1V 9LT, England
IIF 6
- British born in December 1984
Tuli, Sandhya
Resident in England
Registered addresses and corresponding companies - British company director born in December 1984
Tuli, Sandhya
Resident in England
Registered addresses and corresponding companies30, Rivington Street, London, EC2A 3DZ, England
IIF 11
- British director born in December 1984
Tuli, Sandhya
Resident in England
Registered addresses and corresponding companies46 Langham House, 28-30 Rivington Street, London, EC2A 3DZ, England
IIF 12Dynamic Trainers, Unit 7, London, EC2A 3DZ, United Kingdom
IIF 13Flat 12, 28-30 Rivington Street, London, EC2A 3DZ, United Kingdom
IIF 14Flat 12, 28-30 Rivington Street, London, London, EC2A 3DZ, United Kingdom
IIF 15Flat 12, Langham House 28-30 Rivington Street, London, EC2A 3DZ
IIF 16 IIF 17Suit 179, 372, Old Street, London, EC1V 9LT, England
IIF 18 IIF 19Suite 179, 372 Old Street, London, EC1V 9LT, England
IIF 20Unit 39, 56 Tavistock Place, London, WC1H 9RG, England
IIF 21Unit 39, 56,tavistock Place, London, WC1H 9RG, England
IIF 22Unit 846, 19-21 Crawford Street, London, W1H 1PJ
IIF 23Unit 846, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 24
- British born in December 1984
Miss Sandhya Tuli
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 39, 56 Tavistock Place, London, WC1H 9RG, England
IIF 25
- British director born in December 1984
Tuli, Sandhya
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tuli, Sandhya
Dynamic Trainers, Unit 7, London, EC2A 3DZ, United Kingdom
IIF 28
- 1
DYNAMIC TRAINERS LIMITED
08256301Dynamic Trainers, Unit 7, London, EnglandDissolved Corporate (2 parents)Officer2012-10-17 ~ 2012-11-15IIF 13 - Director → ME2012-10-17 ~ dissolvedIIF 28 - Secretary → ME - 2LACKAWANNA LTD - now
MILTREX INVESTMENTS LIMITED
- 2010-02-01 06079688Suit 179, 372, Old Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)7,891,573 GBP2024-02-29Officer2011-07-23 ~ 2016-10-12IIF 21 - Director → ME2007-02-02 ~ 2010-06-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-12IIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3LAKEHEATH INVESTMENTS LTD - nowRIVINGTON LETS LTD - 2014-04-01SHORE APARTMENTS LIMITED - 2013-09-09Unit 39, 56 Tavistock Place, LondonDissolved Corporate (9 parents)Officer2011-07-23 ~ 2012-07-02IIF 12 - Director → ME2009-08-13 ~ 2011-07-23IIF 17 - Director → ME
- 44th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-01-25 ~ 2016-12-20IIF 27 - Director → ME2012-06-29 ~ 2013-11-29IIF 14 - Director → ME2013-11-30 ~ 2013-11-30IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-14IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 5
LANIER LETS LTD
10412186Unit 846 19-21 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ 2018-04-29IIF 26 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 6
LE CONGRESS LTD
11709525Office 50 61 Praed Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)161,710 GBP2019-12-31Officer2019-09-18 ~ 2019-11-05IIF 9 - Director → ME2018-12-04 ~ 2019-03-23IIF 8 - Director → ME - 7LITCHAM LTD - now
MILESTONE INVESTMENTS EUROPE LTD
- 2014-01-14 08609525Olympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer2013-07-15 ~ 2014-01-09IIF 24 - Director → ME - 8
MADRYN LTD
09139740Suit 179, 372, Old Street, London, EnglandActive Corporate (2 parents)Equity (Company account)7,292,053 GBP2024-12-31Officer2014-07-21 ~ 2017-06-15IIF 19 - Director → ME - 9MAITLAND LETS LTD - nowArgyle Court, 105 Seven Sisters Road, London, EnglandDissolved Corporate (3 parents)Officer2012-06-29 ~ 2013-01-03IIF 15 - Director → ME
- 10
MELIDEN LTD
09132935C/o Begbies Traynor (london) Llp 312t Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2014-07-16 ~ 2016-09-06IIF 23 - Director → ME - 11MIA MILLENIUM LTD - now
LE MILLENIUM LTD
- 2025-06-26 11695140MONDRIAN APARTMENTS LTD
- 2019-02-22 11695140Office 121 73 Holloway Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-11-30Officer2018-11-26 ~ 2019-12-01IIF 7 - Director → ME - 12
MITCHELLS CENTRE LTD
07634275Argyle Court, 105 Seven Sisters Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13
MITFORD LTD
09233101Suit 179, 372, Old Street, London, EnglandDissolved Corporate (2 parents)Officer2014-09-24 ~ 2018-05-08IIF 18 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE - 14
MONROE APARTMENTS LTD
12713134Suite 179 372 Old Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,182,531 GBP2024-07-31Officer2020-07-02 ~ 2020-10-19IIF 10 - Director → MEPerson with significant control2020-07-02 ~ 2020-10-18IIF 5 - Ownership of shares – 75% or more → OE - 15
SEAGRESS LIMITED
12146187Suite 179 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-25 ~ 2020-10-15IIF 11 - Director → ME2019-08-08 ~ 2019-09-20IIF 20 - Director → MEPerson with significant control2019-08-08 ~ 2019-09-20IIF 4 - Ownership of shares – 75% or more → OE
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