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.
Mr Sandeep Garg
- Indian born in June 1987
Mr Sandeep Garg
Resident in England
Registered addresses and corresponding companies29, Cannonbury Avenue, Pinner, London, HA5 1TW, United Kingdom
IIF 1
- Indian born in September 1987
Mr Sandeep Garg
Resident in India
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2
- Indian born in July 1967
Mr Sandeep Garg
Resident in India
Registered addresses and corresponding companiesUnit 1 A, Bilston Key Industrial Estate, Oxford Street, Bilston, WV14 7DW, England
IIF 3
- Indian born in November 1965
Mr Sandeep Garg
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 4
- Indian born in July 1967
Sandeep Garg
Resident in India
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF
IIF 5
- Indian financial consultant born in September 1987
Garg, Sandeep
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6
- Indian born in July 1967
Garg, Sandeep
Resident in India
Registered addresses and corresponding companiesUnit 1 A, Bilston Key Industrial Estate, Oxford Street, Bilston, WV14 7DW, England
IIF 7
- Indian manager born in July 1967
Garg, Sandeep
Resident in India
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF
IIF 8
- Indian born in September 1981
Garg, Sandeep
Resident in India
Registered addresses and corresponding companiesHome No. 58, Village Kaapdo, Haryana, Tahsil Narnode, INDIA, India
IIF 9
- Indian director born in May 1960
Garg, Sandeep
Resident in India
Registered addresses and corresponding companies - Indian director born in May 1960Registered addresses and corresponding companies
Garg, Sandeep
D173, Narmada Apartment, Alaknanda, New Delhi, 110019, India
IIF 12
- Indian director born in June 1987
Garg, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies14/30, City Business Centre, Hyde Street, Winchester, SO23 7TA, United Kingdom
IIF 13
- born in November 1965
Garg, Sandeep
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- 1
ANS SOLUTIONS LIMITED
0974160651 Eastcote Road, Pinner, EnglandDissolved Corporate (2 parents)Officer2015-08-20 ~ 2016-08-16IIF 13 - Director → MEPerson with significant control2016-07-01 ~ 2020-05-06IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
LAUTUS SOLUTIONS LIMITED
0996173627 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-12 ~ 2017-04-25IIF 6 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
SGNCO (UK) LIMITED
06147784Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2007-03-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
SGNCO RESOURCES LIMITED
14463568Unit 1 A Bilston Key Industrial Estate, Oxford Street, Bilston, EnglandActive Corporate (2 parents)Officer2022-11-04 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 5
SHASTIA LTD
07151184311 Shoreham Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 9 - Director → ME - 6SEMBCORP SIMON-CARVES LIMITED - 2006-08-22SIMON-CARVES LIMITED - 2002-02-18PRECIS (1999) LIMITED - 2001-05-29Floor 8, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (40 parents)Officer2009-06-29 ~ 2010-05-17IIF 10 - Director → ME
- 7VIREOL BIO-INDUSTRIES PLC - now
VIREOL PUBLIC LIMITED COMPANY
- 2010-07-30 05576758NORHAM HOUSE 1046 PUBLIC LIMITED COMPANY - 2005-10-03Suite 3 Sandown House, Sandbeck Way, Wetherby, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2009-07-30 ~ 2010-03-10IIF 12 - Director → ME - 8VIREOL LIMITED - now
ETHANOL VENTURES GRIMSBY LIMITED
- 2010-07-30 064481262nd Floor, 110 Cannon Street, LondonLiquidation Corporate (17 parents)Officer2009-07-30 ~ 2010-02-25IIF 11 - Director → ME - 9
WELLTH SUTRA LLP
OC41677771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-06 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ dissolvedIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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