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.
Golecha, Sandeep
- Registered addresses and corresponding companies
Golecha, Sandeep
Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Golechha, Sandeep
Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England
IIF 2
- British Registered addresses and corresponding companies
Golechha, Sandeep
- British born in December 1971Registered addresses and corresponding companies
Golechha, Sandeep
Apt 404 Golden Sands 09, Al Mankhool, Bur Dubai, Dubai, Uae
IIF 6
- British born in December 1971
Golechha, Sandeep
Resident in England
Registered addresses and corresponding companies1 Green Close Wildwood Road, Hampstead Garden Suburb, London, NW11 6UX
IIF 7 IIF 8 IIF 925, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom
IIF 106, Lanark Square, Glengall Buildings, Docklands, London, E14 9RE, England
IIF 11Second Floor, 6 Lanark Square, Glengall Buildings, Isle Of Dogs, London, E14 9RE, England
IIF 12Unit 25 Cygnus Business Centre, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England
IIF 13Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England
IIF 14 IIF 15 IIF 16 (more)(less)Unit 25 Cygnus Business Centre, Dalmeyer Road, London, W10 2XA, England
IIF 21
- British born in December 1971
Golecha, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Golechha, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Mr Sandeep Golechha
Resident in England
Registered addresses and corresponding companies25, Dalmeyer Road, London, NW10 2XA, England
IIF 266, Lanark Square, Glengall Buildings, Docklands, London, E14 9RE, England
IIF 27 IIF 28Second Floor, 6 Lanark Square, Glengall Buildings, Isle Of Dogs, London, E14 9RE, England
IIF 29Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England
IIF 30 IIF 31 IIF 32 (more)(less)
- 1
4NEW HOLDINGS LIMITED
11632071Second Floor, 6 Lanark Square, Glengall Buildings, Isle Of Dogs, London, EnglandDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 29 - Has significant influence or control → OE - 2
4NEW LIMITED
109948323 Buckmaster Close, London, EnglandActive Corporate (4 parents)Officer2017-10-04 ~ 2018-08-10IIF 19 - Director → MEPerson with significant control2017-10-04 ~ 2018-01-26IIF 32 - Has significant influence or control → OE - 3
- 4
BILY JEWELS LIMITED
09225340Unit 25 Cygnus Business Centre, Dalmeyer Road, London, EnglandDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 15 - Director → ME - 5
- 6
- 7FOUR SEASONS CAPITAL LIMITED - nowCHAO TECHNOLOGIES LTD - 2024-02-19
FOUR SEASONS CAPITAL LIMITED
- 2024-02-16 10193044Unit 4 Clarence Road, London, EnglandActive Corporate (8 parents)Officer2019-01-25 ~ 2019-08-18IIF 11 - Director → ME2016-05-21 ~ 2018-08-03IIF 14 - Director → ME2016-05-21 ~ 2018-01-18IIF 2 - Secretary → MEPerson with significant control2017-08-01 ~ 2018-08-03IIF 27 - Ownership of shares – 75% or more → OE2019-01-25 ~ 2019-08-18IIF 28 - Ownership of shares – 75% or more → OE2016-05-21 ~ 2017-08-01IIF 33 - Ownership of shares – 75% or more → OE - 8HYMAN ROTH LTD - 2014-08-22OUCHH LIMITED - 2014-02-24208/209 The Greenhouse Gibb Street, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-09-01 ~ 2017-01-06IIF 20 - Director → ME
- 9
- 10
JAINEX MINERALS AND RESOURCES LIMITED
07625241Unit 25 Cygnus Business Centre, Dalmeyer Road, LondonDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 24 - Director → ME - 11K3 CDM PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-11
Dissolved on 2022-06-24LUXURIES DIRECT LIMITED
- 2015-07-06 03395151OBJETS EXCLUSIFS LIMITED
- 1998-07-21 03395151OBJECTS EXCLUSIFS LIMITED
- 1997-07-04 03395151C/o Verulam Advisory , First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. AlbansDissolved Corporate (9 parents)Officer1997-06-30 ~ 2002-05-30IIF 7 - Director → ME1997-06-30 ~ 2003-07-31IIF 3 - Secretary → ME - 12
KUDOS MSW SOLUTIONS LIMITED
- 2016-01-20 06874492KUDOS LUXURY BRANDS LIMITED
- 2016-01-18 06874492Unit 25 Cygnus Business Centre, Dalmeyer Road, London, EnglandDissolved Corporate (2 parents)Officer2013-12-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 13
ONLINE EDUCATION CAMPUS LIMITED
07847420Unit 25 Cygnus Business Centre, Dalmeyer Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-14 ~ dissolvedIIF 23 - Director → ME2011-11-14 ~ dissolvedIIF 1 - Secretary → ME - 14
PCKOMBI LIMITED
08242018110 Fairlawn Court, Fairlawn, Charlton, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-18 ~ 2013-03-13IIF 22 - Director → ME - 15
SOLUS CARD SOLUTIONS LIMITED
06975990Unit 25 Dalmeyer Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-29 ~ dissolvedIIF 25 - Director → ME - 16
SOLUSNET LIMITED
0846690125 Dalmeyer Road, London, EnglandDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 17WEPAY LIMITED - 2017-02-20DARTMOUTH CONSULTANCY LIMITED - 2013-10-21BALCOMBE CARE HOME PERSONNEL SERVICES LIMITED - 2012-11-23STAR PLAYERS INTERNATIONAL LIMITED - 2012-09-1319 Seymour Place, LondonActive Corporate (5 parents)Officer2017-11-15 ~ 2018-08-08IIF 21 - Director → MEPerson with significant control2017-11-15 ~ 2018-08-08IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 18L E M LIMITED - 2005-11-09Unit 8 Manor Road, Kiveton Park Station, Sheffield, EnglandDissolved Corporate (14 parents)Officer2016-11-29 ~ 2016-12-05IIF 13 - Director → ME
- 19WILDWOOD CRYSTAL LIMITED - now
WILDWOOD INTERIORS LIMITED
- 2007-09-12 02871123BARISSUE LIMITED
- 1994-02-16 02871123Ashford & Partners C A, Kinhs House 2nd Floor, 202 Lower High Street, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)Officer1993-11-25 ~ 2002-05-30IIF 9 - Director → ME1993-11-25 ~ 1995-11-12IIF 4 - Secretary → ME1996-11-13 ~ 2003-01-01IIF 5 - Secretary → ME
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