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.
Dhingra, Sandeep
Dhingra, Sandeep
British banking born in January 1969Resident in England
Registered addresses and corresponding companiesDhingra, Sandeep
British business services born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 51, Macready House, 75 Crawford Street, London, W1H 5LP, United Kingdom
Dhingra, Sandeep
British director born in January 1969Resident in England
Registered addresses and corresponding companiesDhingra, Sandeep
Australian business analyst born in January 1969Registered addresses and corresponding companies
IIF 6 Flat 6 20-21 Marylebone High Street, London, W1M 3PE
Dhingra, Sandeep
Australian director born in January 1969Registered addresses and corresponding companies
IIF 7 Flat 6 20-21 Marylebone High Street, London, W1M 3PE
Mr Sandeep Dhingra
British born in January 1969Resident in England
Registered addresses and corresponding companies
- 1
FACTENTRY (UK) LTD
- nowFATFACT ENTRY (UK) LTD - 2008-04-24 4th Floor Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (4 parents)Equity (Company account)151,127 GBP2023-12-31Officer
2008-03-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 2 23 Harcourt Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-29 ~ dissolvedIIF 2 - Director → ME
- 3 23 Harcourt Street, LondonDissolved Corporate (1 parent)Officer 2015-07-10 ~ dissolvedIIF 1 - Director → ME
- 4 Flat 51, Macready House, 75 Crawford Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 23 Harcourt Street, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2020-07-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 21 Broadwalk Pinner Road, North Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-81,660 GBP2017-12-30Officer 2001-09-20 ~ 2007-06-05IIF 6 - Director → ME 1995-11-25 ~ 1999-12-12IIF 7 - Director → ME
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