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.
Benning, Sandip Singh
- British born in August 1976
Benning, Sandip Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1976
Benning, Sandip Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1976
Benning, Sandip
Resident in United Kingdom
Registered addresses and corresponding companies18, High Street, Gravesend, Kent, DA11 0BA, England
IIF 13
- British born in August 1976
Mr Sandip Benning
Resident in United Kingdom
Registered addresses and corresponding companies18, High Street, Gravesend, DA11 0BA, United Kingdom
IIF 14
- British born in August 1976
Mr Sandip Singh Benning
Resident in United Kingdom
Registered addresses and corresponding companies18, High Street, Gravesend, DA11 0BA, England
IIF 15 IIF 1618, High Street, Gravesend, DA11 0BA, United Kingdom
IIF 1718, High Street, Gravesend, Kent, DA11 0BA
IIF 1818, High Street, Gravesend, Kent, DA11 0BA, England
IIF 1918, High Street, Gravesend, Kent, DA11 0BA, United Kingdom
IIF 20 IIF 21Qube Enterprises Limited, Richmond House, 18 High Street, Gravesend, Kent, DA11 0BA
IIF 2226, Northcote Road, Knighton, Leicester, LE2 3FH
IIF 23
- British Registered addresses and corresponding companies
Benning, Sandip Singh
- Registered addresses and corresponding companies
Benning, Sandip
18, High Street, Gravesend, Kent, DA11 0BA, England
IIF 27
- 118 High Street, Gravesend, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2021-12-14 ~ nowIIF 5 - Director → ME
- 215 Lennox Road, Gravesend, KentActive Corporate (2 parents)Equity (Company account)-3,104 GBP2024-08-31Officer2010-04-23 ~ nowIIF 7 - Director → ME2007-08-22 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 318 High Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Equity (Company account)963 GBP2023-08-31Officer2024-04-25 ~ nowIIF 27 - Secretary → ME
- 418 High Street, Gravesend, EnglandActive Corporate (3 parents)Equity (Company account)-9,487 GBP2023-06-30Person with significant control2018-06-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 518 High Street, Gravesend, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)900 GBP2022-11-30Officer2021-11-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 618 High Street, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2010-12-06 ~ dissolvedIIF 13 - Director → ME
- 718 High Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Equity (Company account)189 GBP2024-08-31Officer2017-08-22 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 818 High Street, Gravesend, KentActive Corporate (1 parent, 3 offsprings)Equity (Company account)334,292 GBP2024-07-31Officer2010-07-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 918 High Street, Gravesend, KentDissolved Corporate (1 parent)Officer2010-10-11 ~ dissolvedIIF 9 - Director → ME
- 1018 High Street, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer2019-11-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1118 High Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2023-05-17 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1218 High Street, Gravesend, KentActive Corporate (1 parent)Equity (Company account)11,848 GBP2024-09-30Officer2008-09-18 ~ nowIIF 2 - Director → ME2008-09-18 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 13Qube Enterprises Limited Richmond House, 18 High Street, Gravesend, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)99,099 GBP2017-07-31Officer2009-07-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 1418 High Street, Gravesend, EnglandActive Corporate (3 parents)Equity (Company account)-652 GBP2023-12-31Officer2020-12-16 ~ nowIIF 1 - Director → ME
- 133 Station Road, Rainham, Gillingham, EnglandActive Corporate (2 parents)Equity (Company account)97,868 GBP2024-12-31Officer2016-09-22 ~ 2018-11-20IIF 12 - Director → MEPerson with significant control2016-10-18 ~ 2018-11-20IIF 23 - Has significant influence or control → OE
- 215 Lennox Road, Gravesend, KentActive Corporate (1 parent)Equity (Company account)-200,065 GBP2024-05-31Officer2007-05-31 ~ 2014-05-31IIF 26 - Secretary → ME
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