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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jalan, Sumeet

    Related profiles found in government register
  • Jalan, Sumeet
    British banking risk professional born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Magdalen Grove, Orpington, Kent, BR6 9WE, United Kingdom

      IIF 1
  • Jalan, Sumeet
    British banking consultant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Community House, South Street, Bromley, Kent, BR1 1RH

      IIF 2

    • 638, New North Road, Ilford, Essex, IG6 3TH, United Kingdom

      IIF 3
  • Jalan, Sumeet
    British businessman born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

      IIF 4
  • Jalan, Sumeet
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 30, Magdalen Grove, Orpington, BR6 9WE, England

      IIF 5 IIF 6 IIF 7

    • 30, Magdalen Grove, Orpington, Bromley, BR6 9WE, United Kingdom

      IIF 8
  • Jalan, Sumeet
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 638, New North Road, London, IG6 3TH, United Kingdom

      IIF 9

    • 30, Magdalen Grove, Orpington, BR6 9WE, England

      IIF 10

    • 30, Magdalen Grove, Orpington, Kent, BR6 9WE, United Kingdom

      IIF 11
  • Mr Sumeet Jalan
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Magdalen Grove, Orpington, Kent, BR6 9WE, United Kingdom

      IIF 12
  • Ritu Jalan
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Magdalen Grove, Orpington, BR6 9WE, England

      IIF 13
  • Jalan, Ritu
    Indian artist born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 638, New North Road, Hainault, London, IG6 3TH, England

      IIF 14
  • Jalan, Ritu
    Indian director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 638, New North Road, London, IG6 3TH, United Kingdom

      IIF 15
  • Mrs Ritu Jalan
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Magdalen Grove, Orpington, Kent, BR6 9WE, United Kingdom

      IIF 16
  • Jalan, Ritu
    British business women born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, Magdalen Grove, Orpington, Kent, BR6 9WE, United Kingdom

      IIF 17
  • Jalan, Ritu
    British company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, Magdalen Grove, Orpington, BR6 9WE, England

      IIF 18 IIF 19 IIF 20

    • 30, Magdalen Grove, Orpington, Bromley, BR6 9WE, United Kingdom

      IIF 21
  • Jalan, Ritu
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, Magdalen Grove, Orpington, BR6 9WE, England

      IIF 22
  • Jalan, Ritu
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 30, Magdalen Grove, Orpington, BR6 9WE, England

      IIF 23
  • Mr Sumeet Jalan
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

      IIF 24

    • 30, Magdalen Grove, Orpington, BR6 9WE, England

      IIF 25 IIF 26 IIF 27

    • 30, Magdalen Grove, Orpington, Bromley, BR6 9WE, United Kingdom

      IIF 28

    • 30, Magdalen Grove, Orpington, Kent, BR6 9WE, United Kingdom

      IIF 29 IIF 30
  • Ritu Jalan
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, Magdalen Grove, Orpington, BR6 9WE, England

      IIF 31
  • Sumeet Jalan
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, Magdalen Grove, Orpington, BR6 9WE, England

      IIF 32
  • Mrs Ritu Jalan
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, Magdalen Grove, Orpington, BR6 9WE, England

      IIF 33

    • 30, Magdalen Grove, Orpington, Kent, BR6 9WE, United Kingdom

      IIF 34
  • Mrs Ritu Jalan
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 30, Magdalen Grove, Orpington, BR6 9WE, England

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    30 Magdalen Grove, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238 GBP2021-07-31
    Officer
    2020-07-01 ~ dissolved
    IIF 6 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    30 Magdalen Grove, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    654 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 5 - Director → ME
    2020-09-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    Community House, South Street, Bromley, Kent
    Active Corporate (10 parents)
    Equity (Company account)
    295,305 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 2 - Director → ME
  • 4
    638 New North Road, Hainault, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 14 - Director → ME
  • 5
    30 Magdalen Grove, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    200 GBP2021-11-30
    Officer
    2020-11-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    30 Magdalen Grove, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -413 GBP2017-11-30
    Officer
    2015-11-19 ~ dissolved
    IIF 15 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ANGLEWIDE CONSULTANTS LIMITED - 2025-01-21
    30 Magdalen Grove, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,139 GBP2024-03-31
    Officer
    2013-12-15 ~ now
    IIF 17 - Director → ME
    2013-10-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    30 Magdalen Grove, Orpington, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-12-17 ~ dissolved
    IIF 21 - Director → ME
    2019-02-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    30 Magdalen Grove, Orpington, England
    Active Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 10 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    638 New North Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 3 - Director → ME
  • 11
    30 Magdalen Grove, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    SARDINIA INVEST & FINANCE LTD - 2020-02-04
    Unit 2 Popin Business Centre, South Way Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    57,959 GBP2023-09-30
    Officer
    2020-01-31 ~ 2023-06-15
    IIF 4 - Director → ME
    Person with significant control
    2020-01-31 ~ 2023-06-15
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    30 Magdalen Grove, Orpington, England
    Active Corporate (1 parent)
    Officer
    2024-06-02 ~ 2024-07-17
    IIF 23 - Director → ME
  • 3
    30 Magdalen Grove, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-11-13 ~ 2020-11-19
    IIF 7 - Director → ME
    Person with significant control
    2019-11-13 ~ 2019-11-13
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.