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.
Vyas, Sandeep
- British born in April 1969
Vyas, Sandeep
Resident in England
Registered addresses and corresponding companies1, Bell Street, London, NW1 5BY, England
IIF 112 A, 78 Cadogan Square, London, SW1X 0EA, England
IIF 212 Old Bond Street, Mayfair, London, W1S 4PW, England
IIF 314th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 4 IIF 54, Old Park Lane, London, W1K 1QW, England
IIF 6Flat 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 7Flat 14, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 8
- British company director born in April 1969
Vyas, Sandeep
Resident in England
Registered addresses and corresponding companies2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England
IIF 9
- British director born in April 1969
Vyas, Sandeep
Resident in England
Registered addresses and corresponding companies1, Bell Street, London, NW1 5BY, England
IIF 1012a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 1129 Shand St, 29 Shand Street, London, SE1 2ES, England
IIF 1233-35, Wellington Street, London, WC2E 7BN, England
IIF 13 IIF 1441-45, The Cut, London, SE1 8LF, England
IIF 154-5, Bonhill Street, London, EC2A 4BX
IIF 16Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England
IIF 17Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 18Office 7 35-37 Ludgate Hill, Ludgate Hill, London, EC4M 7JN, England
IIF 19Office 7 35-37 Ludgate Hill, Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England
IIF 20C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 21
- British none born in April 1969
Vyas, Sandeep
Resident in England
Registered addresses and corresponding companies111, Edmund Street, Birmingham, B3 2HJ
IIF 22
- British born in April 1969
Mr Sandeep Vyas
Resident in England
Registered addresses and corresponding companies - Indian director born in April 1969
Vyas, Sandeep
Resident in India
Registered addresses and corresponding companies - British born in April 1969Registered addresses and corresponding companies
Sandeep Vyas
Po Box 134, Quay House, South Esplanade, St Peter Port, GY1 3HN, Guernsey
IIF 31
- British born in April 1969
Mr Sandeep Vyas
Resident in United Kingdom
Registered addresses and corresponding companies
- 15-7 Hillgate Street, London, EnglandActive Corporate (15 parents)Equity (Company account)2,199,512 GBP2024-10-31Officer2017-11-09 ~ nowIIF 8 - Director → ME
- 2C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents, 4 offsprings)Officer2012-03-29 ~ 2015-03-05IIF 27 - Director → ME
- 3ADELIE HOLDCO UK LIMITED - now
IHC HOLDCO UK LIMITED
- 2015-05-22 07964328C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents, 1 offspring)Officer2012-03-29 ~ 2015-03-05IIF 28 - Director → ME - 4ADELIE INVESTCO UK LIMITED - now
IHC INVESTCO UK LIMITED
- 2015-05-22 079643462 The Square, Southall Lane, HeathrowDissolved Corporate (13 parents, 1 offspring)Officer2012-03-29 ~ 2015-03-05IIF 29 - Director → ME - 5
ADRASTEA CARS LIMITED
0855585329 Shand Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)-1,215,358 GBP2018-09-30Officer2015-04-09 ~ 2018-08-13IIF 19 - Director → ME2015-03-30 ~ 2015-03-30IIF 16 - Director → ME - 6
BAKER STREET 0201 LIMITED
1616110812 A 78 Cadogan Square, London, EnglandActive Corporate (1 parent)Officer2025-01-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7BRESAND LEISURE II LIMITED - now 14970121, 14970121, 14970121... (more)14th Floor 33 Cavendish Square, London, England And Wales, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-27 ~ 2025-10-31IIF 4 - Director → ME
- 8BREAL CAPITAL (102) LIMITED - 2023-09-11 16745819, 15189943, 15189943... (more)14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents, 4 offsprings)Equity (Company account)-6,000 GBP2024-09-30Officer2023-09-18 ~ nowIIF 5 - Director → ME
- 9
CALLISTO CHARGEPOINTS LIMITED
0855616429 Shand St 29 Shand Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-191,720 GBP2019-09-30Officer2015-04-09 ~ 2018-08-13IIF 12 - Director → ME - 10
CALVETON GROUP LIMITED
1511926212a 78 Cadogan Square, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)284 GBP2024-12-31Officer2023-09-06 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 11
CALVETON RL HOLDINGS LIMITED
10980738One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-09-25 ~ dissolvedIIF 22 - Director → ME - 12
CALVETRON STYLE HOLDINGS LIMITED
- 2017-06-16 10793321C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (8 parents, 4 offsprings)Officer2017-05-31 ~ dissolvedIIF 21 - Director → ME - 13
CALVETON TEXAS LIMITED
1597372212a 78 Cadogan Square, London, Sw1x 0ea, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 14
CALVETON TRISTAR HOLDCO LIMITED
1458010233-35 Wellington Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-01-09 ~ nowIIF 14 - Director → ME - 15
CALVETRON UK LIMITED
- 2017-06-16 107931814 Old Park Lane, London, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)-45,194 GBP2024-07-31Officer2017-05-31 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
DEFACTO 7812 BYRON BIDCO LIMITED
1271369812a 78 Cadogan Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 17
DEFACTO 7812 BYRON HOLDCO LIMITED
12711753Dma House, 12 Great Titchfield Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-49,000 GBP2021-07-31Officer2020-07-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-01 ~ 2020-07-09IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 18
DEFACTO 7812 HOLDCO LIMITED
1271157733-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2020-07-01 ~ 2021-07-31Officer2020-07-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-01 ~ 2020-07-09IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 19
DEFACTO 7812 BURGERS LIMITED
- 2020-08-05 1271166810 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)Equity (Company account)-1,939,612 GBP2021-07-31Officer2020-07-01 ~ 2021-01-01IIF 15 - Director → MEPerson with significant control2020-07-01 ~ 2020-07-10IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 20
HARVEST HOLDCO LIMITED
0945350510 Grosvenor Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-03-05 ~ 2016-12-05IIF 9 - Director → ME - 212 The Square Southall Lane, Heathrow, LondonDissolved Corporate (5 parents)Officer2013-11-18 ~ dissolvedIIF 30 - Director → ME
- 22
THRIEV SYSTEMS AND MARKETING LIMITED
08556163C/o Wilkin Chapman Business Solutions Ltd 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (8 parents)Equity (Company account)-368,533 GBP2017-09-30Officer2015-04-09 ~ 2018-08-13IIF 20 - Director → ME - 23
THRIEV INTELLIGENT PERSONAL TRANSPORTATION SOLUTION LTD
- 2016-01-25 0792975829 Shand Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2019-01-31Officer2015-04-09 ~ 2018-08-13IIF 18 - Director → ME - 24
TRISTAR FOODS HOLDCO LIMITED
1457224133 Wellington Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-01-05 ~ 2025-10-06IIF 1 - Director → ME - 25
TRISTAR FOODS LIMITED
1453675233-35 Wellington Street, London, EnglandActive Corporate (9 parents)Officer2022-12-12 ~ 2025-10-06IIF 10 - Director → MEPerson with significant control2022-12-12 ~ 2023-01-11IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 26
WENHAM LIMITED
OE0101163rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-09-15 ~ nowIIF 31 - Ownership of shares - More than 25% → OE
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