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.
Mr Sandeep Marwah
Mr Sandeep Marwah
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 1
21, Brookgate, Bristol, BS3 2UN, England
Mr Sandeep Marwah
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 21, Brookgate, Bristol, BS3 2UN, England
Marwah, Sandeep
British giftware retailer wholesaler born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 3 21, Brookgate, Bristol, BS3 2UN, England
Marwah, Sandeep
British manager born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 21, Brookgate, Bristol, BS3 2UN, England
Marwah, Sandeep
British businessman born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Garden Flat, 45 Redland Road, Redland, Bristol, BS6 6AG
Marwah, Sandeep
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Reena Ltd, Unit 21, Brookgate, Bristol, BS3 2UN, United Kingdom
Marwah, Sandeep
British Registered addresses and corresponding companies
IIF 7 Garden Flat, 45 Redland Road, Redland, Bristol, BS6 6AG
- 1 45 Redland Road, Redland, BristolActive Corporate (5 parents)Equity (Company account)0 GBP2022-02-09Officer
2003-09-17 ~ nowIIF 6 - Director → ME - 2 Fourth Floor Royal Oak House, Royal Oak Avenue, BristolActive Corporate (4 parents)Net Assets/Liabilities (Company account)573,121 GBP2024-03-31Officer 2009-09-09 ~ nowIIF 5 - Director → ME 2007-06-05 ~ nowIIF 7 - Secretary → ME
- 3 Unit 21 Brookgate, Bristol, EnglandDissolved Corporate (2 parents)Officer 2015-07-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 21 Brookgate, Ashton Vale, BristolActive Corporate (1 parent)Equity (Company account)1,402,950 GBP2023-07-31Officer 2003-07-04 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
