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 Kumar
- Indian born in December 1984
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 1
- Indian born in December 1983
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companies249a, Belvoir Road, Coalville, LE67 3PL, United Kingdom
IIF 2
- Indian born in February 1987
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesPost Box 1, 60 Charles Street, Leicester, LE11FB, United Kingdom
IIF 3
- Indian born in October 1988
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companies136, Vpo Hijrawan Kalan, Fatehabad, Haryana, 125050, India
IIF 4
- Indian born in January 1994
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companies - Indian born in August 1991
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companies7 The Courtyard, Gaulby Lane, Stoughton, LE22FL, United Kingdom
IIF 8
- Indian born in February 1992
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companies14, Kedeston Court, Hurstcourt Road, Sutton, SM1 3JG, United Kingdom
IIF 9
- Indian born in September 1994
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companies15, Mahaveer Colony, 1st, Kartarpura, Jaipur, Rajasthan, 302006, India
IIF 10
- Indian born in April 1999
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesUnit 309, 27 Exeter Road, Newmarket, Suffolk, CB8 8AR, United Kingdom
IIF 11
- Indian born in November 2000
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesB-19, Kashiram Garib Awasiya Yojana, Sector-45, Gautam Budh Nagar, Noida, Uttar Pradesh, 201301, India
IIF 12
- Indian born in July 1986
Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesSunrise Apartment,g-122a, Gali No 26, New Delhi, 110059, India
IIF 13
- Indian born in August 1986
Sandeep Kumar
Resident in India
Registered addresses and corresponding companies - Indian born in July 1989
Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesVillage Baroudna Po Ladwa Distt, Kurukshetra State, Haryana, 136132, India
IIF 16
- Indian born in October 1986
Mr Sandeep Kumar
Resident in England
Registered addresses and corresponding companies69 Oakleigh Road, Uxbridge, UB10 9EN, England
IIF 17
- Indian born in August 1995
Sandeep Kumar
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- Indian born in July 1996
Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesOffice 874, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
IIF 19
- Indian born in March 2001
Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesOffice 4021, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 20
- Indian born in September 1987
Dr. Sandeep Kumar
Resident in England
Registered addresses and corresponding companies26, Long Lane, Oxford, OX4 3TW, England
IIF 21
- Indian director born in December 1984
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 22
- Indian director born in December 1983
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies249a, Belvoir Road, Coalville, LE67 3PL, United Kingdom
IIF 23
- Indian director born in February 1987
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesPost Box 1, 60 Charles Street, Leicester, LE1 1FB, United Kingdom
IIF 24
- Indian business born in October 1988
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies136, Vpo Hijrawan Kalan, Fatehabad, Haryana, 125050, India
IIF 25
- Indian director born in January 1994
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies - Indian born in July 1989
Sandeep Kumar
Resident in Belarus
Registered addresses and corresponding companies2, Frederick Street, London, WC1X 0ND, United Kingdom
IIF 30
- Indian business born in July 1986
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesSunrise Apartment,g-122a, Gali No 26, New Delhi, 110059, India
IIF 31
- Indian born in August 1986
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies - Indian company director born in September 1987
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies12, Nasmyth Street, Manchester, Lancashire, M8 0RG, England
IIF 34
- Indian born in March 1989
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesLevel-1,178, Garratt Lane, London, SW18 4ED, England
IIF 35
- Indian director born in August 1991
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies7 The Courtyard, Gaulby Lane, Stoughton, LE2 2FL, United Kingdom
IIF 36
- Indian director born in September 1991
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesC-2/71 A Nangli Vihar Extn ,baprola, New Delhi, Delhi, 110043, India
IIF 37
- Indian born in February 1992
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies14, Kedeston Court, Hurstcourt Road, Sutton, SM1 3JG, United Kingdom
IIF 38
- Indian unemployed born in February 1992
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies23 Cambridge Close , Hounslow, London, 23 Cambridge Close, Hounslow ,london, Hounslow, England, TW4 7BQ, England
IIF 39
- Indian director born in September 1994
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies15, Mahaveer Colony, 1st, Kartarpura, Jaipur, Rajasthan, 302006, India
IIF 40
- Indian born in August 1995
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 41
- Indian born in July 1996
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesOffice 874, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
IIF 42
- Indian director born in April 1999
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesUnit 309, 27 Exeter Road, Newmarket, Suffolk, CB8 8AR, United Kingdom
IIF 43
- Indian business owner born in November 2000
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesB-19, Kashiram Garib Awasiya Yojana, Sector-45, Gautam Budh Nagar, Noida, Uttar Pradesh, 201301, India
IIF 44
- Indian director born in March 2001
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesOffice 4021, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 45
- Indian born in October 1986
Kumar, Sandeep
Resident in England
Registered addresses and corresponding companies - Indian director born in January 1994
Kumar, Sandeep
Resident in England
Registered addresses and corresponding companies29, Warwick Crescent, Hayes, UB4 8RF, England
IIF 48
- Indian director born in August 1986
Kumar, Sandeep
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, B69 4RJ, England
IIF 49
- Indian none born in August 1986
Kumar, Sandeep
Resident in England
Registered addresses and corresponding companies401, Dudley Road, Wolverhampton, West Midlands, WV2 3AY, England
IIF 50
- Indian director born in September 1987
Kumar, Sandeep, Dr.
Resident in England
Registered addresses and corresponding companies26, Long Lane, Oxford, OX4 3TW, England
IIF 51
- born in July 1989
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesVillage Baroudna Po Ladwa Distt, Kurukshetra State, Haryana, 136132, India
IIF 52
- Indian travel agent born in July 1989
Kumar, Sandeep
Resident in Belarus
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 53
- Indian tuitor born in December 1984
Kumar, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies19, Elsenham Road, London, E12 6JZ, United Kingdom
IIF 54
- Indian administrator born in September 1987
Kumar, Sandeep
Resident in Uinted Kingdon
Registered addresses and corresponding companies16, Osborne Road, West Bromwich, West Midlands, B70 8PH, England
IIF 55
- Indian director born in August 1968
Kumar, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies401, Dudley Road, Wolverhampton, West Midlands, WV2 3AY, England
IIF 56
- Registered addresses and corresponding companies
Kumar, Sandeep
- 1
AI BOT EXPRESS LTD
15128377Unit 309 27 Exeter Road, Newmarket, Suffolk, United KingdomDissolved Corporate (1 parent)Officer2023-09-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
AWESOME TUITION CENTRE LIMITED
0839399267a Plashet Road, London, EnglandDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 54 - Director → ME2013-02-07 ~ dissolvedIIF 57 - Secretary → ME - 3
B&K WAREHOUSE LTD.
08280666Level-1,178 Garratt Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)37,068 GBP2024-11-30Officer2019-12-06 ~ 2026-01-13IIF 35 - Director → ME - 4
BLUE SKY TRAVELING LTD
125622442 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-17 ~ dissolvedIIF 53 - Director → ME2020-04-17 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2020-04-17 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 5
CASTLE BATHROOMS & KITCHENS LTD
07653959401 Dudley Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer2011-12-01 ~ dissolvedIIF 56 - Director → ME - 6
DIVERCE COMMERCE LTD
SC827046Office 874 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, United KingdomActive Corporate (1 parent)Officer2024-10-25 ~ nowIIF 42 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 7
DR. KUMAR CONSULTANCY LIMITED
1480247526 Long Lane, Oxford, EnglandDissolved Corporate (2 parents)Officer2023-04-14 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 8178c Slade Road, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2017-02-09 ~ 2018-03-19IIF 27 - Director → ME
- 9
FLYING ENTERPRISES LTD
0855667216 Osborne Road, West Bromwich, West MidlandsDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 55 - Director → ME - 10249a Belvoir Road, Coalville, United KingdomDissolved Corporate (2 parents)Officer2019-08-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11
GROWWMAX INFOTECH LTD
15065216124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-08-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
INSPIRED DESIGN BATHROOM AND KITCHEN CENTRE LIMITED
08162233999 Wolverhampton Road, Oldbury, EnglandDissolved Corporate (1 parent)Officer2012-07-31 ~ dissolvedIIF 49 - Director → ME - 13
KAITH MEDIA LTD
15065680Office 4021 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-08-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-08-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 14
KUMAR INTERPRISES LIMITED
08553717343 Cheethamhill Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2013-06-03 ~ dissolvedIIF 34 - Director → ME - 15
M11 LONDON HOUSING LTD
1452033229 Warwick Crescent, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-7,729 GBP2024-12-31Officer2025-01-31 ~ nowIIF 46 - Director → ME - 16
MANDHAN COMMUNICATION LLP
OC44415016 Kepier Chare, Ryton, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2022-10-05 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2022-10-05 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
NOVUS INSIGHTS LIMITED
14648216The Old Dairy 12 Stephen Road, Headington, Oxford, Oxfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-3,890 GBP2024-03-31Officer2023-02-08 ~ nowIIF 33 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18178c Slade Road, Birmingham, West Midlands, EnglandDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2017-03-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 19
RNVJ CONSTRUCTION LTD
1367276629 Warwick Crescent, Hayes, EnglandDissolved Corporate (3 parents)Officer2023-02-01 ~ 2023-04-01IIF 48 - Director → ME - 20
SANDEEP EMPLOYMENT SERVICES LTD
11874763Rolleston Estate Harborough Road, Billesdon, Leicester, EnglandDissolved Corporate (2 parents)Officer2019-06-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 21
SANDEEP RECRUITMENT SOLUTIONS LTD
11866818Post Box 1, 60 Charles Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2019-06-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 22
SKS CRICKET LTD
- 2022-07-19 1420232114 Kedeston Court, Hurstcourt Road, Sutton, United KingdomActive Corporate (4 parents)Equity (Company account)6,580 GBP2024-06-30Officer2022-06-28 ~ 2022-12-14IIF 39 - Director → ME2023-02-28 ~ 2025-11-05IIF 38 - Director → MEPerson with significant control2022-06-28 ~ 2025-11-05IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 23
SSM (OLDBURY) LTD
07653876401 Dudley Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2011-07-16 ~ dissolvedIIF 50 - Director → ME - 24
STAR OFFICE LIMITED
10698924Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2017-03-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 25
STAYCRIB HOLIDAYS LTD
1497315571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-30 ~ dissolvedIIF 31 - Director → ME2023-06-30 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2023-06-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 26
STELLAR TELE SERVICES LTD
09635178Coddan Cpm, 3rd Floor 120 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-11 ~ dissolvedIIF 37 - Director → ME - 27
STOXO CAPITAL LIMITED
153666944385, 15366694 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-12-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 28
SXV63 LIMITED
10978115178c Slade Road, Erdington, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2017-10-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 6 - Has significant influence or control → OE - 29
THE PROFIT PLANET LTD
1463371671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 30
UNIMRKT RESEARCH LIMITED
14789516The Old Dairy 12 Stephen Road, Headington, Oxford, Oxfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)23,921 GBP2024-03-31Officer2023-04-10 ~ nowIIF 32 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
VISA CENTER OF CANADA LTD
1617059271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 41 - Director → ME2025-01-08 ~ nowIIF 59 - Secretary → MEPerson with significant control2025-01-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 32
VISHAL CONSTRUCTION LIMITED
1466321669 Oakleigh Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)1,061 GBP2025-02-28Officer2023-02-14 ~ nowIIF 47 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 33Block A - Studio 5, 50-54 St. Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2017-07-10 ~ 2018-04-13IIF 29 - Director → MEPerson with significant control2017-07-10 ~ 2018-04-13IIF 7 - Has significant influence or control → OE
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