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.
Dayal, Sandeep Singh
- British born in February 1981
Dayal, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1981
Dayal, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Dayal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in February 1981
Dayal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies12-14, Ellis Road, Clacton, Essex, CO15 1ER, United Kingdom
IIF 1012-14, Ellis Road, Clacton-on-sea, CO15 1ER, England
IIF 11 IIF 12 IIF 13 (more)12-14, Ellis Road, Clacton-on-sea, Essex, CO15 1ER, England
IIF 1512-14, Ellis Road, Clacton-on-sea, Essex, CO15 1ER, United Kingdom
IIF 1655-61, Wherstead Road, Ipswich, IP2 8JJ, England
IIF 17
- British born in February 1981
Mr Sandeep Singh Dayal
Resident in United Kingdom
Registered addresses and corresponding companies11-12, Ellis Road, Clacton, Essex, CO15 1ER, United Kingdom
IIF 1812-14, Ellis Road, Clacton, Essex, CO15 1ER, United Kingdom
IIF 19 IIF 2012-14, Ellis Road, Clacton-on-sea, CO15 1ER, England
IIF 21 IIF 221c, Homeway, Romford, England, Essex, RM3 0HD, United Kingdom
IIF 2378, Mashiters Hill, Romford, RM1 4TL, United Kingdom
IIF 2478, Mashiters, Romford, Essex, RM1 4TL, England
IIF 25
- British born in February 1981
Mr Sandeep Singh Dayal
Resident in England
Registered addresses and corresponding companies12-14, Ellis Road, Clacton-on-sea, CO15 1ER, England
IIF 26 IIF 27 IIF 2812-14, Ellis Road, Clacton-on-sea, Essex, CO15 1ER, England
IIF 2919, Agate Road, Clacton-on-sea, CO15 1RA, England
IIF 3055-61, Wherstead Road, Ipswich, IP2 8JJ, England
IIF 31Fish 'n' Chips, Gresham Avenue, Lowestoft, NR32 3DQ, England
IIF 32
- 1
DAYAL DEVELOPMENT LTD
1303440855-61 Wherstead Road, Ipswich, EnglandDissolved Corporate (4 parents)Officer2021-03-06 ~ 2022-11-30IIF 17 - Director → MEPerson with significant control2021-03-06 ~ 2022-11-30IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 2
DAYAL GROUP LTD
0985957612-14 Ellis Road, Clacton-on-sea, EnglandActive Corporate (2 parents)Officer2015-11-06 ~ 2018-10-13IIF 3 - Director → ME2024-02-27 ~ nowIIF 8 - Director → ME2020-08-05 ~ 2020-09-04IIF 13 - Director → ME2019-08-06 ~ 2019-12-11IIF 14 - Director → MEPerson with significant control2024-02-27 ~ 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 → OE2016-10-31 ~ 2019-12-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2020-08-06 ~ 2020-09-06IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
DAYAL HOMES LTD
1554431312-14 Ellis Road, Clacton, Essex, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DAYAL HOTELS LTD
11792327Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2019-01-28 ~ 2019-12-18IIF 4 - Director → ME2021-04-26 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-28 ~ 2019-12-01IIF 24 - Ownership of shares – 75% or more → OE2021-04-27 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
DAYAL INN LTD
1391637319 Agate Road, Clacton-on-sea, EnglandActive Corporate (3 parents)Officer2022-02-15 ~ 2023-01-06IIF 10 - Director → ME2024-02-27 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-15 ~ 2023-01-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2024-02-27 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 6
DAYAL LTD
11156832Fish 'n' Chips, Gresham Avenue, Lowestoft, EnglandActive Corporate (2 parents)Officer2018-01-18 ~ 2018-10-13IIF 5 - Director → ME2024-02-27 ~ nowIIF 7 - Director → ME2019-08-06 ~ 2019-12-18IIF 11 - Director → ME2020-08-04 ~ 2020-09-06IIF 15 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2020-08-06 ~ 2020-09-06IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2018-01-18 ~ 2019-12-01IIF 25 - Ownership of shares – 75% or more → OE - 7
GRILL WAY LTD
1283760619 Pallister Road, Clacton-on-sea, EnglandDissolved Corporate (5 parents)Officer2020-08-26 ~ 2021-03-16IIF 12 - Director → MEPerson with significant control2020-08-26 ~ 2021-03-16IIF 22 - Ownership of shares – 75% or more → OE - 8
SUNNY FLEET LTD
1081697512-14 Ellis Road, Clacton On Sea, Essex, EnglandDissolved Corporate (1 parent)Officer2017-06-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9
TENDRING HOUSE LTD
1605232112-14 Ellis Road, Clacton, Essex, United KingdomActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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