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 Virk
- Indian born in January 1987
Mr Sandeep Virk
Resident in United Kingdom
Registered addresses and corresponding companies394, Bath Road, Hounslow, TW4 7RP, England
IIF 1
- Indian born in January 1987
Virk, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies394, Bath Road, Hounslow, TW4 7RP, England
IIF 2
- British born in November 1977
Virk, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies31 Shaftesbury Gardens, Acton, London, NW10 6LJ
IIF 3
- British born in November 1977
Miss Sandeep Virk
Resident in England
Registered addresses and corresponding companies7, Rudgard Road, Longford, Coventry, CV6 6PN
IIF 4
- British born in August 1978
Mr Sandeep Singh Virk
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Virk, Sandeep
Resident in England
Registered addresses and corresponding companies1-2 Legge Lane, The Jewellery Quarter, Birmingham, B1 3LD, United Kingdom
IIF 9
- British born in November 1977
Virk, Sandeep
Resident in England
Registered addresses and corresponding companies7, Rudgard Road, Longford, Coventry, CV6 6PN, England
IIF 10
- British born in August 1978Registered addresses and corresponding companies
Virk, Sandeep Singh
120 Humber Road, Coventry, West Midlands, CV3 1BG
IIF 11
- British born in August 1978
Virk, Sandeep Singh
Resident in England
Registered addresses and corresponding companies70, Summer Lane, Birmingham, B19 3NG, England
IIF 1270, Summer Lane, Birmingham, West Midlands, B19 3NG, United Kingdom
IIF 1370, Summer Lane, Hockley, Birmingham, B19 3NG, England
IIF 14B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, BB1 2QY, England
IIF 1586 St Martins Road, 86 St Martins Road, Coventry, CV3 6EU, United Kingdom
IIF 1686, St. Martins Road, Coventry, CV3 6EU, England
IIF 1786, St Martins Road, Coventry, CV3 6EU, United Kingdom
IIF 18Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 19
- 1
ALPHA GATEWAY LIMITED
1082867570 Summer Lane, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2017-06-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
CRUX MERIDIAN LIMITED
1729520486 St. Martins Road, Coventry, EnglandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 17 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
DELAWARE FIRST LIMITED
12772365Union House, 111 New Union Street, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
EXCHANGECORP LIMITED
1018426270 Summer Lane, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 14 - Director → ME - 5
LUCADIABLO LTD
0987306370 Summer Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-03-12 ~ 2016-04-01IIF 9 - Director → ME2015-11-16 ~ 2016-01-10IIF 15 - Director → ME2016-04-01 ~ dissolvedIIF 12 - Director → ME - 6
SANDEEP LIMITED
086690347 Rudgard Road, Longford, CoventryDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7
- 8
STONEHART CORPORATION LIMITED
155402671 Whitgreave Lane, Rugeley, EnglandActive Corporate (1 parent)Officer2024-03-05 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
STONEHART LIMITED
1000208586 St. Martins Road, Coventry, EnglandActive Corporate (1 parent)Officer2016-02-12 ~ nowIIF 18 - Director → ME - 10
SUNV LIMITED
06711522126 Humber Road, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2008-09-30 ~ dissolvedIIF 11 - Director → ME - 11
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