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 Vyas
Mr Sandeep Vyas
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Vyas
British born in April 1969Resident in England
Registered addresses and corresponding companiesSandeep Vyas
British born in April 1969Registered addresses and corresponding companies
IIF 10
Po Box 134, Quay House, South Esplanade, St Peter Port, GY1 3HN, Guernsey
Vyas, Sandeep
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 11 1, Bell Street, London, NW1 5BY, England
IIF 12 12 A, 78 Cadogan Square, London, SW1X 0EA, England
IIF 13 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 14 IIF 15 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 16 4, Old Park Lane, London, W1K 1QW, England
IIF 17 Flat 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 18 Flat 14, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
Vyas, Sandeep
British company director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 19 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England
Vyas, Sandeep
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 20 1, Bell Street, London, NW1 5BY, England
IIF 21 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 22 29 Shand St, 29 Shand Street, London, SE1 2ES, England
IIF 23 IIF 24 33-35, Wellington Street, London, WC2E 7BN, England
IIF 25 41-45, The Cut, London, SE1 8LF, England
IIF 26 4-5, Bonhill Street, London, EC2A 4BX
IIF 27 Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England
IIF 28 Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 29 Office 7 35-37 Ludgate Hill, Ludgate Hill, London, EC4M 7JN, England
IIF 30 Office 7 35-37 Ludgate Hill, Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England
IIF 31 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Vyas, Sandeep
British none born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 32 111, Edmund Street, Birmingham, B3 2HJ
Vyas, Sandeep
Indian director born in April 1969Resident in India
Registered addresses and corresponding companies
- 1 5-7 Hillgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,199,512 GBP2024-10-31Officer
2017-11-09 ~ nowIIF 18 - Director → ME - 2 12 A 78 Cadogan Square, London, EnglandActive Corporate (1 parent)Officer 2025-01-03 ~ nowIIF 12 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3
BRESAND LEISURE LIMITED
- nowBREAL CAPITAL (102) LIMITED - 2023-09-11 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 4 offsprings)Equity (Company account)-6,000 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 15 - Director → ME - 4 12a 78 Cadogan Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)284 GBP2024-12-31Officer 2023-09-06 ~ nowIIF 13 - Director → MEPerson with significant control 2023-09-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-09-25 ~ dissolvedIIF 32 - Director → ME
- 6CALVETRON STYLE HOLDINGS LIMITED - 2017-06-16 C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents, 3 offsprings)Officer 2017-05-31 ~ dissolvedIIF 31 - Director → ME
- 7 12a 78 Cadogan Square, London, Sw1x 0ea, United KingdomActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8 33-35 Wellington Street, London, EnglandActive Corporate (3 parents)Officer 2023-01-09 ~ nowIIF 24 - Director → ME
- 9
CALVETON UK LIMITED
- nowCALVETRON UK LIMITED - 2017-06-16 4 Old Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-45,194 GBP2024-07-31Officer 2017-05-31 ~ nowIIF 16 - Director → MEPerson with significant control 2017-05-31 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 10 12a 78 Cadogan Square, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 11 Dma House, 12 Great Titchfield Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-49,000 GBP2021-07-31Officer 2020-07-01 ~ dissolvedIIF 27 - Director → ME
- 12 33-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2020-07-01 ~ 2021-07-31Officer 2020-07-01 ~ dissolvedIIF 23 - Director → ME
- 13
IHC UK CORP. LIMITED
- nowDE FACTO 2062 LIMITED - 2013-11-20 2 The Square Southall Lane, Heathrow, LondonDissolved Corporate (2 parents)Officer 2013-11-18 ~ dissolvedIIF 36 - Director → ME - 14 3rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-09-15 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
- 1DE FACTO 1945 LIMITED - 2012-04-12 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 4 offsprings)Officer 2012-03-29 ~ 2015-03-05IIF 33 - Director → ME
- 2
ADELIE HOLDCO UK LIMITED
- nowIHC HOLDCO UK LIMITED - 2015-05-22DE FACTO 1947 LIMITED - 2012-03-30 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)Officer 2012-03-29 ~ 2015-03-05IIF 34 - Director → ME - 3DE FACTO 1946 LIMITED - 2012-03-30IHC INVESTCO UK LIMITED - 2015-05-22 2 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent, 1 offspring)Officer 2012-03-29 ~ 2015-03-05IIF 35 - Director → ME
- 4 29 Shand Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,215,358 GBP2018-09-30Officer 2015-04-09 ~ 2018-08-13IIF 29 - Director → ME 2015-03-30 ~ 2015-03-30IIF 26 - Director → ME
- 5 14th Floor 33 Cavendish Square, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-09-27 ~ 2025-10-31IIF 14 - Director → ME
- 6 29 Shand St 29 Shand Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-191,720 GBP2019-09-30Officer 2015-04-09 ~ 2018-08-13IIF 22 - Director → ME
- 7 Dma House, 12 Great Titchfield Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-49,000 GBP2021-07-31Person with significant control 2020-07-01 ~ 2020-07-09IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 33-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2020-07-01 ~ 2021-07-31Person with significant control 2020-07-01 ~ 2020-07-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9
FAMOUSLY PROPER LIMITED
- nowDEFACTO 7812 BURGERS LIMITED - 2020-08-05 10 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,939,612 GBP2021-07-31Officer 2020-07-01 ~ 2021-01-01IIF 25 - Director → MEPerson with significant control 2020-07-01 ~ 2020-07-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10 10 Grosvenor Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-03-05 ~ 2016-12-05IIF 19 - Director → ME
- 11 C/o Wilkin Chapman Business Solutions Ltd 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)Equity (Company account)-368,533 GBP2017-09-30Officer 2015-04-09 ~ 2018-08-13IIF 30 - Director → ME
- 12
TIPTSL LTD.
- nowTHRIEV INTELLIGENT PERSONAL TRANSPORTATION SOLUTION LTD - 2016-01-25 29 Shand Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Officer 2015-04-09 ~ 2018-08-13IIF 28 - Director → ME - 13 33 Wellington Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-01-05 ~ 2025-10-06IIF 11 - Director → ME
- 14 33-35 Wellington Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-12 ~ 2025-10-06IIF 20 - Director → MEPerson with significant control 2022-12-12 ~ 2023-01-11IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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