logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sandeep Vyas

    Related profiles found in government register
  • Mr Sandeep Vyas
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Vyas
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sandeep Vyas
    British born in April 1969

    Registered addresses and corresponding companies
  • Vyas, Sandeep
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vyas, Sandeep
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vyas, Sandeep
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vyas, Sandeep
    British none born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vyas, Sandeep
    Indian born in April 1969

    Resident in India

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    76-82 CADOGAN SQUARE LIMITED
    04917419 05695376
    Active Corporate (15 parents)
    Officer
    2017-11-09 ~ now
    IIF 19 - Director → ME
  • 2
    ADELIE FOODS GROUP LIMITED
    - now 07964277
    DE FACTO 1945 LIMITED
    - 2012-04-12 07964277 08140134... (more)
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2012-03-29 ~ 2015-03-05
    IIF 33 - Director → ME
  • 3
    ADELIE HOLDCO UK LIMITED - now
    IHC HOLDCO UK LIMITED
    - 2015-05-22 07964328
    DE FACTO 1947 LIMITED
    - 2012-03-30 07964328 07971102... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2015-03-05
    IIF 34 - Director → ME
  • 4
    ADELIE INVESTCO UK LIMITED - now
    IHC INVESTCO UK LIMITED
    - 2015-05-22 07964346
    DE FACTO 1946 LIMITED
    - 2012-03-30 07964346 07964277... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2015-03-05
    IIF 35 - Director → ME
  • 5
    ADRASTEA CARS LIMITED
    08555853
    Dissolved Corporate (8 parents)
    Officer
    2015-04-09 ~ 2018-08-13
    IIF 29 - Director → ME
    2015-03-30 ~ 2015-03-30
    IIF 26 - Director → ME
  • 6
    BAKER STREET 0201 LIMITED
    16161108
    Dissolved Corporate (1 parent)
    Officer
    2025-01-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2025-01-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    BRESAND LEISURE LIMITED
    - now 14970121 15975834
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 16 - Director → ME
  • 8
    CALLISTO CHARGEPOINTS LIMITED
    08556164
    Dissolved Corporate (7 parents)
    Officer
    2015-04-09 ~ 2018-08-13
    IIF 22 - Director → ME
  • 9
    CALVETON GROUP LIMITED
    15119262
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-09-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    CALVETON RL HOLDINGS LIMITED
    10980738
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-09-25 ~ dissolved
    IIF 32 - Director → ME
  • 11
    CALVETON STYLE HOLDINGS LIMITED
    - now 10793321
    CALVETRON STYLE HOLDINGS LIMITED
    - 2017-06-16 10793321
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 12
    CALVETON TEXAS LIMITED
    15973722
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    CALVETON TRISTAR HOLDCO LIMITED
    14580102
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-01-09 ~ dissolved
    IIF 24 - Director → ME
  • 14
    CALVETON UK LIMITED
    - now 10793181
    CALVETRON UK LIMITED
    - 2017-06-16 10793181
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    DEFACTO 7812 BYRON BIDCO LIMITED
    12713698
    Dissolved Corporate (2 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    DEFACTO 7812 BYRON HOLDCO LIMITED
    12711753 12711577
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-07-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-09
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    DEFACTO 7812 HOLDCO LIMITED
    12711577 12711753
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    FAMOUSLY PROPER LIMITED
    - now 12711668
    DEFACTO 7812 BURGERS LIMITED
    - 2020-08-05 12711668
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-01-01
    IIF 25 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-10
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    HARVEST HOLDCO LIMITED
    09453505 09453652
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-12-05
    IIF 20 - Director → ME
  • 20
    IHC UK CORP. LIMITED
    - now 08751795
    DE FACTO 2062 LIMITED
    - 2013-11-20 08751795 08780071... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 36 - Director → ME
  • 21
    STGIF UK HOLDINGS LIMITED - now
    BRESAND LEISURE II LIMITED
    - 2025-11-20 15975834 14970121
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-27 ~ 2025-10-31
    IIF 15 - Director → ME
  • 22
    THRIEV SYSTEMS AND MARKETING LIMITED
    08556163
    Dissolved Corporate (10 parents)
    Officer
    2015-04-09 ~ 2018-08-13
    IIF 30 - Director → ME
  • 23
    TIPTSL LTD.
    - now 07929758
    THRIEV INTELLIGENT PERSONAL TRANSPORTATION SOLUTION LTD
    - 2016-01-25 07929758
    Dissolved Corporate (6 parents)
    Officer
    2015-04-09 ~ 2018-08-13
    IIF 28 - Director → ME
  • 24
    TRISTAR FOODS HOLDCO LIMITED
    14572241
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-05 ~ 2025-10-06
    IIF 12 - Director → ME
  • 25
    TRISTAR FOODS LIMITED
    14536752
    Active Corporate (9 parents)
    Officer
    2022-12-12 ~ 2025-10-06
    IIF 11 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-01-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    WENHAM LIMITED
    OE010116
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-15 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.