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.
Sandeep Babber
- British born in February 1983
Sandeep Babber
Resident in United Kingdom
Registered addresses and corresponding companiesLynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 1
- British born in February 1983
Mr Sandeep Babber
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Sandeep Babber
Resident in England
Registered addresses and corresponding companiesLynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 6
- British born in February 1983
Babber, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1983
Babber, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1983
Babber, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1983
Babber, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies1, Harvil Road, Ickenham, Middlesex, UB10 8AJ, England
IIF 18
- British none born in February 1983
Babber, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies1276-1278, Greenford Road, Greenford, UB6 0HH, England
IIF 19
- British born in February 1983
Mr Sandeep Babber
Resident in England
Registered addresses and corresponding companiesLynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 20
- British born in February 1983
Babber, Sandeep
Resident in England
Registered addresses and corresponding companies - British noneRegistered addresses and corresponding companies
Babber, Sandeep
- 1
55 CHURCHFIELD LIMITED
16297952Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-03-06 ~ nowIIF 10 - Director → ME - 2
JANAK MANAGEMENT LIMITED
12766167Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)23,494 GBP2024-07-31Officer2020-07-24 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-24 ~ 2021-05-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
JANAK PROPERTIES LIMITED
04157090Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)1,688,691 GBP2024-02-28Officer2025-04-06 ~ nowIIF 8 - Director → ME2006-09-01 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JANAK.R.E. LIMITED
07411050127 The Broadway, Southall, MiddlesexDissolved Corporate (2 parents)Officer2010-10-18 ~ dissolvedIIF 18 - Director → ME - 5
JRE CAPITAL LIMITED
16282927Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-02-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JRE COLLECTIVE LIMITED
16411288Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 11 - Director → ME - 7Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (4 parents)Officer2026-01-28 ~ nowIIF 25 - Director → ME
- 8Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (4 parents)Officer2026-01-28 ~ nowIIF 23 - Director → ME
- 9Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (4 parents)Officer2026-01-28 ~ nowIIF 24 - Director → ME
- 1020 North Audley Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-11-12 ~ nowIIF 22 - Director → ME
- 11
NESTSPACE LIVING LIMITED
12447933Lynwood House, 373-375 Station Road, Harrow, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-47,279 GBP2024-02-29Officer2021-01-14 ~ nowIIF 21 - Director → ME2020-02-06 ~ 2020-05-04IIF 14 - Director → ME - 12
OPUSLIERE LIMITED
0882521688/90 Hatton Garden, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)604 GBP2017-02-28Officer2013-12-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PINNACLE ENTERPRISES LIMITED
1090146463 Dennis Lane, Stanmore, EnglandActive Corporate (5 parents)Equity (Company account)90,559 GBP2024-08-31Officer2025-04-10 ~ 2025-05-21IIF 17 - Director → ME - 14
S3 CAPITAL LIMITED
12202855The Brambles, 1 Harvil Road, Uxbridge, Ickenham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,188 GBP2022-09-30Officer2019-09-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SAVVY & SAND LIMITED
08081055Lynwood House, 373-375 Station Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)207,504 GBP2024-05-31Officer2012-05-24 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SHALIMAR JEWELLERS LIMITED
04069920Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (5 parents)Equity (Company account)643,877 GBP2019-09-30Officer2006-09-01 ~ dissolvedIIF 27 - Secretary → ME - 17
SNR2 LIMITED
13882653Lynwood House 373/375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-02-28Officer2022-01-31 ~ nowIIF 9 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
TAMIAN WAY INVESTMENTS LTD
12710305Lynwood House, 373-375 Station Road, HarrowDissolved Corporate (5 parents)Equity (Company account)-2,354 GBP2021-07-31Officer2021-12-22 ~ dissolvedIIF 19 - Director → ME
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