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.
Khandelwal, Sanjay Kumar
Khandelwal, Sanjay Kumar
British company director born in September 1966Resident in England
Registered addresses and corresponding companiesKhandelwal, Sanjay Kumar
British director born in September 1966Resident in England
Registered addresses and corresponding companiesKhandelwal, Sanjay Kumar
British jeweller born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 11
1, Battersea Square, Battersea, London, SW11 3RZ, United Kingdom
Khandelwal, Sanjay Kumar
British sales executive born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 53, 125 Park Road, London, NW8 7JS
Khandelwal, Sanjay Kumar
born in September 1966Resident in England
Registered addresses and corresponding companiesKhandelwal, Sanjay Kumar
British company directorRegistered addresses and corresponding companies
IIF 15 Flat 53, 125 Park Road, London, NW8 7JS
Khandelwal, Sanjay
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Chapel House, 18 Hatton Place, London, EC1N 8RX
Mr Sanjay Kumar Khandelwal
British born in September 1966Resident in England
Registered addresses and corresponding companies
- 1 Suite 115/116, 100 Hatton Garden, London, United KingdomDissolved corporate (2 parents)Officer
2006-02-15 ~ dissolvedIIF 16 - director → ME - 2STEVTON (NO.232) LIMITED - 2002-07-22 Suite 115-116 100 Hatton Garden, London, United KingdomDissolved corporate (2 parents)Officer 2002-07-24 ~ dissolvedIIF 6 - director → ME 2002-07-24 ~ dissolvedIIF 15 - secretary → ME
- 3 3rd Floor, Chapel House, 18 Hatton Place, LondonDissolved corporate (1 parent, 3 offsprings)Officer 2006-03-15 ~ dissolvedIIF 9 - director → ME
- 4 100 Hatton Garden Hatton Garden, Suite 108-109, London, EnglandCorporate (2 parents)Equity (Company account)3,719,812 GBP2024-03-31Officer ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 Hatton Place, London, EnglandDissolved corporate (3 parents)Equity (Company account)718 GBP2019-09-30Officer 2002-03-21 ~ dissolvedIIF 5 - director → ME
- 6 Suite 115/116 100 Hatton Garden, LondonDissolved corporate (1 parent)Equity (Company account)358,459 GBP2019-05-31Officer 2011-05-10 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 7 12 Ensign House Admirals Way, London, EnglandCorporate (7 parents)Equity (Company account)40 GBP2024-03-31Officer 2024-09-24 ~ nowIIF 1 - director → ME
- 8 83 Higher Drive, Purley, SurreyDissolved corporate (3 parents)Officer 2007-07-30 ~ dissolvedIIF 12 - director → ME
- 9 A P Smith & Co., The Kenley, 83 Higher Drive, Purley, SurreyDissolved corporate (3 parents)Equity (Company account)57,925 GBP2022-03-31Officer 2004-01-19 ~ dissolvedIIF 7 - director → ME
- 10 5th Floor A8ew4zahgrove House, 248a Marylebone Road, LondonDissolved corporate (5 parents)Officer 2013-02-07 ~ dissolvedIIF 11 - director → ME
- 1 3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater ManchesterCorporate (4 parents)Equity (Company account)2,349,792 GBP2022-03-31Officer 2015-12-17 ~ 2017-10-02IIF 8 - director → ME
- 2 Suite 115/116 100 Hatton Garden, LondonDissolved corporate (2 parents)Officer 2006-03-15 ~ 2006-04-12IIF 13 - llp-designated-member → ME
- 3
GEMFIELDS LIMITED
- nowGEMFIELDS PLC - 2018-01-16GEMFIELDS RESOURCES PLC - 2009-02-19 1 Cathedral Piazza, London, EnglandCorporate (7 parents, 10 offsprings)Officer 2004-06-10 ~ 2008-05-12IIF 2 - director → ME - 4 Allan House 10 John Princes Street, LondonDissolved corporate (3 parents)Officer 2006-03-15 ~ 2006-04-12IIF 14 - llp-designated-member → ME
- 5 Ashok Patel, The Kenley, 83 Higher Drive, Purley, SurreyDissolved corporate (2 parents)Equity (Company account)93,397 GBP2023-06-30Officer 2005-06-24 ~ 2005-06-29IIF 4 - director → ME
