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 Dhrove Kumar Chawla
- British born in December 1976
Sandeep Dhrove Kumar Chawla
Resident in United Kingdom
Registered addresses and corresponding companiesStade Court Hotel, West Parade, Hythe, Kent, CT21 6DT, United Kingdom
IIF 1
- British born in December 1976
Mr Sandeep Dhrovekumar Chawla
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1976
Mr. Sandeep Dhrovekumar Chawla
Resident in United Kingdom
Registered addresses and corresponding companies17, Wagtail Walk, Finberry, Ashford, TN25 7GE, United Kingdom
IIF 4
- British born in December 1976
Mr Sandeep Dhrovekumar Chawla
Resident in England
Registered addresses and corresponding companies2 Oak Bourne Place, Chilmington Green, Kent, Ashford, TN23 8AT, United Kingdom
IIF 5
- British born in December 1976
Chawla, Sandeep Dhrovekumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian general manager born in December 1976
Chawla, Sandeep Dhrovekumar
Resident in United Kingdom
Registered addresses and corresponding companies18, Abbots Way, Beckenham, Kent, BR3 3RL, United Kingdom
IIF 10
- Indian a director born in December 1976
Chawla, Sandeep Dhrovekumar, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies17, Wagtail Walk, Finberry, Ashford, TN25 7GE, United Kingdom
IIF 11
- British born in December 1976
Chawla, Sandeep Dhrovekumar
Resident in England
Registered addresses and corresponding companies
- 1
COINTERIA TECHNOLOGIES PVT LIMITED
1115237017 Wagtail Walk, Finberry, Ashford, United KingdomDissolved Corporate (1 parent)Officer2018-01-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
EVOLVE HOSPITALITY (DUNDEE) LIMITED
SC786104The Moorings Hotel Banavie, Fort William, Inverness-shire, ScotlandActive Corporate (7 parents, 1 offspring)Officer2023-10-30 ~ nowIIF 13 - Director → ME - 3
MOUNTFAIR LIMITED
04475299Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (9 parents)Officer2023-03-03 ~ nowIIF 7 - Director → ME - 4
MSN PARTNERS LIMITED
08712843Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)Officer2013-10-01 ~ 2015-09-16IIF 10 - Director → ME - 5
SUN HOSPITALITY LTD
09263106Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (4 parents)Officer2014-10-14 ~ nowIIF 6 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 6
SURYA DEVELOPMENT LIMITED
13914137Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-02-14 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7
VARUN BEVERAGES LIMITED
14921137Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (2 parents)Officer2023-06-07 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 8
VS HOSPITALITY LTD
14530332Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-12-08 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.