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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jain, Sandeep Kumar

child relation
Offspring entities and appointments 40
  • 1
    BELLEVUE PLACE EDUCATION TRUST
    - now 07956784
    THE BALHAM SCHOOL COMPANY - 2013-03-05
    217 Balham High Road, Balham, London
    Active Corporate (25 parents)
    Officer
    2023-01-24 ~ now
    IIF 40 - Director → ME
  • 2
    CHARTERED FINANCIAL HOLDINGS LIMITED
    - now 00431476
    SCMB HOLDINGS LIMITED - 1989-10-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 19 - Director → ME
  • 3
    CHARTERED INSURANCE SERVICES LIMITED
    - now 00814834
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    Hill House, 11 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-05-11 ~ 2011-07-01
    IIF 18 - Director → ME
  • 4
    COMPASS ESTATES LIMITED
    00932583
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2007-05-11 ~ 2011-09-07
    IIF 16 - Director → ME
  • 5
    FINVENTURES UK LIMITED
    04275894
    1 Basinghall Avenue, London
    Active Corporate (29 parents)
    Officer
    2009-10-27 ~ 2012-10-01
    IIF 36 - Director → ME
  • 6
    MOXIM HOLDINGS LIMITED
    15573249
    1-2 Redcliffe Parade West, Bristol, England
    Active Corporate (8 parents)
    Officer
    2025-01-20 ~ now
    IIF 39 - Director → ME
  • 7
    SC TRANSPORT LEASING 1 LTD.
    - now 06787116 06787090
    SC TRANSPORT LEASING 1 LIMITED - 2009-01-22
    1 Basinghall Avenue, London
    Active Corporate (16 parents)
    Officer
    2009-12-17 ~ 2012-10-01
    IIF 3 - Director → ME
  • 8
    SC TRANSPORT LEASING 2 LIMITED
    06787090 06787116
    1 Basinghall Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2012-10-01
    IIF 2 - Director → ME
  • 9
    SC VENTURES HOLDINGS LIMITED - now
    STANDARD CHARTERED UK HOLDINGS LIMITED
    - 2023-06-06 00106502 02426156, 16762437
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    1 Basinghall Avenue, London
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 32 - Director → ME
  • 10
    SCMB OVERSEAS LIMITED
    - now 01764223
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    1 Basinghall Avenue, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 14 - Director → ME
  • 11
    ST. HELENS NOMINEES LIMITED
    00271356
    1 Basinghall Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 11 - Director → ME
  • 12
    STANCHART LEASING LIMITED
    - now 01398639
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-05-11 ~ 2012-03-22
    IIF 23 - Director → ME
  • 13
    STANCHART NOMINEES LIMITED
    - now 00191814
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    1 Basinghall Avenue, London
    Active Corporate (41 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 38 - Director → ME
  • 14
    STANDARD CHARTERED (CT) LIMITED
    - now 03686869 02605822
    STANDARD CHARTERED (CT) PLC
    - 2010-05-17 03686869 02605822
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 29 - Director → ME
  • 15
    STANDARD CHARTERED (GCT) LIMITED
    - now 02605822 03686869
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 8 - Director → ME
  • 16
    STANDARD CHARTERED (SFD NO.1) LIMITED
    - now 02403771 02403779
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-05-11 ~ 2012-09-28
    IIF 34 - Director → ME
  • 17
    STANDARD CHARTERED (SFD NO.2) LIMITED
    - now 02403779 02403771
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-05-11 ~ 2012-09-28
    IIF 28 - Director → ME
  • 18
    STANDARD CHARTERED AFRICA LIMITED
    - now 00002877
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    1 Basinghall Avenue, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 13 - Director → ME
  • 19
    STANDARD CHARTERED APR LIMITED
    05215167
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 12 - Director → ME
  • 20
    STANDARD CHARTERED CAPITAL MARKETS LIMITED
    - now 01049020
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    FIRST INTERSTATE LIMITED - 1985-07-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2006-10-19 ~ 2011-09-07
    IIF 35 - Director → ME
  • 21
    STANDARD CHARTERED DEBT TRADING LIMITED
    - now 04498049
    JACKCLOSE LIMITED - 2002-10-29
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 24 - Director → ME
  • 22
    STANDARD CHARTERED EQUITOR LIMITED
    - now 01839037
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 27 - Director → ME
  • 23
    STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED
    - now 04883015
    LAVENDERDRIFT LIMITED - 2003-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 20 - Director → ME
  • 24
    STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED
    06879232 06879280
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 25 - Director → ME
  • 25
    STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED
    06879280 06879232
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 30 - Director → ME
  • 26
    STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
    FC024090
    Active Corporate (24 parents)
    Officer
    2006-09-01 ~ 2012-11-21
    IIF 5 - Director → ME
  • 27
    STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.
    FC024091
    Active Corporate (26 parents)
    Officer
    2006-09-01 ~ 2012-11-21
    IIF 4 - Director → ME
  • 28
    STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
    FC024089
    Active Corporate (24 parents)
    Officer
    2006-09-01 ~ 2012-11-21
    IIF 7 - Director → ME
  • 29
    STANDARD CHARTERED INVESTMENTS LIMITED
    - now 02457735
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 33 - Director → ME
  • 30
    STANDARD CHARTERED LEASING (UK) 2 LIMITED
    - now 05726616 05513184, 05841594
    HACK US LIMITED - 2006-03-08
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 15 - Director → ME
  • 31
    STANDARD CHARTERED LEASING (UK) 3 LIMITED
    05841594 05513184, 05726616
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 22 - Director → ME
  • 32
    STANDARD CHARTERED LEASING (UK) LIMITED
    - now 05513184 05726616, 05841594
    LINKDOLLAR LIMITED - 2005-07-21
    1 Basinghall Avenue, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 1 - Director → ME
  • 33
    STANDARD CHARTERED MB HOLDINGS B.V.
    FC024088
    Active Corporate (24 parents)
    Officer
    2006-09-01 ~ 2012-11-21
    IIF 6 - Director → ME
  • 34
    STANDARD CHARTERED MORTGAGE FINANCE LIMITED
    - now 02091273
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 17 - Director → ME
  • 35
    STANDARD CHARTERED NEA LIMITED
    05345091
    1 Basinghall Avenue, London
    Active Corporate (31 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 10 - Director → ME
  • 36
    STANDARD CHARTERED NOMINEES LIMITED
    00296300
    1 Basinghall Avenue, London
    Active Corporate (42 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 9 - Director → ME
  • 37
    STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED
    - now 04582125
    TINKERGLADE LIMITED - 2002-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 31 - Director → ME
  • 38
    STANDARD CHARTERED RECEIVABLES (UK) LIMITED
    04594224
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 26 - Director → ME
  • 39
    STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
    - 2022-11-11 01388304
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    1 Basinghall Avenue, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 21 - Director → ME
  • 40
    THE C.B.I.DEVELOPMENT CORPORATION LIMITED
    00557481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-11 ~ 2011-09-07
    IIF 37 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.