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

Joshi, Amee

    Related profiles found in government register
  • Joshi, Amee
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Joshi, Amee
    British director born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 11 IIF 12
  • Joshi, Sandip
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Joshi, Sandip
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Amee Joshi
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Amee Joshi
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Joshi, Sandipkumar
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2 Westglade Court, Harrow, HA3 0XQ, United Kingdom

      IIF 38
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 39
  • Amee Joshi
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 40
  • Sandip Joshi
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 41
  • Mr Sandip Joshi
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Joshi, Sandip
    British financial services born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 355, West Barnes Lane, New Malden, London, KT3 6JF, United Kingdom

      IIF 51
  • Joshi, Sandipkumar

    Registered addresses and corresponding companies
    • 2 Westglade Court, Harrow, HA3 0XQ, United Kingdom

      IIF 52
  • Mr Sandipkumar Joshi
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2 Westglade Court, Harrow, HA3 0XQ, United Kingdom

      IIF 53
  • Joshi, Sandip

    Registered addresses and corresponding companies
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 54 IIF 55
  • Joshi, Sandipkumar
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 56
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, United Kingdom

      IIF 57
  • Mr Sandipkumar Joshi
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 58
    • 2, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 59
child relation
Offspring entities and appointments 22
  • 1
    F5CS LTD
    - now 08477987
    DELTAGLOW LIMITED
    - 2024-05-14 08477987
    2 Westglade Court, Harrow, Harrow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-12 ~ now
    IIF 38 - Director → ME
    2024-04-12 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 2
    JET FREIGHT LOGISTICS (UK) LTD
    12469452
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2023-12-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-12-10 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    METROPLEX VENTURES LTD
    15553622
    2 Westglade Court, Woodgrange Close, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-03-11 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 32 - Right to appoint or remove directors OE
  • 4
    NEW SUCCESS CHINA (UK DIVISION) LTD
    14300126
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2022-08-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SEQUOIA ACQUISITIONS LTD
    15572148
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-03-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SEQUOIA ASSETS LTD
    15530753
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-02-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
  • 7
    SH PROJECTS LTD
    15526364
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (4 parents)
    Officer
    2024-02-27 ~ now
    IIF 22 - Director → ME
    2024-06-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-27 ~ 2024-06-10
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    2024-06-10 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
  • 8
    SH REAL PROPERTY LTD
    15528796
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
  • 9
    SHAKAHARI LTD
    15409005
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 10
    SPENDWISE ACCOUNTANCY LTD
    13969442
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 18 - Director → ME
    2022-03-10 ~ now
    IIF 4 - Director → ME
    2022-03-10 ~ 2022-09-01
    IIF 27 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors as a member of a firm OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 11
    SPENDWISE ASSETS LTD
    14952837
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2023-06-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SPENDWISE COMPANY FORMATION LTD
    14197534
    1st Floor 17 Albemarle Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 13
    SPENDWISE CONSTRUCTIONS LTD
    - now 13994705
    SPENDWISE HUMAN RESOURCES LTD
    - 2025-06-18 13994705
    1st Floor, Albemarle Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 15 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 14
    SPENDWISE FINANCIAL SERVICES LTD
    07617706
    Care Of The Accountancy Partnership, Offices A13 - A14, Champions Business Park Arrowe Brook Road, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-28 ~ dissolved
    IIF 51 - Director → ME
  • 15
    SPENDWISE FINANCIALS LTD
    13036170
    2 Westglade Court, Woodgrange Close, Harrow, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-11-23 ~ now
    IIF 24 - Director → ME
    2021-11-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 50 - Right to appoint or remove directors as a member of a firm OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-11-05 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors as a member of a firm OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SPENDWISE INVESTMENTS LTD
    13959371
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (2 parents)
    Officer
    2022-03-07 ~ now
    IIF 21 - Director → ME
    IIF 9 - Director → ME
  • 17
    SPENDWISE PROJECTS LTD
    - now 14718157 12002038
    BANGOR ASSETS LTD
    - 2023-08-04 14718157
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2023-03-09 ~ 2024-10-01
    IIF 25 - Director → ME
    2024-12-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    SPENDWISE PROJECTS SERVICES LTD
    12002038 14718157
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (2 parents)
    Officer
    2019-05-17 ~ 2020-06-20
    IIF 12 - Director → ME
    2020-06-20 ~ now
    IIF 23 - Director → ME
    2020-08-22 ~ now
    IIF 6 - Director → ME
    2019-05-17 ~ 2020-05-01
    IIF 26 - Director → ME
    2020-06-01 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2020-06-01 ~ 2021-05-16
    IIF 47 - Ownership of shares – More than 50% but less than 75% OE
    2019-05-17 ~ 2020-06-20
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    2019-05-17 ~ 2020-04-01
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    2021-05-16 ~ now
    IIF 36 - Right to appoint or remove directors as a member of a firm OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    2021-06-01 ~ 2022-08-20
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    SPENDWISE TECHNOLOGIES LTD
    13994461
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 3 - Director → ME
    IIF 14 - Director → ME
  • 20
    SUBMITONTIME LTD
    16701503
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 21
    SUNBURY ASSETS LTD
    15529211
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Right to appoint or remove directors OE
  • 22
    TRAVEL D-LITE LIMITED
    11247015
    148 Dibble Road, Smethwick, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ 2022-03-01
    IIF 54 - Secretary → 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.