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.
Dayal, Sandeep Singh
Dayal, Sandeep Singh
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesDayal, Sandeep Singh
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesDayal, Sandeep Singh
British born in February 1981Resident in England
Registered addresses and corresponding companiesDayal, Sandeep Singh
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 10
12-14, Ellis Road, Clacton, Essex, CO15 1ER, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 12-14, Ellis Road, Clacton-on-sea, CO15 1ER, England
IIF 15 12-14, Ellis Road, Clacton-on-sea, Essex, CO15 1ER, England
IIF 16 12-14, Ellis Road, Clacton-on-sea, Essex, CO15 1ER, United Kingdom
IIF 17 55-61, Wherstead Road, Ipswich, IP2 8JJ, England
Mr Sandeep Singh Dayal
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 11-12, Ellis Road, Clacton, Essex, CO15 1ER, United Kingdom
IIF 19 IIF 20 12-14, Ellis Road, Clacton, Essex, CO15 1ER, United Kingdom
IIF 21 IIF 22 12-14, Ellis Road, Clacton-on-sea, CO15 1ER, England
IIF 23 1c, Homeway, Romford, England, Essex, RM3 0HD, United Kingdom
IIF 24 78, Mashiters Hill, Romford, RM1 4TL, United Kingdom
IIF 25 78, Mashiters, Romford, Essex, RM1 4TL, England
Mr Sandeep Singh Dayal
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 12-14, Ellis Road, Clacton-on-sea, CO15 1ER, England
IIF 29 12-14, Ellis Road, Clacton-on-sea, Essex, CO15 1ER, England
IIF 30 19, Agate Road, Clacton-on-sea, CO15 1RA, England
IIF 31 55-61, Wherstead Road, Ipswich, IP2 8JJ, England
IIF 32 Fish 'n' Chips, Gresham Avenue, Lowestoft, NR32 3DQ, England
- 1 12-14 Ellis Road, Clacton-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)5,405 GBP2024-11-30Officer
2024-02-27 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 2 12-14 Ellis Road, Clacton, Essex, EnglandActive Corporate (1 parent)Officer 2024-03-06 ~ nowIIF 2 - Director → MEPerson with significant control 2024-03-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-2,262 GBP2020-01-31Officer 2021-04-26 ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-27 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 19 Agate Road, Clacton-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)-15,258 GBP2025-02-28Officer 2024-02-27 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 5 Fish 'n' Chips, Gresham Avenue, Lowestoft, EnglandActive Corporate (1 parent)Equity (Company account)-7,121 GBP2025-01-31Officer 2024-02-27 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 6 12-14 Ellis Road, Clacton On Sea, Essex, EnglandDissolved Corporate (1 parent)Officer 2017-06-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-06-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 7 12-14 Ellis Road, Clacton, Essex, United KingdomActive Corporate (1 parent)Officer 2024-10-31 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 55-61 Wherstead Road, Ipswich, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,769 GBP2023-11-30Officer 2021-03-06 ~ 2022-11-30IIF 17 - Director → MEPerson with significant control 2021-03-06 ~ 2022-11-30IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 2 12-14 Ellis Road, Clacton-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)5,405 GBP2024-11-30Officer 2020-08-05 ~ 2020-09-04IIF 13 - Director → ME 2019-08-06 ~ 2019-12-11IIF 14 - Director → ME 2015-11-06 ~ 2018-10-13IIF 3 - Director → MEPerson with significant control 2016-10-31 ~ 2019-12-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE 2020-08-06 ~ 2020-09-06IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 3 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-2,262 GBP2020-01-31Officer 2019-01-28 ~ 2019-12-18IIF 4 - Director → MEPerson with significant control 2019-01-28 ~ 2019-12-01IIF 24 - Ownership of shares – 75% or more → OE
- 4 19 Agate Road, Clacton-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)-15,258 GBP2025-02-28Officer 2022-02-15 ~ 2023-01-06IIF 10 - Director → MEPerson with significant control 2022-02-15 ~ 2023-01-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Fish 'n' Chips, Gresham Avenue, Lowestoft, EnglandActive Corporate (1 parent)Equity (Company account)-7,121 GBP2025-01-31Officer 2019-08-06 ~ 2019-12-18IIF 11 - Director → ME 2020-08-04 ~ 2020-09-06IIF 15 - Director → ME 2018-01-18 ~ 2018-10-13IIF 5 - Director → MEPerson with significant control 2018-01-18 ~ 2019-12-01IIF 25 - Ownership of shares – 75% or more → OE 2020-08-06 ~ 2020-09-06IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 6 19 Pallister Road, Clacton-on-sea, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2020-08-26 ~ 2021-03-16IIF 12 - Director → MEPerson with significant control 2020-08-26 ~ 2021-03-16IIF 22 - Ownership of shares – 75% or more → OE
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