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
Individuals in focus
Mrs Amee Joshi
- British born in August 1988
Mrs Amee Joshi
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Amee Joshi
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Amee Joshi
Resident in England
Registered addresses and corresponding companies2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
IIF 11
- British born in November 1983
Mr Sandip Joshi
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Sandip Joshi
Resident in England
Registered addresses and corresponding companies2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
IIF 21
- British born in August 1988
Joshi, Amee
Resident in England
Registered addresses and corresponding companies - British director born in August 1988
Joshi, Amee
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mr Sandipkumar Joshi
Resident in England
Registered addresses and corresponding companies2 Westglade Court, Harrow, HA3 0XQ, United Kingdom
IIF 34
- British born in November 1983
Joshi, Sandip
Resident in England
Registered addresses and corresponding companies - British director born in November 1983
Joshi, Sandip
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Joshi, Sandipkumar
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mr Sandipkumar Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services born in November 1983
Joshi, Sandip
Resident in United Kingdom
Registered addresses and corresponding companies355, West Barnes Lane, New Malden, London, KT3 6JF, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Joshi, Sandipkumar
2 Westglade Court, Harrow, HA3 0XQ, United Kingdom
IIF 55
- Registered addresses and corresponding companies
Joshi, Sandip
- British born in November 1983
Joshi, Sandipkumar
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1
DELTAGLOW LIMITED
- 2024-05-14 084779872 Westglade Court, Harrow, Harrow, United KingdomActive Corporate (9 parents)Officer2024-04-12 ~ nowIIF 50 - Director → ME2024-04-12 ~ nowIIF 55 - Secretary → MEPerson with significant control2024-04-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 2
JET FREIGHT LOGISTICS (UK) LTD
124694522 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2023-12-10 ~ nowIIF 58 - Director → MEPerson with significant control2023-12-10 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 3
METROPLEX VENTURES LTD
155536222 Westglade Court, Woodgrange Close, Harrow, EnglandDissolved Corporate (2 parents)Officer2024-03-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-03-11 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 4
NEW SUCCESS CHINA (UK DIVISION) LTD
143001262 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2022-08-16 ~ nowIIF 23 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SEQUOIA ACQUISITIONS LTD
155721482 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2024-03-17 ~ nowIIF 35 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SEQUOIA ASSETS LTD
155307532 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2024-02-28 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 7
SH PROJECTS LTD
155263642 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (4 parents)Officer2024-02-27 ~ nowIIF 44 - Director → ME2024-06-10 ~ nowIIF 28 - Director → MEPerson with significant control2024-02-27 ~ 2024-06-10IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
SH REAL PROPERTY LTD
155287962 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 38 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 9
SHAKAHARI LTD
154090052 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 41 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
SPENDWISE ACCOUNTANCY LTD
139694422 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 40 - Director → ME2022-03-10 ~ nowIIF 25 - Director → ME2022-03-10 ~ 2022-09-01IIF 49 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
SPENDWISE ASSETS LTD
149528372 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2023-06-22 ~ nowIIF 39 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SPENDWISE COMPANY FORMATION LTD
141975341st Floor 17 Albemarle Street, London, EnglandActive Corporate (1 parent)Officer2022-06-27 ~ nowIIF 59 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 13
SPENDWISE HUMAN RESOURCES LTD
- 2025-06-18 139947051st Floor, Albemarle Street, London, EnglandActive Corporate (2 parents)Officer2022-03-22 ~ nowIIF 37 - Director → MEIIF 26 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
SPENDWISE FINANCIAL SERVICES LTD
07617706Care Of The Accountancy Partnership, Offices A13 - A14, Champions Business Park Arrowe Brook Road, Wirral, EnglandDissolved Corporate (1 parent)Officer2011-04-28 ~ dissolvedIIF 54 - Director → ME - 15
SPENDWISE FINANCIALS LTD
130361702 Westglade Court, Woodgrange Close, Harrow, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2020-11-23 ~ nowIIF 46 - Director → ME2021-11-05 ~ nowIIF 31 - Director → MEPerson with significant control2020-11-23 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-11-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SPENDWISE INVESTMENTS LTD
139593712 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 43 - Director → MEIIF 30 - Director → ME - 17
BANGOR ASSETS LTD
- 2023-08-04 147181572 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2023-03-09 ~ 2024-10-01IIF 47 - Director → ME2024-12-01 ~ nowIIF 51 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 182 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ 2020-06-20IIF 33 - Director → ME2020-06-20 ~ nowIIF 45 - Director → ME2020-08-22 ~ nowIIF 27 - Director → ME2019-05-17 ~ 2020-05-01IIF 48 - Director → ME2020-06-01 ~ nowIIF 57 - Secretary → MEPerson with significant control2020-06-01 ~ 2021-05-16IIF 17 - Ownership of shares – More than 50% but less than 75% → OE2019-05-17 ~ 2020-06-20IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE2019-05-17 ~ 2020-04-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2021-05-16 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2021-06-01 ~ 2022-08-20IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
SPENDWISE TECHNOLOGIES LTD
139944612 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)Officer2022-03-22 ~ nowIIF 24 - Director → MEIIF 36 - Director → ME - 20
SUBMITONTIME LTD
167015032 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 21
SUNBURY ASSETS LTD
155292112 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 42 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 22
TRAVEL D-LITE LIMITED
11247015148 Dibble Road, Smethwick, United KingdomActive Corporate (4 parents)Officer2020-01-01 ~ 2022-03-01IIF 56 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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