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.
Mr Sandip Kumar Joshi
Mr Sandip Kumar Joshi
British born in September 1972Resident in England
Registered addresses and corresponding companiesJoshi, Sandip Kumar
British director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 5
3, Aragon Drive, Hainault, Ilford, Essex, IG6 2TH, England
Mr Sandipkumar Joshi
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, Wakefield Gdns, Ilford, IG1 3SJ, United Kingdom
Mr Sandip Kumar Joshi
Indian born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, Wakefield Gardens, Ilford, IG1 3SJ, England
Joshi, Sandip
British director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 8 24 Lancashire Street, Leicester, LE4 7AE, England
Joshi, Sandip
British director/secretary born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 9 Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW
Joshi, Sandipkumar
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, Wakefield Gdns, Ilford, IG1 3SJ, United Kingdom
Joshi, Sandip Kumar
Indian directorRegistered addresses and corresponding companies
IIF 11 4 Bysouth Close, Clayhall, Ilford, Essex, IG5 0XN
Joshi, Sandip Kumar
Indian director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesJoshi, Sandip Kumar
Registered addresses and corresponding companies
IIF 17 3 Colwell Rd, Colwell Road, Leicester, LE3 9AX, England
Joshi, Sandipkumar
Registered addresses and corresponding companies
IIF 18 7, Wakefield Gdns, Ilford, IG1 3SJ, United Kingdom
Joshi, Sandip
Registered addresses and corresponding companies
IIF 19 3, Aragon Drive, Essex, IG6 2TH, England
- 1 Forvis Mazars Llp Park View House, 58 The Ropewalk, NottinghamLiquidation Corporate (3 parents)Equity (Company account)93,382 GBP2023-03-31Officer
2021-09-01 ~ nowIIF 9 - Director → ME 2021-08-15 ~ nowIIF 19 - Secretary → MEPerson with significant control 2019-03-05 ~ nowIIF 6 - Right to appoint or remove directors → OE 2020-06-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE 2020-11-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE 2020-06-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE 2021-03-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 4 Bysouth Close, Clayhall, Ilford, EssexDissolved Corporate (1 parent)Officer 2015-04-30 ~ dissolvedIIF 13 - Director → ME
- 3 7 Wakefield Gardens, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-3 GBP2019-06-30Officer 2016-02-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 Forvis Mazars Llp Park View House, 58 The Ropewalk, NottinghamLiquidation Corporate (3 parents)Equity (Company account)93,382 GBP2023-03-31Officer 2020-11-17 ~ 2021-08-18IIF 5 - Director → ME 2019-03-05 ~ 2019-03-06IIF 10 - Director → ME 2020-06-20 ~ 2020-07-15IIF 17 - Secretary → ME 2019-03-05 ~ 2019-05-31IIF 18 - Secretary → ME
- 2 4 Bysouth Close, Clayhall, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-09-01 ~ 2014-10-11IIF 16 - Director → ME 2014-08-22 ~ 2014-09-11IIF 14 - Director → ME 2006-08-22 ~ 2014-08-22IIF 15 - Director → ME 2006-08-21 ~ 2006-09-07IIF 11 - Secretary → ME
- 3 Sandip Joshi, 24 Lancashire Street, LeicesterDissolved CorporateTotal Assets Less Current Liabilities (Company account)1 GBP2015-09-30Officer 2014-09-11 ~ 2016-06-01IIF 8 - Director → ME
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