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 Sandeep Chaudhary
Mr Sandeep Chaudhary
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 1
7, St. Johns Road, Bank House, Harrow, Middlesex, HA1 2EE
Mr Sandeep Chaudhary
British born in March 1965Resident in England
Registered addresses and corresponding companiesMr Sandeep Chaudhary
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Sandeep
British company director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 9 7, St. Johns Road, Harrow, Middlesex, HA1 2EY
Chaudhary, Sandeep
British project manager born in March 1965Resident in England
Registered addresses and corresponding companiesChaudhary, Sandeep
British director born in March 1965Registered addresses and corresponding companies
IIF 12 Ground Floor Flat, 41 Avenue Gardens, Acton, W3 8HB
Chaudhary, Sandeep
British Registered addresses and corresponding companiesChaudhary, Sandeep
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Sandeep
British manager born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England
Chaudhary, Sandeep
British project manager born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 138, Sussex Road, Harrow, Middlesex, HA1 4NB, United Kingdom
IIF 21 3rd, Floor Bank House 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 22 7, St. Johns Road, Harrow, HA1 2EE, United Kingdom
IIF 23 Bank House, 2nd Floor, Bank House, 7 St. Johns Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 24 C/o Bank House, 7 St Johns Road, Harrow, HA1 2EE, United Kingdom
Chaudhary, Sandeep
British property investor born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 138 Sussex Road, Harrow, Middlesex, HA1 4NB
Chaudhary, Sandeep
British property manager born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 3rd, Floor Bank House, 7 St John's Road, Harrow, Middlesex, HA1 2EE, United Kingdom
Chaudhary, Sandeep
Registered addresses and corresponding companies
IIF 27 3rd, Floor Bank House 7, St. John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
- 1 7 St. Johns Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)3,198 GBP2025-02-28Officer
2022-07-13 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 87 Idmiston Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-14 ~ dissolvedIIF 24 - Director → ME
- 3 3rd Floor Bank House, 7 St. John's Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-8,588 GBP2024-12-31Officer 2010-12-29 ~ nowIIF 21 - Director → ME 2010-12-29 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Bank House, 7 St Johns Road, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)18,209 GBP2024-10-31Officer 2020-10-26 ~ nowIIF 10 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Ha3 9qw, 5 Winckley Close, Harrow, Middle 5 Winckley Close, Harrow, Middlesex, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)10,332 GBP2024-12-31Officer 2023-11-08 ~ nowIIF 23 - Director → ME
- 6 Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2009-09-30 ~ dissolvedIIF 18 - Director → ME
- 7 7 St. John's Road, Harrow, MiddlesexActive Corporate (2 parents, 29 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2022-02-09 ~ nowIIF 16 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2009-09-30 ~ dissolvedIIF 20 - Director → ME
- 9 7 St. Johns Road, Bank House, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)83,629 GBP2024-07-31Officer 2013-07-25 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE 2023-07-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 10 3rd Floor Bank House, 7 St John's Road, Harrow, MiddlesexActive Corporate (1 parent)Total liabilities (Company account)147,614 GBP2024-03-31Officer 2011-08-03 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 7 St. Johns Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)3,198 GBP2025-02-28Officer 2013-02-25 ~ 2021-10-07IIF 17 - Director → ME
- 2 Ha3 9qw, 5 Winckley Close, Harrow, Middle 5 Winckley Close, Harrow, Middlesex, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)10,332 GBP2024-12-31Officer 2018-06-25 ~ 2020-06-10IIF 11 - Director → MEPerson with significant control 2019-02-21 ~ 2019-07-10IIF 3 - Ownership of shares – 75% or more → OE
- 3 Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-124,026 GBP2024-10-31Officer 2009-09-30 ~ 2017-04-11IIF 19 - Director → ME 2001-10-03 ~ 2003-11-26IIF 25 - Director → ME
- 4 Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2002-05-20 ~ 2007-04-13IIF 15 - Director → ME 2007-04-13 ~ 2010-04-08IIF 13 - Secretary → ME
- 5 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,488,301 GBP2024-12-31Officer 2002-01-24 ~ 2002-01-24IIF 12 - Director → ME 2002-01-24 ~ 2002-05-02IIF 14 - Secretary → ME
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