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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

Mr Sandeep Chaudhary

    Related profiles found in government register
  • Mr Sandeep Chaudhary
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Bank House, Harrow, Middlesex, HA1 2EE

      IIF 1
  • Mr Sandeep Chaudhary
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY

      IIF 2

    • Bank House, 3rd Floor, 7 St. Johns Road, Harrow, Middlesex, HA1 2EE

      IIF 3

    • C/o Bank House, 7 St Johns Road, Harrow, HA1 2EE, United Kingdom

      IIF 4
  • Mr Sandeep Chaudhary
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor Bank House, 7 St John's Road, Harrow, Middlesex, HA1 2EE

      IIF 5

    • 3rd, Floor Bank House, 7 St. John's Road, Harrow, Middlesex, HA1 2EY

      IIF 6

    • 7, St. Johns Road, Bank House, Harrow, Middlesex, HA1 2EE

      IIF 7

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 8
  • Chaudhary, Sandeep
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY

      IIF 9

    • C/o Bank House, 7 St Johns Road, Harrow, HA1 2EE, United Kingdom

      IIF 10
  • Chaudhary, Sandeep
    British project manager born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Winckley Close, Harrow, Middle, 5 Winckley Close, Harrow, Middlesex, Harrow, HA3 9QW, United Kingdom

      IIF 11
  • Chaudhary, Sandeep
    British director born in February 1965

    Registered addresses and corresponding companies

    • Ground Floor Flat, 41 Avenue Gardens, Acton, W3 8HB

      IIF 12
  • Chaudhary, Sandeep
    British

    Registered addresses and corresponding companies

    • 138 Sussex Road, Harrow, Middlesex, HA1 4NB

      IIF 13

    • Gff 41 Avenue Gardens, Acton, London, W3 8HB

      IIF 14
  • Chaudhary, Sandeep
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor Bank House, 7 St John's Road, Harrow, Middlesex, HA1 2EE, United Kingdom

      IIF 15

    • 3rd, Floor Bank House 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 16

    • 7, St. Johns Road, Harrow, HA1 2EE, United Kingdom

      IIF 17

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 18

    • Bank House, 2nd Floor, Bank House, 7 St. Johns Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 19
  • Chaudhary, Sandeep
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Sussex Road, Harrow, Middlesex, HA1 4NB

      IIF 20
  • Chaudhary, Sandeep
    British manager born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 21
  • Chaudhary, Sandeep
    British project manager born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, Sussex Road, Harrow, Middlesex, HA1 4NB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • C/o Bank House, 7 St Johns Road, Harrow, HA1 2EE, United Kingdom

      IIF 25
  • Chaudhary, Sandeep
    British property investor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Sussex Road, Harrow, Middlesex, HA1 4NB

      IIF 26
  • Chaudhary, Sandeep

    Registered addresses and corresponding companies

    • 3rd, Floor Bank House 7, St. John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 12
  • 1
    43 GROSVENOR CRESCENT (KINGSBURY) MANAGEMENT LIMITED
    08418369
    7 St. Johns Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 9 - Director → ME
    2013-02-25 ~ 2021-10-07
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    87 IDMISTON ROAD FOREST GATE RTM COMPANY LIMITED
    11414648
    87 Idmiston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 25 - Director → ME
  • 3
    99 CLARENDON GARDENS (WEMBLEY) MANAGEMENT LIMITED
    07479241
    3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2010-12-29 ~ now
    IIF 16 - Director → ME
    2010-12-29 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ARCH ESTATES LONDON LTD
    12974175
    C/o Bank House, 7 St Johns Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BALAJI ENTERPRISES LIMITED
    09342704
    Ha3 9qw, 5 Winckley Close, Harrow, Middle 5 Winckley Close, Harrow, Middlesex, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-25 ~ 2020-06-10
    IIF 11 - Director → ME
    2023-11-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-07-10
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BRAEBECK ESTATES LIMITED
    04086932
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 22 - Director → ME
  • 7
    CONGRESS COMPANY SECRETARIAL SERVICES LTD
    03525413
    7 St. John's Road, Harrow, Middlesex
    Active Corporate (15 parents, 75 offsprings)
    Officer
    2022-02-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    HOWDELL CONSTRUCTION LIMITED
    04081484
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2009-09-30 ~ 2017-04-11
    IIF 23 - Director → ME
    2001-10-03 ~ 2003-11-26
    IIF 26 - Director → ME
  • 9
    LAMONT ESTATES LIMITED
    03034840
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 24 - Director → ME
    2002-05-20 ~ 2007-04-13
    IIF 20 - Director → ME
    2007-04-13 ~ 2010-04-08
    IIF 13 - Secretary → ME
  • 10
    RATHBURN ESTATES LIMITED
    08624035
    7 St. Johns Road, Bank House, Harrow, Middlesex
    Active Corporate (1 parent)
    Officer
    2013-07-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2023-07-19 ~ 2026-01-09
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    RESIDE PROPERTIES LIMITED
    07728001
    3rd Floor Bank House, 7 St John's Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Officer
    2011-08-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    TRILAND PROPERTIES LIMITED
    04356702
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2002-01-24
    IIF 12 - Director → ME
    2002-01-24 ~ 2002-05-02
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.