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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khanna, Sachin

    Related profiles found in government register
  • Khanna, Sachin
    British ceo born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Belgrave Square, London, SW1X 8QR, England

      IIF 1
  • Khanna, Sachin
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, England

      IIF 2
  • Khanna, Sachin
    British consultancy born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, Townsend Lane, London, NW9 8TZ, England

      IIF 3
  • Khanna, Sachin
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104a, Park Street, London, W1K 6NG, United Kingdom

      IIF 4

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 5

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 6
  • Khanna, Sachin
    British company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 350 Old York Road, Old York Road, London, SW18 1SS, England

      IIF 7

    • 351 Fulham Road, Fulham Road, London, SW10 9TW, England

      IIF 8

    • Roseworth Terrace, Newcastle Upon Tyne, Tyne & Wear, NE3 1LU

      IIF 9 IIF 10
  • Khanna, Sachin
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Herrington Burn House, Former Ymca, Herrington Burn, Houghton Le Spring, DH4 4JW

      IIF 11

    • 351, Fulham Road, London, SW10 9TW, England

      IIF 12

    • 37 Chapel House Road, Chapel House, Newcastle Upon Tyne, NE5 5AJ

      IIF 13
  • Khanna, Sachin
    British general manager born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4, Exelby Close, Newcastle Upon Tyne, NE3 5LG, United Kingdom

      IIF 14
  • Khanna, Sachin
    United Kingdom company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 33 Kensington West, Blythe Road, London, W14 0JG, England

      IIF 15

    • 350, Old York Road, London, SW18 1SS, England

      IIF 16

    • 42, Tonsley Hill, London, SW18 1BB, England

      IIF 17
  • Khanna, Sachin
    United Kingdom director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 42, Tonsley Hill, London, SW18 1BB, England

      IIF 18
  • Khanna, Sachin
    United Kingdom restaurant owner born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Meat Up, 350 Old York Road, London, SW18 1SS, England

      IIF 19
  • Mr Sachin Khanna
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, England

      IIF 20
  • Mr Sachin Khanna
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 350, Old York Road, London, SW18 1SS, United Kingdom

      IIF 21

    • 351 Fulham Road, Fulham Road, London, SW10 9TW, England

      IIF 22
  • Mr Sachin Khanna
    United Kingdom born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 350, Old York Road, London, SW18 1SS, England

      IIF 23
  • Khanna, Sachin

    Registered addresses and corresponding companies

    • 9 Mahogony House, Imperial Wharf, London, SW6 2PT, United Kingdom

      IIF 24
  • Mr Sachin Khanna
    United Kingdom born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 350, Old York Road, London, SW18 1SS, England

      IIF 25 IIF 26
  • Mr Sachin Khanna
    English born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 42, Tonsley Hill, London, SW18 1BB, England

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    351 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,200 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    Roseworth Terrace, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (10 parents)
    Current Assets (Company account)
    365,910 GBP2023-09-30
    Officer
    2023-01-01 ~ now
    IIF 9 - Director → ME
  • 5
    Quadrant House 4, Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 1 - Director → ME
  • 6
    SOUTH NORTHUMBERLAND CRICKET & TENNIS CLUB LIMITED - 2000-07-25
    Roseworth Terrace, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2,962,741 GBP2023-09-30
    Officer
    2023-01-01 ~ now
    IIF 10 - Director → ME
  • 7
    WEST END CLUBS LIMITED - 2011-12-02
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 18 - Director → ME
Ceased 12
  • 1
    351 Fulham Road Fulham Road, London, England
    Dissolved Corporate
    Officer
    2019-02-20 ~ 2019-04-01
    IIF 8 - Director → ME
    Person with significant control
    2018-02-25 ~ 2019-03-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    Herrington Burn House, Herrington Burn, Houghton Le Spring, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ 2019-01-01
    IIF 11 - Director → ME
  • 3
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,557 GBP2017-02-28
    Officer
    2012-02-16 ~ 2013-03-25
    IIF 6 - Director → ME
  • 4
    MEATUP CAFE LIMITED - 2015-12-14
    350 Old York Road, London, England
    Liquidation Corporate
    Officer
    2015-12-14 ~ 2019-01-01
    IIF 16 - Director → ME
    2015-12-14 ~ 2019-01-01
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    GREEN WORKS TRADING LIMITED - 2015-04-28
    350 Old York Road, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-11-01 ~ 2019-01-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    4 Exelby Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,540,114 GBP2023-12-31
    Officer
    2006-04-01 ~ 2015-12-31
    IIF 14 - Director → ME
  • 7
    37 Chapel House Road, Chapel House, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    80,214 GBP2023-11-30
    Officer
    2011-07-01 ~ 2015-11-30
    IIF 13 - Director → ME
  • 8
    350 Old York Road, London, England
    Dissolved Corporate
    Current Assets (Company account)
    27,163 GBP2016-12-31
    Officer
    2014-06-09 ~ 2019-01-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2013-02-25
    IIF 4 - Director → ME
  • 10
    The Gatehouse 1 Armoury Way, Wandsworth Town, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    92,502 GBP2023-03-31
    Officer
    2017-05-16 ~ 2019-10-16
    IIF 19 - Director → ME
  • 11
    350 Old York Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2018-06-01 ~ 2019-01-01
    IIF 7 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-01-01
    IIF 21 - Has significant influence or control → OE
  • 12
    TOUGHSHIELD (UK) LIMITED - 2015-06-02
    C-MII LIMITED - 2013-01-17
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ 2013-03-25
    IIF 5 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.