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

Chaudhary, Sandeep

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • Chaudhary, Sandeep
    British property manager 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 12
  • Chaudhary, Sandeep
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Chaudhary, Sandeep
    British project manager born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Chaudhary, Sandeep
    British director born in February 1965

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Chaudhary, Sandeep
    British

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Chaudhary, Sandeep

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • 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 27
child relation
Offspring entities and appointments
Active 10
  • 1
    7 St. Johns Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    3,413 GBP2024-02-29
    Officer
    2022-07-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    87 Idmiston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-14 ~ dissolved
    IIF 10 - director → ME
  • 3
    3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -7,783 GBP2023-12-31
    Officer
    2010-12-29 ~ now
    IIF 7 - director → ME
    2010-12-29 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Bank House, 7 St Johns Road, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,649 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 26 - 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 Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,340 GBP2023-12-31
    Officer
    2023-11-08 ~ now
    IIF 9 - director → ME
  • 6
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-09-30 ~ dissolved
    IIF 4 - director → ME
  • 7
    7 St. John's Road, Harrow, Middlesex
    Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-02-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-02-09 ~ 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
  • 8
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-09-30 ~ dissolved
    IIF 6 - director → ME
  • 9
    7 St. Johns Road, Bank House, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    81,903 GBP2023-07-31
    Officer
    2013-07-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    2023-07-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    3rd Floor Bank House, 7 St John's Road, Harrow, Middlesex
    Corporate (1 parent)
    Total liabilities (Company account)
    147,614 GBP2024-03-31
    Officer
    2011-08-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    7 St. Johns Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    3,413 GBP2024-02-29
    Officer
    2013-02-25 ~ 2021-10-07
    IIF 3 - director → ME
  • 2
    Ha3 9qw, 5 Winckley Close, Harrow, Middle 5 Winckley Close, Harrow, Middlesex, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,340 GBP2023-12-31
    Officer
    2018-06-25 ~ 2020-06-10
    IIF 15 - director → ME
    Person with significant control
    2019-02-21 ~ 2019-07-10
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -115,153 GBP2023-10-31
    Officer
    2009-09-30 ~ 2017-04-11
    IIF 5 - director → ME
    2001-10-03 ~ 2003-11-26
    IIF 11 - director → ME
  • 4
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2002-05-20 ~ 2007-04-13
    IIF 1 - director → ME
    2007-04-13 ~ 2010-04-08
    IIF 21 - secretary → ME
  • 5
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,457,396 GBP2023-12-31
    Officer
    2002-01-24 ~ 2002-01-24
    IIF 16 - director → ME
    2002-01-24 ~ 2002-05-02
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.