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
Individuals in focus
Joshi, Sandipkumar
- British born in November 1983
Joshi, Sandipkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services born in November 1983
Joshi, Sandip
Resident in United Kingdom
Registered addresses and corresponding companies355, West Barnes Lane, New Malden, London, KT3 6JF, United Kingdom
IIF 3
- British born in November 1983
Joshi, Sandipkumar
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mr Sandipkumar Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1983
Joshi, Sandip
Resident in England
Registered addresses and corresponding companies - British director born in November 1983
Joshi, Sandip
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mr Sandip Joshi
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mr Sandipkumar Joshi
Resident in England
Registered addresses and corresponding companies2 Westglade Court, Harrow, HA3 0XQ, United Kingdom
IIF 32
- British born in August 1988
Joshi, Amee
Resident in England
Registered addresses and corresponding companies - British director born in August 1988
Joshi, Amee
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Sandip Joshi
Resident in England
Registered addresses and corresponding companies2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
IIF 45
- British born in November 1983
Amee Joshi
Resident in England
Registered addresses and corresponding companies2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
IIF 46
- Registered addresses and corresponding companies
Joshi, Sandipkumar
2 Westglade Court, Harrow, HA3 0XQ, United Kingdom
IIF 47
- British born in August 1988
Amee Joshi
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Mrs Amee Joshi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Joshi, Sandip
Related profiles found in government register
Offspring entities and appointments
22
- 1
DELTAGLOW LIMITED
- 2024-05-14 084779872 Westglade Court, Harrow, Harrow, United KingdomActive Corporate (9 parents)Officer2024-04-12 ~ nowIIF 4 - Director → ME2024-04-12 ~ nowIIF 47 - Secretary → MEPerson with significant control2024-04-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 2
JET FREIGHT LOGISTICS (UK) LTD
124694522 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2023-12-10 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-10 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 3
METROPLEX VENTURES LTD
155536222 Westglade Court, Woodgrange Close, Harrow, EnglandDissolved Corporate (2 parents)Officer2024-03-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-03-11 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OE - 4
NEW SUCCESS CHINA (UK DIVISION) LTD
143001262 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2022-08-16 ~ nowIIF 34 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SEQUOIA ACQUISITIONS LTD
155721482 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2024-03-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SEQUOIA ASSETS LTD
155307532 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2024-02-28 ~ nowIIF 40 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 7
SH PROJECTS LTD
155263642 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (4 parents)Officer2024-02-27 ~ nowIIF 17 - Director → ME2024-06-10 ~ nowIIF 39 - Director → MEPerson with significant control2024-02-27 ~ 2024-06-10IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-10 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 8
SH REAL PROPERTY LTD
155287962 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 9
SHAKAHARI LTD
154090052 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 10
SPENDWISE ACCOUNTANCY LTD
139694422 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 13 - Director → ME2022-03-10 ~ nowIIF 36 - Director → ME2022-03-10 ~ 2022-09-01IIF 22 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
SPENDWISE ASSETS LTD
149528372 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2023-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SPENDWISE COMPANY FORMATION LTD
141975341st Floor 17 Albemarle Street, London, EnglandActive Corporate (1 parent)Officer2022-06-27 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
SPENDWISE HUMAN RESOURCES LTD
- 2025-06-18 139947051st Floor, Albemarle Street, London, EnglandActive Corporate (2 parents)Officer2022-03-22 ~ nowIIF 10 - Director → MEIIF 37 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 14
SPENDWISE FINANCIAL SERVICES LTD
07617706Care Of The Accountancy Partnership, Offices A13 - A14, Champions Business Park Arrowe Brook Road, Wirral, EnglandDissolved Corporate (1 parent)Officer2011-04-28 ~ dissolvedIIF 3 - Director → ME - 15
SPENDWISE FINANCIALS LTD
130361702 Westglade Court, Woodgrange Close, Harrow, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2020-11-23 ~ nowIIF 19 - Director → ME2021-11-05 ~ nowIIF 42 - Director → MEPerson with significant control2020-11-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-11-05 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SPENDWISE INVESTMENTS LTD
139593712 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 16 - Director → MEIIF 41 - Director → ME - 17
BANGOR ASSETS LTD
- 2023-08-04 147181572 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2023-03-09 ~ 2024-10-01IIF 20 - Director → ME2024-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 182 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ 2020-06-20IIF 44 - Director → ME2020-06-20 ~ nowIIF 18 - Director → ME2020-08-22 ~ nowIIF 38 - Director → ME2019-05-17 ~ 2020-05-01IIF 21 - Director → ME2020-06-01 ~ nowIIF 59 - Secretary → MEPerson with significant control2020-06-01 ~ 2021-05-16IIF 28 - Ownership of shares – More than 50% but less than 75% → OE2019-05-17 ~ 2020-06-20IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE2019-05-17 ~ 2020-04-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2021-05-16 ~ nowIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE2021-06-01 ~ 2022-08-20IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
SPENDWISE TECHNOLOGIES LTD
139944612 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)Officer2022-03-22 ~ nowIIF 35 - Director → MEIIF 9 - Director → ME - 20
SUBMITONTIME LTD
167015032 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 33 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 21
SUNBURY ASSETS LTD
155292112 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 22
TRAVEL D-LITE LIMITED
11247015148 Dibble Road, Smethwick, United KingdomActive Corporate (4 parents)Officer2020-01-01 ~ 2022-03-01IIF 58 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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