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 Jethwa
- British born in September 1970
Mr Sandeep Jethwa
Resident in England
Registered addresses and corresponding companies2 Water Court, Water Street, Birmingham, B3 1HP, England
IIF 1
- British born in September 1970
Mr Sandeep Jethwa
Resident in United Kingdom
Registered addresses and corresponding companies3, Bear Hill, Alvechurch, Birmingham, Worcestershire, B48 7JX, England
IIF 2Haines Watts, 5-6 Greenfield Crescent, Edbaston, Birmingham, B15 3BE, United Kingdom
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 43rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 5Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom
IIF 6
- British born in September 1970
Jethwa, Sandeep
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Sandeep Jethwa
Resident in United Kingdom
Registered addresses and corresponding companies20, Keswick Gardens, Ilford, Essex, IG4 5NB, United Kingdom
IIF 13
- British born in September 1970
Jethwa, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies2, Water Court, Water Street, Birmingham, B3 1HP, England
IIF 142, Water Court, Water Street, Birmingham, B3 1HP, United Kingdom
IIF 15Haines Watts, 5-6 Greenfield Crescent, Edbaston, Birmingham, B15 3BE, United Kingdom
IIF 1620, Keswick Gardens, Ilford, Essex, IG4 5NB, United Kingdom
IIF 1720, Keswick Gardens, Ilford, Essex, IG4 5NB
IIF 1820, Keswick Gardens, Ilford, Essex, IG4 5NB, United Kingdom
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 203rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 21Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom
IIF 2220 Keswick Gardens, Redbridge, Essex, IG4 5NB
IIF 23 IIF 24 IIF 25 (more)(less)
- British Registered addresses and corresponding companies
Jethwa, Sandeep
- Registered addresses and corresponding companies
Jethwa, Sandeep
- 1
10 AND 10A MERLIN ROAD FREEHOLD LIMITED
1109658310 And 10a Merlin Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-05 ~ 2018-02-28IIF 19 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
4MB LTD
169562523rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-03 during the appointment or period of control
Dissolved on 2022-04-28 during the appointment or period of controlSOLUTION TELEMARKETING CONSULTING LTD
- 2016-06-16 08148891DI STRATEGIC LIMITED
- 2015-07-27 0814889122 Regent Street, NottinghamDissolved Corporate (5 parents)Officer2015-07-24 ~ 2015-10-29IIF 11 - Director → ME2015-07-24 ~ dissolvedIIF 37 - Secretary → ME - 4
CRYPTO GIRAFFE LTD
13414937Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DI STRATEGIC SOLUTIONS LTD
074019983 Bear Hill, Alvechurch, Birmingham, Worcestershire, EnglandActive Corporate (2 parents)Officer2010-10-11 ~ nowIIF 12 - Director → ME2010-10-11 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EBIKE4YOU LTD
108820752 Water Court, Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
ES2U LTD
1273572220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8
EXTRA MANAGEMENT SERVICES LIMITED
052830042 Water Court, Water Street, BirminghamDissolved Corporate (4 parents)Officer2004-11-10 ~ dissolvedIIF 15 - Director → ME2004-11-10 ~ dissolvedIIF 29 - Secretary → ME - 9
FIRST CONTACT INTERNATIONAL HOLDINGS LIMITED
038636012 Water Court, Water Street, BirminghamDissolved Corporate (3 parents)Officer1999-10-19 ~ dissolvedIIF 14 - Director → ME2011-03-23 ~ dissolvedIIF 35 - Secretary → ME - 10
- 11
FIRST CONTACT UK LTD
03457574Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-12-24 during the appointment or period of control
Due to be dissolved on 2016-02-27 during the appointment or period of controlGlenwood House, 5 Arundel Way, Cawston, RugbyDissolved Corporate (6 parents)Officer1997-11-11 ~ dissolvedIIF 25 - Director → ME1997-11-11 ~ dissolvedIIF 33 - Secretary → ME - 12
JIGSAW INSURANCE MARKETING (BIRMINGHAM) LIMITED
06075045Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-15 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-16 during the appointment or period of control
Commencement of winding up on 2010-03-17 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-14 during the appointment or period of control40 Vicarage Road, BirminghamDissolved Corporate (7 parents)Officer2007-05-07 ~ dissolvedIIF 23 - Director → ME - 13
LOGIC FINANCIAL LIMITED
056802388th Floor Crown House, Cambridge Road, Barking, EssexDissolved Corporate (4 parents)Officer2006-01-31 ~ dissolvedIIF 28 - Director → ME2006-01-31 ~ dissolvedIIF 32 - Secretary → ME - 14
- 15
REGALBOND FINANCE LIMITED
064953898th Floor, Crown House, Cambridge Road, Barking, EssexDissolved Corporate (3 parents)Officer2008-02-06 ~ dissolvedIIF 24 - Director → ME - 16
REGALBOND SOLUTIONS LTD
075607498th Floor, Crown House Cambridge Road, Barking, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-03-11 ~ dissolvedIIF 17 - Director → ME - 17
- 18
RSJM LTD
12868587Haines Watts, 5-6 Greenfield Crescent, Edbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SILVERHILL RECRUITMENT LIMITED
068515632 Water Court, Water Street, BirminghamDissolved Corporate (5 parents)Officer2010-01-01 ~ dissolvedIIF 8 - Director → ME - 20
SIMPLY ALLIANCE LIMITED
0699985911 Selsdon Way, London, EnglandActive Corporate (10 parents)Officer2010-01-04 ~ 2011-07-05IIF 18 - Director → ME - 21
THE FONE CENTRE LIMITED
058608368th Floor Crown House, Cambridge Road, Barking, EssexDissolved Corporate (2 parents)Officer2006-06-28 ~ dissolvedIIF 27 - Director → ME
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