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

Dey, Sanjay Dipak Kumar

    Related profiles found in government register
  • Dey, Sanjay Dipak Kumar
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 34 North Gateway Court, Truro Road, Ramsgate, CT11 8DS, England

      IIF 1
  • Dey, Sanjay Dipak Kumar
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5, Selborne Road, Margate, Kent, CT9 3SP, United Kingdom

      IIF 2
    • 3 Shalford, Snakes Lane, Woodford Green, IG8 7JA, England

      IIF 3
  • Mr Sanjay Dipak Kumar Dey
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 34 North Gateway Court, Truro Road, Ramsgate, CT11 8DS, England

      IIF 4
    • Flat 4, 15 Willowbank, Sandwich, CT13 9QA, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    AFRICA DEVELOPMENT & INFRASTRUCTURE LTD - 2023-04-21
    5 Selborne Road, Margate, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-04-28 ~ now
    IIF 2 - director → ME
  • 2
    OL BATHROOMS AND INTERIORS LIMITED - 2021-12-02
    3 Shalford Snakes Lane, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 3
    34 North Gateway Court, Truro Road, Ramsgate, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-08-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.