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 Sundeep Paul Nischal
Mr Sundeep Paul Nischal
British born in October 1971Resident in England
Registered addresses and corresponding companiesNischal, Sundeep Paul
British consultant born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 5
202c St Margarets Road, Twickenham, TW1 1NP
Nischal, Sundeep Paul
British director born in October 1971Resident in England
Registered addresses and corresponding companiesNischal, Sundeep Paul
British finance born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 8 202c St Margarets Road, Twickenham, TW1 1NP
Nischal, Sundeep Paul
British management consultant born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 4, St. Margarets Road, Twickenham, TW1 1NP, England
Nischal, Sundeep
British accountant born in October 1971Registered addresses and corresponding companies
IIF 10 276 Birchfield Road, Birmingham, West Midlands, B20 3LA
Nischal, Sundeep
British estate agent born in October 1971Registered addresses and corresponding companies
IIF 11 First Floor 154 Soho Road, Birmingham, West Midlands, B21 9LN
Nischal, Sundeep
Registered addresses and corresponding companies
IIF 12 202c St Margarets Road, Twickenham, TW1 1NP
- 1 202c St Margarets Road, TwickenhamCorporate (2 parents, 1 offspring)Equity (Company account)-133,242 GBP2023-05-31Officer
2004-05-25 ~ nowIIF 8 - director → ME 2022-05-01 ~ nowIIF 12 - secretary → MEPerson with significant control 2017-05-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 202c St. Margarets Road, Twickenham, United KingdomCorporate (2 parents)Total Assets Less Current Liabilities (Company account)284,138 GBP2023-12-31Officer 2021-07-05 ~ nowIIF 7 - director → MEPerson with significant control 2021-07-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 202c St.margarets Road, Twickenham, MiddlesexDissolved corporate (3 parents)Equity (Company account)-25,986 GBP2018-08-31Officer 2006-08-24 ~ dissolvedIIF 5 - director → ME
- 4 Flat 4 204 St. Margarets Road, Twickenham, EnglandCorporate (8 parents)Net Assets/Liabilities (Company account)0 GBP2023-12-31Officer 2018-11-20 ~ nowIIF 9 - director → MEPerson with significant control 2021-10-24 ~ nowIIF 4 - Has significant influence or control → OE
- 5 202c St Margarets Road, Twickenham, EnglandCorporate (2 parents)Officer 2024-03-16 ~ nowIIF 6 - director → MEPerson with significant control 2024-03-16 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 154 Soho Road, Birmingham, EnglandCorporate (2 parents)Equity (Company account)7,841,893 GBP2024-03-31Officer 2002-06-03 ~ 2002-07-22IIF 10 - director → ME 1999-07-12 ~ 2000-07-28IIF 11 - director → ME
