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 Tyagi
Mr Sandeep Tyagi
British born in July 1979Resident in England
Registered addresses and corresponding companiesTyagi, Sandeep
British business consultant born in July 1979Resident in England
Registered addresses and corresponding companiesTyagi, Sandeep
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 8
46, Ferrers Avenue, West Drayton, UB7 7AB, England
Tyagi, Sandeep
British director born in July 1979Resident in England
Registered addresses and corresponding companiesTyagi, Sandeep
British it consultant born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 11 211, Station Road, Harrow, HA1 2TP, United Kingdom
Tyagi, Sandeep
British consultant born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 46, Ferrers Avenue, West Drayton, UB7 7AB, England
Tyagi, Sandeep
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 492, Grace Way, Stevenage, SG1 5AU, United Kingdom
- 1
DHAN SOLUTIONS LIMITED
- nowTIMETOK LIMITED - 2023-11-07 46 Ferrers Avenue, West Drayton, EnglandActive Corporate (2 parents)Equity (Company account)-5,172 GBP2024-10-31Officer
2020-10-13 ~ nowIIF 10 - Director → MEPerson with significant control 2020-10-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 46 Ferrers Avenue, West Drayton, EnglandDissolved Corporate (2 parents)Officer 2016-08-01 ~ dissolvedIIF 12 - Director → ME
- 3 46 Ferrers Avenue, West Drayton, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-5,648 GBP2024-09-30Officer 2014-12-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 492 Grace Way, Stevenage, United KingdomDissolved Corporate (2 parents)Officer 2018-05-29 ~ dissolvedIIF 13 - Director → ME
- 5 46 Ferrers Avenue, West Drayton, EnglandDissolved Corporate (1 parent)Officer 2024-04-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-04-07 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6
SPRIINT LIMITED
- nowSMARTS SOLUTIONS LIMITED - 2024-09-13 46 Ferrers Avenue, West Drayton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,007 GBP2024-12-31Officer 2016-12-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-12-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1 56 Guildford Street, Chertsey, EnglandActive Corporate (4 parents)Equity (Company account)-463 GBP2024-07-31Officer 2015-07-10 ~ 2023-09-15IIF 6 - Director → MEPerson with significant control 2022-01-06 ~ 2023-09-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2 211 Station Road, Harrow, United KingdomActive Corporate (8 parents)Equity (Company account)224,133 GBP2024-12-31Officer 2020-07-15 ~ 2025-03-15IIF 11 - Director → ME
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