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

Mr Sandeep Vyas

    Related profiles found in government register
  • Mr Sandeep Vyas
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom

      IIF 1 IIF 2

    • 33-35, Wellington Street, London, WC2E 7BN, England

      IIF 3

    • 4, Old Park Lane, London, W1K 1QW, England

      IIF 4

    • 41-45, The Cut, London, SE1 8LF, England

      IIF 5

    • Flat 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Sandeep Vyas
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12 A, 78 Cadogan Square, London, SW1X 0EA, England

      IIF 9
  • Mr Sandeep Vyas
    British born in April 1969

    Registered addresses and corresponding companies

    • Po Box 132, Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 10
  • Vyas, Sandeep
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 11 IIF 12

    • Flat 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom

      IIF 13

    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 14
  • Vyas, Sandeep
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12 A, 78 Cadogan Square, London, SW1X 0EA, England

      IIF 15

    • 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom

      IIF 16 IIF 17

    • 29 Shand St, 29 Shand Street, London, SE1 2ES, England

      IIF 18

    • 33, Wellington Street, London, WC2E 7BN, England

      IIF 19

    • 33-35, Wellington Street, London, WC2E 7BN, England

      IIF 20 IIF 21 IIF 22

    • 4, Old Park Lane, London, W1K 1QW, England

      IIF 23

    • 41-45, The Cut, London, SE1 8LF, England

      IIF 24

    • 4-5, Bonhill Street, London, EC2A 4BX

      IIF 25

    • Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England

      IIF 26

    • Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 27

    • Office 7 35-37 Ludgate Hill, Ludgate Hill, London, EC4M 7JN, England

      IIF 28

    • Office 7 35-37 Ludgate Hill, Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 29

    • C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 30
  • Vyas, Sandeep
    British entrepreneur born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14, 78 Cadogan Square, London, SW1X 0EA, United Kingdom

      IIF 31
  • Vyas, Sandeep
    British none born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 111, Edmund Street, Birmingham, B3 2HJ

      IIF 32
  • Vyas, Sandeep
    Indian director born in April 1969

    Resident in India

    Registered addresses and corresponding companies

    • 89, Nexus Way, Camanan Bay, Grand Cayman, Cayman Islands

      IIF 33 IIF 34

    • India Hospitality Corp, 89 Nexus Way, Camanan Bay, Grand Cayman, Ky1 9007, Cayman Islands

      IIF 35

    • India Hospitality Corp, 89 Nexus Way Camanan Bay, Grand Cayman, Ky198007, Cayman Islands

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    5-7 Hillgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,199,512 GBP2023-10-31
    Officer
    2017-11-09 ~ now
    IIF 31 - director → ME
  • 2
    12 A 78 Cadogan Square, London, England
    Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    14th Floor 33 Cavendish Square, London, England And Wales, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 11 - director → ME
  • 4
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 12 - director → ME
  • 5
    12a 78 Cadogan Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-09-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    One Eleven, Edmund Street, Brimingham, West Midlands, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-09-25 ~ dissolved
    IIF 32 - director → ME
  • 7
    CALVETRON STYLE HOLDINGS LIMITED - 2017-06-16
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 30 - director → ME
  • 8
    12a 78 Cadogan Square, London, Sw1x 0ea, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    33-35 Wellington Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 22 - director → ME
  • 10
    CALVETRON UK LIMITED - 2017-06-16
    4 Old Park Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -28,241 GBP2023-07-31
    Officer
    2017-05-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    12a 78 Cadogan Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Dma House, 12 Great Titchfield Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -49,000 GBP2021-07-31
    Officer
    2020-07-01 ~ dissolved
    IIF 26 - director → ME
  • 13
    33-35 Wellington Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-07-01 ~ 2021-07-31
    Officer
    2020-07-01 ~ dissolved
    IIF 21 - director → ME
  • 14
    DE FACTO 2062 LIMITED - 2013-11-20
    2 The Square Southall Lane, Heathrow, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 36 - director → ME
  • 15
    33 Wellington Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-05 ~ now
    IIF 19 - director → ME
  • 16
    33-35 Wellington Street, London, England
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 20 - director → ME
  • 17
    3rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-09-15 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
Ceased 12
  • 1
    DE FACTO 1945 LIMITED - 2012-04-12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2012-03-29 ~ 2015-03-05
    IIF 33 - director → ME
  • 2
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-29 ~ 2015-03-05
    IIF 34 - director → ME
  • 3
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-29 ~ 2015-03-05
    IIF 35 - director → ME
  • 4
    29 Shand Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,215,358 GBP2018-09-30
    Officer
    2015-04-09 ~ 2018-08-13
    IIF 28 - director → ME
    2015-03-30 ~ 2015-03-30
    IIF 25 - director → ME
  • 5
    29 Shand St 29 Shand Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -191,720 GBP2019-09-30
    Officer
    2015-04-09 ~ 2018-08-13
    IIF 18 - director → ME
  • 6
    Dma House, 12 Great Titchfield Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -49,000 GBP2021-07-31
    Person with significant control
    2020-07-01 ~ 2020-07-09
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    33-35 Wellington Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-07-01 ~ 2021-07-31
    Person with significant control
    2020-07-01 ~ 2020-07-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    DEFACTO 7812 BURGERS LIMITED - 2020-08-05
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,939,612 GBP2021-07-31
    Officer
    2020-07-01 ~ 2021-01-01
    IIF 24 - director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    10 Grosvenor Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-12-05
    IIF 14 - director → ME
  • 10
    C/o Wilkin Chapman Business Solutions Ltd 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Equity (Company account)
    -368,533 GBP2017-09-30
    Officer
    2015-04-09 ~ 2018-08-13
    IIF 29 - director → ME
  • 11
    THRIEV INTELLIGENT PERSONAL TRANSPORTATION SOLUTION LTD - 2016-01-25
    29 Shand Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2015-04-09 ~ 2018-08-13
    IIF 27 - director → ME
  • 12
    33-35 Wellington Street, London, England
    Corporate (4 parents)
    Person with significant control
    2022-12-12 ~ 2023-01-11
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.