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.
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Chatterjee, Sandeep
Chatterjee, Sandeep
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesChatterjee, Sandeep
British property investor born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
15 Brightlingsea Place, Narrow Street, London, E14 8DB
Chatterjee, Sandeep
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 4 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Chatterjee, Sandeep
British none born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 5 3 Cambourne Row, 3 Cambourne Row, 27 Liskeard Gardens, Blackheath, London, SE3 0PE, England
Sandeep Chatterjee
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 29, Narrow Street, London, E14 8DP, United Kingdom
Mr Sandeep Chatterjee
British born in June 1966Resident in England
Registered addresses and corresponding companies
- 1 3 Cambourne Row 3 Cambourne Row, 27 Liskeard Gardens, Blackheath, London, EnglandCorporate (3 parents)Equity (Company account)3 GBP2023-09-30Officer
2013-04-09 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FJFS LIMITED
- nowFJ FINANCIAL SERVICES LIMITED - 2004-11-08 29 Narrow Street, LondonCorporate (2 parents)Equity (Company account)1,540,343 GBP2023-04-30Officer 1999-12-24 ~ nowIIF 2 - director → ME - 3 29 Narrow Street, LondonCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 1999-12-24 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 10 Hubbard Court Valley Hill, Loughton, EnglandDissolved corporate (2 parents)Equity (Company account)9,709 GBP2020-03-31Officer 2019-03-29 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-03-29 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 The Mosaic Building, Ionian Building, 45 Narrow Street, London, United KingdomCorporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-12-12 ~ 2009-02-06IIF 3 - director → ME
