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 Sareen

    Related profiles found in government register
  • Mr Sandeep Sareen
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 11, Peaketon Avenue, Ilford, IG4 5PG, England

      IIF 1 IIF 2
    • 58, Green Street, London, E7 8BZ, England

      IIF 3
    • 58, Green Street, London, E7 8BZ, United Kingdom

      IIF 4
  • Mr Sandeep Sareen
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Green Street, London, E7 8BZ, England

      IIF 5
  • Sareen, Sandeep
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 11, Peaketon Avenue, Ilford, Essex, IG4 5PG, United Kingdom

      IIF 6
    • 11, Peaketon Avenue, Ilford, IG4 5PG, England

      IIF 7
    • 58, Green Street, London, E7 8BZ, England

      IIF 8
  • Sareen, Sandeep
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 11, Peaketon Avenue, Ilford, IG4 5PG, England

      IIF 9 IIF 10
    • 6, Roding Lane South, Ilford, IG4 5NX, England

      IIF 11
    • 58, Green Street, London, London, E7 8BZ, United Kingdom

      IIF 12
    • Suite 37,heron House, 2 Heigham Road,east Ham, London, E6 2JG, England

      IIF 13
  • Sareen, Sandeep
    Indian director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Green Street, London, E7 8BZ, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Roding Lane South, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,372 GBP2023-08-31
    Officer
    2018-08-28 ~ now
    IIF 6 - Director → ME
  • 2
    58 Green Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    58 Green Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 14 - Director → ME
  • 4
    Suite 37,heron House, 2 Heigham Road,east Ham, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 13 - Director → ME
  • 5
    SAREENS PROPERTIES LIMITED - 2021-07-14
    11 Peaketon Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,428 GBP2020-12-31
    Officer
    2015-12-29 ~ 2022-10-18
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-18
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    15,356 GBP2020-01-31
    Officer
    2014-11-10 ~ 2019-01-31
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    34 Fairview Drive, Westcliff-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ 2014-06-23
    IIF 9 - Director → ME
  • 4
    29 Forest Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,588 GBP2022-02-28
    Officer
    2020-02-04 ~ 2023-06-08
    IIF 12 - Director → ME
    Person with significant control
    2020-02-04 ~ 2023-06-08
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.