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 Singh Daheley
- British born in March 1983
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
IIF 2 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 3 371, Lady Margaret Road, Southall, UB1 2QA, United Kingdom
IIF 4 3 Richards Close, Uxbridge, UB10 0BT, England
IIF 5 3, Richards Close, Uxbridge, UB10 0BT, United Kingdom
IIF 6 11/12, Hallmark Trading Centre, Wembley, HA9 0LB, United Kingdom
IIF 7 Affinity Associates 11/12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
- British born in March 1983
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
IIF 9 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 10 3 Richards Close, Uxbridge, UB10 0BT, England
IIF 11 3, Richards Close, Uxbridge, UB10 0BT, United Kingdom
IIF 12 Affinity Associates 11/12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
- British businessman born in March 1983
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3, Richards Close, Uxbridge, Middlesex, UB10 0BT, United Kingdom
- British company director born in March 1983
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 11/12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
- British director born in March 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 93 Stoke Poges Lane, Slough, United KingdomDissolved Corporate (1 parent)Officer
2013-02-25 ~ dissolvedIIF 13 - Director → ME - 2 11/12 Hallmark Trading Centre, Wembley, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,025 GBP2021-10-31Officer 2018-10-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-10-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-08-23 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-23 ~ 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 3 Richards Close, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-88 GBP2024-09-30Officer 2016-09-29 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-29 ~ nowIIF 4 - Has significant influence or control → OE
- 5 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-11,895 GBP2024-06-30Officer 2016-03-30 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 Affinity Associates 11/12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)12,806 GBP2024-10-31Officer 2016-10-07 ~ nowIIF 12 - Director → MEPerson with significant control 2016-10-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-02-19 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8 3 Richards Close, Hillingdon, United KingdomDissolved Corporate (1 parent)Officer 2016-06-11 ~ dissolvedIIF 16 - Director → ME
- 9
THE DESI RESTAURANT LTD
- nowNILSON PROPERTIES LIMITED - 2007-07-30 12 Hallmark Trading, Fourthway, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2007-07-22 ~ dissolvedIIF 15 - Director → ME - 10 237 Plumstead High Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-04-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 3 - Has significant influence or control → OE
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