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 Golechha
- British born in December 1971
Mr Sandeep Golechha
Resident in England
Registered addresses and corresponding companies25, Dalmeyer Road, London, NW10 2XA, England
IIF 16, Lanark Square, Glengall Buildings, Docklands, London, E14 9RE, England
IIF 2 IIF 3Second Floor, 6 Lanark Square, Glengall Buildings, Isle Of Dogs, London, E14 9RE, England
IIF 4Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in December 1971
Golechha, Sandeep
Resident in England
Registered addresses and corresponding companies1 Green Close Wildwood Road, Hampstead Garden Suburb, London, NW11 6UX
IIF 9 IIF 10 IIF 1125, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom
IIF 126, Lanark Square, Glengall Buildings, Docklands, London, E14 9RE, England
IIF 13Second Floor, 6 Lanark Square, Glengall Buildings, Isle Of Dogs, London, E14 9RE, England
IIF 14Unit 25 Cygnus Business Centre, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England
IIF 15Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England
IIF 16 IIF 17 IIF 18 (more)(less)Unit 25 Cygnus Business Centre, Dalmeyer Road, London, W10 2XA, England
IIF 23
- British born in December 1971Registered addresses and corresponding companies
Golechha, Sandeep
Apt 404 Golden Sands 09, Al Mankhool, Bur Dubai, Dubai, Uae
IIF 24
- British born in December 1971
Golecha, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Golechha, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Golechha, Sandeep
- Registered addresses and corresponding companies
Golecha, Sandeep
Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Golechha, Sandeep
Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England
IIF 33
- 1
4NEW HOLDINGS LIMITED
11632071Second Floor, 6 Lanark Square, Glengall Buildings, Isle Of Dogs, London, EnglandDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2
4NEW LIMITED
109948323 Buckmaster Close, London, EnglandActive Corporate (4 parents)Officer2017-10-04 ~ 2018-08-10IIF 21 - Director → MEPerson with significant control2017-10-04 ~ 2018-01-26IIF 7 - Has significant influence or control → OE - 3
- 4
BILY JEWELS LIMITED
09225340Unit 25 Cygnus Business Centre, Dalmeyer Road, London, EnglandDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 17 - Director → ME - 5
- 6
- 7FOUR SEASONS CAPITAL LIMITED - nowCHAO TECHNOLOGIES LTD - 2024-02-19
FOUR SEASONS CAPITAL LIMITED
- 2024-02-16 10193044Unit 4 Clarence Road, London, EnglandActive Corporate (8 parents)Officer2019-01-25 ~ 2019-08-18IIF 13 - Director → ME2016-05-21 ~ 2018-08-03IIF 16 - Director → ME2016-05-21 ~ 2018-01-18IIF 33 - Secretary → MEPerson with significant control2017-08-01 ~ 2018-08-03IIF 2 - Ownership of shares – 75% or more → OE2019-01-25 ~ 2019-08-18IIF 3 - Ownership of shares – 75% or more → OE2016-05-21 ~ 2017-08-01IIF 8 - Ownership of shares – 75% or more → OE - 8HYMAN ROTH LTD - 2014-08-22OUCHH LIMITED - 2014-02-24208/209 The Greenhouse Gibb Street, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-09-01 ~ 2017-01-06IIF 22 - Director → ME
- 9
- 10
JAINEX MINERALS AND RESOURCES LIMITED
07625241Unit 25 Cygnus Business Centre, Dalmeyer Road, LondonDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 27 - Director → ME - 11K3 CDM PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-11
Dissolved on 2022-06-24LUXURIES DIRECT LIMITED
- 2015-07-06 03395151OBJETS EXCLUSIFS LIMITED
- 1998-07-21 03395151OBJECTS EXCLUSIFS LIMITED
- 1997-07-04 03395151C/o Verulam Advisory , First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. AlbansDissolved Corporate (9 parents)Officer1997-06-30 ~ 2002-05-30IIF 9 - Director → ME1997-06-30 ~ 2003-07-31IIF 29 - Secretary → ME - 12
KUDOS MSW SOLUTIONS LIMITED
- 2016-01-20 06874492KUDOS LUXURY BRANDS LIMITED
- 2016-01-18 06874492Unit 25 Cygnus Business Centre, Dalmeyer Road, London, EnglandDissolved Corporate (2 parents)Officer2013-12-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 13
ONLINE EDUCATION CAMPUS LIMITED
07847420Unit 25 Cygnus Business Centre, Dalmeyer Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-14 ~ dissolvedIIF 26 - Director → ME2011-11-14 ~ dissolvedIIF 32 - Secretary → ME - 14
PCKOMBI LIMITED
08242018110 Fairlawn Court, Fairlawn, Charlton, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-18 ~ 2013-03-13IIF 25 - Director → ME - 15
SOLUS CARD SOLUTIONS LIMITED
06975990Unit 25 Dalmeyer Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-29 ~ dissolvedIIF 28 - Director → ME - 16
SOLUSNET LIMITED
0846690125 Dalmeyer Road, London, EnglandDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 17WEPAY LIMITED - 2017-02-20DARTMOUTH CONSULTANCY LIMITED - 2013-10-21BALCOMBE CARE HOME PERSONNEL SERVICES LIMITED - 2012-11-23STAR PLAYERS INTERNATIONAL LIMITED - 2012-09-1319 Seymour Place, LondonActive Corporate (5 parents)Officer2017-11-15 ~ 2018-08-08IIF 23 - Director → MEPerson with significant control2017-11-15 ~ 2018-08-08IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 18L E M LIMITED - 2005-11-09Unit 8 Manor Road, Kiveton Park Station, Sheffield, EnglandDissolved Corporate (14 parents)Officer2016-11-29 ~ 2016-12-05IIF 15 - Director → ME
- 19WILDWOOD CRYSTAL LIMITED - now
WILDWOOD INTERIORS LIMITED
- 2007-09-12 02871123BARISSUE LIMITED
- 1994-02-16 02871123Ashford & Partners C A, Kinhs House 2nd Floor, 202 Lower High Street, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)Officer1993-11-25 ~ 2002-05-30IIF 11 - Director → ME1993-11-25 ~ 1995-11-12IIF 30 - Secretary → ME1996-11-13 ~ 2003-01-01IIF 31 - Secretary → ME
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